Pilanehurst Financial Services Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Pilanehurst Financial Services Limited's network
2 people0 organisationsExplore in 3Di2 listed on the board. No other organisation shares a board member.The large node is Pilanehurst Financial Services Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Kateso Kenneth Maduna | Director | 2025 | 1y 3m |
| Crawfort King Ramatlhare Pilane | Director | 2025 | 1y 3m |
Recent news and events
From the public record
- 16 July 2025Kateso Kenneth Maduna appointed directorCompanies House officer data
- 16 July 2025Crawfort King Ramatlhare Pilane appointed directorCompanies House officer data
- 16 July 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Kateso Kenneth Maduna | Director | 16 July 2025 | No other current boards on our record |
| Crawfort King Ramatlhare Pilane | Director | 16 July 2025 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Kateso Kenneth Maduna Director · appointed 2025
- Crawfort King Ramatlhare Pilane Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Kateso Kenneth Maduna Director · appointed 2025
- Crawfort King Ramatlhare Pilane Director · appointed 2025
Network
Network
iThe large node is Pilanehurst Financial Services Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No accounts filed yet.
First accounts due by 16 April 2027.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 16 April 2027 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 29 July 2026 Overdue by 109 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC855720
- Company type
- Private limited company
- Status
- Active - proposal to strike off
- Jurisdiction
- Scotland
- Incorporated
- 16 July 2025
- Registered office
- 4 Redheughs Rigg, South Gyle, Edinburgh, EH12 9DQ
- Nature of business (SIC)
- 64205 Activities of financial services holding companies
- 64305 Activities of property unit trusts
- 66120 Security and commodity contracts dealing activities
- Group companies
- 2 in this ownership group See the group structure →
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 16 April 2027 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 29 July 2026 Overdue by 109 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
35iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.35 companies are registered at this address.
- Pentland Medical Ltd.
- Broadband Cloud Solutions Limited
- Purview Consultancy Services Ltd
- Hundal Business Services Ltd
- SPS Audio Visual Limited
- Edinburgh Homecare Limited
- Scottish Target Shooting
- Softme Limited
- Performante Limited
- PK Fire Ltd.
- Elan Homes Scotland Limited
- Samaren Limited
- Birthtree Limited
- Account and Tax Ltd
- Techinnova Ltd
- Global Commerce & Industry Ltd
- Drummond Partners Limited
- 4rm Tech Consult Limited
- Injury Claims Experts Ltd
- Novix IT Ltd
Showing 20 of 34 other companies. 35 of the 35 are active.Show moreShow fewerShow all 34 →
Same sector and place
7iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.7 other active companies have the same main business code (64205 Activities of financial services holding companies) and a registered office in the EH12 postcode district.
- Itb2 Limited
- Neil Ramsay Paraplanning Ltd
- Mackay Hall Holdings Limited
- Silvermere Holdings Limited
- Dart Technology Solutions Limited
- CDW Accounting Services Ltd
Showing 6 of 7Show moreShow fewerShow all 7 →
Recent news and events
From the public record
- 16 July 2025Kateso Kenneth Maduna appointed directorCompanies House officer data
- 16 July 2025Crawfort King Ramatlhare Pilane appointed directorCompanies House officer data
- 16 July 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Crawfort King Ramatlhare PilanePerson · South African |
| 16 July 2025 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.