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Company

Pentland Livery Stables LTD

Pentland Livery Stables LTD is an active UK company (number SC193131), incorporated 1999, with 1 current director, Constance Popiel Newbould. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 14

  1. AWG Property Director Limited 2005-2008 Corporate-director View profile
  2. Steven Allenby 2002-2004 Director View profile
  3. Ewan William Mackay 2000-2005 Director View profile
  4. Brian James Leith 1999-2002 Director View profile
  5. Susan Elizabeth Groat 1999-1999 Director View profile
  6. David William Newbould 1999-2010 Director View profile
  7. Ian Hugh Mackay 1999-2000 Director View profile
  8. Queensferry Registrations Limited 1999-1999 Corporate-nominee-director View profile
  9. Queensferry Formations Limited 1999-1999 Corporate-nominee-director View profile
  10. David Charles Turner 2002-2005 Secretary View profile
  11. Seamus Joseph Gillen 2002-2002 Secretary View profile
  12. Jacqueline Elizabeth Fox 2001-2002 Secretary View profile
  13. John Morrison 1999-2001 Secretary View profile
  14. Queensferry Secretaries Limited 1999-1999 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/02/1999

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Pentland Livery Stables LTD is controlled by Constance Popiel Newbould
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Constance Popiel Newbould.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

27.3y median 27.3y
average tenure
27.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC193131
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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