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Companies/00937066

Pentland Park Marine Limited

Other retail sale not in stores, stalls or markets · Harrow

ActiveUnited KingdomIncorporated 1968Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
GG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-10-21 · No cessation recorded

Source record 121434147
Show 2 ceased records
RB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-12-11 · Ceased 2025-01-25

Source record 131420575
IB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-12-11

Source record 134392291

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
RG
Rory GullanCurrent director
Appointed 2024-12-26 · 1 yr · Director
+1 other
BG
Bryan GullanCurrent director
Appointed 2023-05-31 · 3 yrs · Company Director
+1 other
GG
Gordon GullanCurrent director
Appointed 2016-05-01 · 10 yrs · Company Director
+5 others
Show 5 historical appointments
EB
Elizabeth BurrellResigned directorResigned secretary
Resigned 1991-01-01 · 23 yrs · Company Director
SG
Sheila GullanResigned director
Resigned 1991-01-01 · 24 yrs · Company Director
IB
Ian BurrellResigned director
Resigned 1991-01-01 · 32 yrs · Company Director
JB
John BurrellResigned director
Resigned 1991-01-01 · 23 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
1
Disqualified match
None active