The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Newbould, Constance Popiel
    Company Director born in May 1953
    Individual (11 offsprings)
    Officer
    1999-06-28 ~ now
    OF - Director → CIF 0
    Mrs Constance Popiel Newbould
    Born in May 1953
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Queensferry Formations Limited
    Individual
    Officer
    1999-02-03 ~ 1999-06-28
    OF - Nominee Director → CIF 0
  • 2
    Turner, David Charles
    Individual
    Officer
    2002-08-19 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 3
    Mackay, Ewan William
    Regional Manager born in May 1962
    Individual (4 offsprings)
    Officer
    2000-04-21 ~ 2005-01-31
    OF - Director → CIF 0
  • 4
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    2004-08-23 ~ 2008-06-09
    OF - Secretary → CIF 0
  • 5
    Queensferry Registrations Limited
    Individual
    Officer
    1999-02-03 ~ 1999-06-28
    OF - Nominee Director → CIF 0
  • 6
    Fox, Jacqueline Elizabeth
    Individual (10 offsprings)
    Officer
    2001-06-14 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 7
    Gillen, Seamus Joseph
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 8
    Mackay, Ian Hugh
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    1999-06-28 ~ 2000-04-21
    OF - Director → CIF 0
  • 9
    Morrison, John
    Individual (11 offsprings)
    Officer
    1999-06-28 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 10
    Allenby, Steven
    Sales & Marketing Director born in September 1963
    Individual (4 offsprings)
    Officer
    2002-10-16 ~ 2004-05-31
    OF - Director → CIF 0
  • 11
    Newbould, David William
    Company Director born in February 1949
    Individual (3 offsprings)
    Officer
    1999-06-28 ~ 2010-02-03
    OF - Director → CIF 0
  • 12
    Groat, Susan Elizabeth
    Company Director born in November 1969
    Individual (8 offsprings)
    Officer
    1999-06-28 ~ 1999-08-04
    OF - Director → CIF 0
  • 13
    Leith, Brian James
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    1999-08-04 ~ 2002-09-30
    OF - Director → CIF 0
  • 14
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Lothian
    Active Corporate (4 parents, 30 offsprings)
    Officer
    1999-02-03 ~ 1999-06-28
    PE - Nominee Secretary → CIF 0
  • 15
    Anglian House, Ambury Road, Huntingdon, Cambs
    Active Corporate (4 parents, 43 offsprings)
    Officer
    2005-01-25 ~ 2008-06-09
    PE - Director → CIF 0
parent relation
Company in focus

PENTLAND LIVERY STABLES LTD

Previous names
HARTFIELD HOMES (PENCAITLAND) LIMITED - 2010-02-03
AZABANK LIMITED - 1999-07-06
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
6,197 GBP2024-03-31
4,291 GBP2023-03-31
Current Assets
57,379 GBP2024-03-31
73,485 GBP2023-03-31
Creditors
Current
-29,970 GBP2024-03-31
-30,944 GBP2023-03-31
Net Current Assets/Liabilities
27,409 GBP2024-03-31
42,541 GBP2023-03-31
Total Assets Less Current Liabilities
33,606 GBP2024-03-31
46,832 GBP2023-03-31
Equity
33,606 GBP2024-03-31
46,832 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31

  • PENTLAND LIVERY STABLES LTD
    Info
    HARTFIELD HOMES (PENCAITLAND) LIMITED - 2010-02-03
    AZABANK LIMITED - 1999-07-06
    Registered number SC193131
    Pentland House, Damhead, Midlothian EH10 7DP
    Private Limited Company incorporated on 1999-02-03 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.