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
  • Newlands, Gavin
    Company Director born in July 1994
    Individual (2 offsprings)
    Officer
    2022-01-12 ~ now
    OF - director → CIF 0
    Mr Gavin Newlands
    Born in July 1994
    Individual (2 offsprings)
    Person with significant control
    2022-01-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 2
  • 1
    Howie, Fraser Andrew
    Business Person born in May 1996
    Individual (3 offsprings)
    Officer
    2020-06-30 ~ 2022-01-12
    OF - director → CIF 0
    Mr Fraser Andrew Howie
    Born in May 1996
    Individual (3 offsprings)
    Person with significant control
    2020-06-30 ~ 2022-01-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sheerin, Matthew Michael Kevin
    Company Director born in February 2006
    Individual (1 offspring)
    Officer
    2023-03-25 ~ 2024-02-03
    OF - director → CIF 0
    Mr Matthew Michael Kevin Sheerin
    Born in February 2006
    Individual (1 offspring)
    Person with significant control
    2023-02-26 ~ 2024-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PENTLAND SWEETS LTD

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating

  • PENTLAND SWEETS LTD
    Info
    Registered number SC665756
    105 Eastfield Drive, Penicuik EH26 8DL
    Private Limited Company incorporated on 2020-06-30 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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.