Pentland Component Parts Limited

ActiveSC082096 Private limited company
Incorporated
7 March 1983 (43 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Jacqueline Ann Small
Alexander David Small
Owned by
Alexander David Small
Richard Gordon Small
Jacqueline Ann Small
Accounts type
Total exemption full
Region
Scotland
Address
41 St. Clair Street
Edinburgh
Lothian
EH6 8LB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Small, Jacqueline Ann
Director · Appointed 1 July 2002
British
Born December 1977 (48)
Director · Appointed 1 September 1999
British
Born May 1971 (55)
Small, Alexander David
Director · Appointed 1 September 1999
British
Born November 1973
Small, Gordon
Director
British
Born December 1940 (85)
Small, Esther
Director
British
Born February 1944 (82)

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Alexander David Small
Individual · Notified 31 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1973
Individual · Notified 31 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1971 (55)
Jacqueline Ann Small
Individual · Notified 31 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1977 (48)

What Pentland Component Parts say about themselves

“Searching for vehicle parts, automotive tools or car care products? At Pentland Components, we have over 40 years of experience supplying from our extensive stock.”

— from pentlandcomponents.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates7 August 2026
5 February 2026Total exemption full accounts31 March 2025
3 February 2026Other filing—
7 August 2025Confirmation statement with no updates7 August 2025
13 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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