Website & contact details
- Group website
- The site of this company’s group or brand.
Pendrich Height Services Limited
- Incorporated
- 3 October 2003 (23 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 78-82 Carnethie StreetRosewellMidlothianEH24 9AW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2026
British
Born April 1973 (53)
Director · Appointed 11 June 2025
British
Born September 1973 (53)
Coates, Adam John
Secretary · Appointed 12 June 2015
Director · Appointed 12 June 2015
British
Born February 1967 (59)
Officer history (12 former)
31 August 2026
31 August 2026
11 June 2025
11 June 2025
12 August 2024
12 August 2024
12 August 2024
31 December 2022
16 October 2019
10 October 2019
12 June 2015
12 June 2015
Resigned Thomson, Stewart as Director
12 June 2015
12 June 2015
12 June 2015
12 June 2015
Appointed Coates, Adam John as Secretary
12 June 2015
12 June 2015
Resigned Perfect, Mark as Director
16 September 2005
Resigned Appelbee, Philip James as Director
1 August 2004
Appointed Appelbee, Philip James as Director
11 March 2004
Appointed Perfect, Mark as Director
10 October 2003
10 October 2003
10 October 2003
Appointed Thomson, Stewart as Director
10 October 2003
10 October 2003
3 October 2003
3 October 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02811979
Limited Company
Reg. no. 02811979
Former controllers (1)
27 November 2024
Ceased Nap Height Services Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Termination of appointment of a director | |||
| 2 September 2026 | Appointment of a director | |||
| 24 December 2025 | Insolvency filing | |||
| 24 December 2025 | Share capital filing | |||
| 24 December 2025 | Statement of capital |
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