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PENTLAND COMPONENT PARTS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC082096
Incorporation Date
1983-03-07
Company Type
Private limited company (Ltd.)
Address
LOTHIAN, United Kingdom
Website
www.pentlandcomponents.com/
Source: Companies House

PENTLAND COMPONENT PARTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC082096, and its current status with Companies House is active. The company was incorporated on 7 March 1983 and lists its registered address as LOTHIAN, United Kingdom. 5 shareholders are on record for PENTLAND COMPONENT PARTS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for PENTLAND COMPONENT PARTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is RICHARD SMALL, holding 33.3% — the largest recorded stake — followed by ALEXANDER SMALL at 33.3%; the remaining 3 shareholders shown hold smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
RICHARD SMALL 33.3% Companies House
ALEXANDER SMALL 33.3% Companies House
JACQUELINE SMALL 33.3% Companies House
MRS ESTHER SMALL 0% Companies House
GORDON SMALL 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of PENTLAND COMPONENT PARTS LIMITED currently on record is Esther Small; five officers are currently on record for PENTLAND COMPONENT PARTS LIMITED, filed with Companies House.

Management authority at PENTLAND COMPONENT PARTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

ES
Esther Small ACTIVE

Appointed
1988-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GS
Gordon Small ACTIVE

Appointed
1988-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Richard Small ACTIVE

Appointed
1999-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Alexander Small ACTIVE

Appointed
1999-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Jacqueline Small ACTIVE

Appointed
2002-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Frequently Asked Questions

Who owns PENTLAND COMPONENT PARTS LIMITED?

Five shareholders are currently on record for PENTLAND COMPONENT PARTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RICHARD SMALL, holding 33.3% — the largest recorded stake — followed by ALEXANDER SMALL at 33.3%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is PENTLAND COMPONENT PARTS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for PENTLAND COMPONENT PARTS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does PENTLAND COMPONENT PARTS LIMITED have on record?

5 shareholders are shown on record for PENTLAND COMPONENT PARTS LIMITED.

What is PENTLAND COMPONENT PARTS LIMITED's company registration number?

PENTLAND COMPONENT PARTS LIMITED's registration number is SC082096, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PENTLAND COMPONENT PARTS LIMITED still an active company?

PENTLAND COMPONENT PARTS LIMITED's status on Companies House is listed as active.

When was PENTLAND COMPONENT PARTS LIMITED incorporated?

PENTLAND COMPONENT PARTS LIMITED was incorporated on 7 March 1983, according to Companies House.

What is PENTLAND COMPONENT PARTS LIMITED's registered address?

The registered address on file for PENTLAND COMPONENT PARTS LIMITED is LOTHIAN, United Kingdom.

What legal structure is PENTLAND COMPONENT PARTS LIMITED registered as?

PENTLAND COMPONENT PARTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PENTLAND COMPONENT PARTS LIMITED?

The Director of PENTLAND COMPONENT PARTS LIMITED currently on record is Esther Small; five officers are currently on record for PENTLAND COMPONENT PARTS LIMITED, filed with Companies House. Management authority at PENTLAND COMPONENT PARTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to PENTLAND COMPONENT PARTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PENTLAND COMPONENT PARTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PENTLAND COMPONENT PARTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PENTLAND COMPONENT PARTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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