PENDRICH HEIGHT SERVICES LIMITED

Company summary

Company number: SC257071
Status: ACTIVE
Incorporated / age: 3 October 200323 years
Registered office: 78-82 Carnethie Street, Rosewell, Midlothian, EH24 9AW
Accounts due: 30 September 2027
Confirmation statement due: 17 October 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 November 2026 at 21:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
78-82 Carnethie Street, Rosewell, Midlothian, EH24 9AW
Nature of business
Other business support service activities n.e.c.
Previous company names
RANDOTTE (NO. 521) LIMITED

Officer details

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COATES, Adam John ACTIVE	Secretary	12 Jun 2015				13, Flemming Court, Whistler Drive, Glasshoughton, Castleford, WF10 5HW, United Kingdom
LLOYD, Anthony Ewart ACTIVE	Director	31 Aug 2026		England	April 1973	78-82 Carnethie Street, Rosewell, Midlothian, EH24 9AW
TEASDALE, Paul William ACTIVE	Director	12 Jun 2015		United Kingdom	February 1967	13, Flemming Court, Whistler Drive, Glasshoughton, Castleford, WF10 5HW, United Kingdom
WARD, Gregory ACTIVE	Director	11 Jun 2025		England	September 1973	78-82 Carnethie Street, Rosewell, Midlothian, EH24 9AW
PERFECT, Nicola Louise RESIGNED	Secretary	10 Oct 2003	12 Jun 2015			Viewfield House, Viewbank View, Bonnyrigg, Midlothian, EH19 2HU
CHARLOTTE SECRETARIES LIMITED RESIGNED	Nominee Secretary	03 Oct 2003	10 Oct 2003			Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2ET
APPELBEE, Philip James RESIGNED	Director	01 Aug 2004	16 Sep 2005		June 1950	Redford Place, Bathgate Road,Nr Maddiston, Falkirk, FK2 0BT
BEDFORD, Sally Ann RESIGNED	Director	12 Jun 2015	10 Oct 2019	England	September 1968	13, Flemming Court, Whistler Drive, Glasshoughton, Castleford, WF10 5HW, United Kingdom
COATES, Adam John RESIGNED	Director	16 Oct 2019	12 Aug 2024	England	September 1968	78-82 Carnethie Street, Rosewell, Midlothian, EH24 9AW
IRVINE, John Alexander RESIGNED	Director	12 Aug 2024	31 Aug 2026	Scotland	July 1974	78-82 Carnethie Street, Rosewell, Midlothian, EH24 9AW
PERFECT, Mark RESIGNED	Director	11 Mar 2004	12 Jun 2015	Scotland	May 1970	Viewfield House, Viewbank View, Bonnyrigg, Midlothian, EH19 2HU
PERFECT, Nicola Louise RESIGNED	Director	10 Oct 2003	12 Jun 2015	United Kingdom	May 1970	Viewfield House, Viewbank View, Bonnyrigg, Midlothian, EH19 2HU
THOMSON, Stewart RESIGNED	Director	10 Oct 2003	12 Jun 2015	Scotland	November 1962	29, Douglas Crescent, Bonnyrigg, EH19 2DG, Scotland
TROMBALA, Stephen Andrew RESIGNED	Director	03 Oct 2003	10 Oct 2003		July 1972	5 Stair Park, North Berwick, East Lothian, EH39 4DD
VARTY, Nikhil Madhukar RESIGNED	Director	12 Aug 2024	11 Jun 2025	England	August 1964	78-82 Carnethie Street, Rosewell, Midlothian, EH24 9AW
WATFORD, Mark Ian RESIGNED	Director	12 Jun 2015	31 Dec 2022	England	April 1967	13, Flemming Court, Whistler Drive, Glasshoughton, Castleford, WF10 5HW, United Kingdom

COATES, Adam John ACTIVE
Role: Secretary
Appointed on: 12 Jun 2015
Address: 13, Flemming Court, Whistler Drive, Glasshoughton, Castleford, WF10 5HW, United Kingdom

LLOYD, Anthony Ewart ACTIVE
Role: Director
Appointed on: 31 Aug 2026
Country of Residence: England
Date of birth: April 1973
Address: 78-82 Carnethie Street, Rosewell, Midlothian, EH24 9AW

TEASDALE, Paul William ACTIVE
Role: Director
Appointed on: 12 Jun 2015
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 13, Flemming Court, Whistler Drive, Glasshoughton, Castleford, WF10 5HW, United Kingdom

WARD, Gregory ACTIVE
Role: Director
Appointed on: 11 Jun 2025
Country of Residence: England
Date of birth: September 1973
Address: 78-82 Carnethie Street, Rosewell, Midlothian, EH24 9AW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
06 Feb 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2003	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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