GetTheData logo

THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED

THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED is an active private limited company, incorporated on 27 March 2018. The nature of the business is Financial management. The company's registered office is on Kenilworth Road, Stirling. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC592622
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/03/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 116 KENILWORTH ROAD
Address Line 2BRIDGE OF ALLAN
Post TownSTIRLING
CountrySCOTLAND
PostcodeFK9 4DU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/02/2025
Last Made Up Date06/02/2024

Return

Next Due Date24/04/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70221 - Financial management

Company Name History

From incorporation onwards:
THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED

Directors

(The company's officers)
MRS KIRSTY ANN NICOLSON PENDER
(~58 year old British national)
16 KENILWORTH ROAD, BRIDGE OF ALLAN, STIRLING, FK9 4DU, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 24/04/2018
MR STUART MACPHERSON PENDER
(~58 year old British national)
16 KENILWORTH ROAD, BRIDGE OF ALLAN, STIRLING, FK9 4DU, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 24/04/2018

Shareholders

(Persons of Significant Control)
Mr Stuart Macpherson Pender
(~58 year old British national)
16, Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/03/2018
Mrs Kirsty Anne Nicolson Pender
(~58 year old British national)
16, Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/03/2018

Connections

(Shared officers)
BARLOW WHITE ESTATES LIMITED
  • MR STUART MACPHERSON PENDER
BARLOW WHITE LTD
  • MR STUART MACPHERSON PENDER
BARLOW WHITE PROPERTY MAINTENANCE LTD
  • MR STUART MACPHERSON PENDER
BEALS ESTATE AGENTS LIMITED
  • MR STUART MACPHERSON PENDER
BEALS GOLD SERVICE LIMITED
  • MR STUART MACPHERSON PENDER
  • MR STUART MACPHERSON PENDER
  • MR STUART MACPHERSON PENDER
CAMBRIDGE BRAND VAUGHAN LIMITED
  • MR STUART MACPHERSON PENDER
CARR AND HUME ESTATE AGENTS LIMITED
  • MR STUART MACPHERSON PENDER
CHIANTI BIDCO LIMITED
  • MR STUART MACPHERSON PENDER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED: Maps

Maps show the location of the postcode of the registered office, FK9 4DU.

Map of THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED at local scale
Map of THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED at local scale
Map of THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED at district scale
Map of THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in FK9 4DU

Other companies with registered offices in FK9 4DU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 25ms