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The Pender Family Investment Company (Scotland) Limited
SC592622
active
ltd
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
16 Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU
Incorporated 27/03/2018
Compliance
Last accounts
30/03/2025
total exemption full
Next accounts due
30/12/2026
On track
Confirmation statement
Last: 22/01/2026
Due 05/02/2027
On track
Industry
70221
Financial managementOfficers
Former
Caroline Litster
director · Resigned 24/04/2018
Colin James Mackenzie
director · Resigned 24/04/2018
Persons with Significant Control
Mrs Kirsty Anne Nicolson Pender
25–50% shares
25–50% votes
Appoint directors
British · Scotland · Age 60
16, Kenilworth Road, Stirling, FK9 4DU
Notified 29/03/2018
Mr Stuart Macpherson Pender
25–50% shares
25–50% votes
Appoint directors
British · Scotland · Age 61
16, Kenilworth Road, Stirling, FK9 4DU
Notified 29/03/2018
Former PSCs
Mr Colin James Mackenzie
Ceased 29/03/2018
Mrs Caroline Litster
Ceased 29/03/2018
Charges1 outstanding
Charge
outstanding
J.P.MORGAN SE
Created 20/11/2024Registered 21/11/2024
Change History
status → active
2026-06-10Active
type → ltd
2026-06-10Private Limited Company
address line1 → 16 Kenilworth Road
2026-06-1016 KENILWORTH ROAD
post town → Stirling
2026-06-10STIRLING
officer appointed → PENDER, Kirsty Ann Nicolson
2026-06-10officer appointed → PENDER, Stuart Macpherson
2026-06-10