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Pender Property Investment Limited

SC647085

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

16 Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU
Incorporated 14/11/2019

Compliance

Last accounts

31/01/2026

total exemption full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mrs Kirsty Ann Nicolson Pender

director · Since 14/11/2019

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 12 other boards

Stuart Macpherson Pender

director · Since 14/11/2019

DIRECTOR

BRITISH · SCOTLAND · Age 61

Kirsty Ann Nicolson Pender

director · Since 14/11/2019

British · Scotland · Age 61

Stuart Macpherson Pender

director · Since 14/11/2019

British · Scotland · Age 61

Persons with Significant Control

The Pender Family Investment Company (Scotland) Limited

75–100% shares
75–100% votes
Appoint directors

32, Charlotte Square, Edinburgh, EH2 4ET

Reg: Sc592622 · Uk Register Of Companies · Private Company Limited By Shares

Notified 14/11/2019

Charges0 outstanding

Charge
satisfied

PARAGON BANK PLC

Created 16/12/2019Registered 18/12/2019Satisfied 09/04/2026

Change History

officer appointedPENDER, Kirsty Ann Nicolson
2026-08-12
officer appointedPENDER, Stuart Macpherson
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line116 Kenilworth Road
2026-08-12

16 KENILWORTH ROAD

post townStirling
2026-08-12

STIRLING