Pentland 1709 Limited
SC674793
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
Confirmation statement
Last: 03/08/2026
Due 17/08/2027
Industry
Officers
director · Since 29/11/2022
DIRECTOR
BRITISH · SCOTLAND · Age 70
Also on 7 other boards
director · Since 07/11/2025
DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 45 other boards
director · Since 07/11/2025
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 70 other boards
Mr Nathan Giles Bavidge
director · Since 01/07/2026
BRITISH · ENGLAND · Age 51
Former
director · Resigned 12/12/2024
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Clear Group (Holdings) Limited
1, Great Tower Street, London, EC3R 5AA
Reg: 04519291 · Companies House · Private Limited Company
Notified 07/11/2025
Former PSCs
Mr Andrew George Watson
Ceased 07/11/2025
Mr Robert Young
Ceased 29/11/2022
Charges0 outstanding
ROBERT YOUNG
ANDREW WATSON
MICHAEL QUINN
Change History
Active
Private Limited Company
PRIORY VIEW
KIRKCALDY