Pentland 1709 Limited

SC674793

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PRIORY VIEW, KIRKCALDY, KY1 2SA

Incorporated 18/09/2020

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Andrew George Watson

director · Since 18/09/2020

DIRECTOR

BRITISH · SCOTLAND · Age 59

Mr Michael Joseph Quinn

director · Since 29/11/2022

DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 7 other boards

Mr Michael David Simon Edgeley

director · Since 07/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 70 other boards

Mr Timothy John Money

director · Since 07/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 74 other boards

Mr Philip John Williams

director · Since 07/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 45 other boards

Persons with Significant Control

Clear Group (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

satisfied

ROBERT YOUNG

Created 29/11/2022Registered 01/12/2022Satisfied 13/12/2024

Charge

satisfied

ANDREW WATSON

Created 29/11/2022Registered 01/12/2022Satisfied 17/10/2025

Charge

satisfied

MICHAEL QUINN

Created 29/11/2022Registered 01/12/2022Satisfied 17/10/2025