Back to search
Pentland 1709 Limited
SC674793
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Priory View, Victoria Road, Kirkcaldy, KY1 2SA
Incorporated 18/09/2020
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 03/08/2026
Due 17/08/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Michael David Simon Edgeley
director · Since 07/11/2025
DIRECTOR
BRITISH · ENGLAND
Also on 70 other boards
Mr Nathan Giles Bavidge
director · Since 01/07/2026
BRITISH · ENGLAND
Former
Robert Young
director · Resigned 12/12/2024
Timothy John Money
director · Resigned 30/06/2026
Mr Timothy John Money
director · Resigned 30/06/2026
Persons with Significant Control
Clear Group (Holdings) Limited
75–100% shares
75–100% votes
Appoint directors
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
Change History
status → active
2026-08-17Active
type → ltd
2026-08-17Private Limited Company
address line1 → Priory View
2026-08-17PRIORY VIEW
post town → Kirkcaldy
2026-08-17KIRKCALDY
officer appointed → BAVIDGE, Nathan Giles
2026-08-17officer appointed → EDGELEY, Michael David Simon
2026-08-17officer appointed → QUINN, Michael Joseph
2026-08-17officer appointed → WATSON, Andrew George
2026-08-17officer appointed → WILLIAMS, Philip John
2026-08-17