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THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED

Active
SC592622·incorporated 2018-03-27

THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED is an active UK private limited company, incorporated on 27 March 2018 at Companies House (number SC592622; OpenRegistry canonical ID GB-SC592622-the-pender-family-investment-company-scotland-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,378 active UK entities in that code and one of 3,243 active companies registered in Stirling (postcode FK9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-03-27
Registered Address
16 KENILWORTH ROAD, BRIDGE OF ALLAN, STIRLING, FK9 4DU, SCOTLAND
SIC
70221 — Financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED

Accounts

Last filed accounts made up to 2025-03-30. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED has 2 persons with significant control on file:

  • Mr Stuart Macpherson Pender born 1965 resident in Scotland, British national. Notified 2018-03-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Kirsty Anne Nicolson Pender born 1965 resident in Scotland, British national. Notified 2018-03-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Colin James Mackenzie born 1966 resident in Scotland, British national. Notified 2018-03-27. Ceased 2018-03-29.
    • Owns 25–50% of shares
  • Mrs Caroline Litster born 1967 resident in Scotland, British national. Notified 2018-03-27. Ceased 2018-03-29.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 70221 (Financial management):

Other companies registered in Stirling:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC592622.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.