THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED - STIRLING


Company Profile Company Filings

Overview

THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED is a Private Limited Company from STIRLING SCOTLAND and has the status: Active.
THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED was incorporated 6 years ago on 27/03/2018 and has the registered number: SC592622. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED - STIRLING

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

16 KENILWORTH ROAD
STIRLING
FK9 4DU
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART MACPHERSON PENDER Jun 1965 British Director 2018-04-24 CURRENT
MRS KIRSTY ANN NICOLSON PENDER Jul 1965 British Director 2018-04-24 CURRENT
MR COLIN JAMES MACKENZIE Apr 1966 British Director 2018-03-27 UNTIL 2018-04-24 RESIGNED
MRS CAROLINE LITSTER Oct 1967 British Director 2018-03-27 UNTIL 2018-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Macpherson Pender 2018-03-29 6/1965 Stirling   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Kirsty Anne Nicolson Pender 2018-03-29 7/1965 Stirling   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Colin James Mackenzie 2018-03-27 - 2018-03-29 4/1966 Stirling   Ownership of shares 25 to 50 percent
Mrs Caroline Litster 2018-03-27 - 2018-03-29 10/1967 Stirling   Ownership of shares 25 to 50 percent

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BON ACCORD LEASING LIMITED EDINBURGH SCOTLAND Dissolved... FILING EXEMPTION SUBS 68320 - Management of real estate on a fee or contract basis
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KERR STIRLING NOMINEES LIMITED STIRLING Active DORMANT 99999 - Dormant Company
BRIDGE OF ALLAN CIVIC TRUST STIRLING Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
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LOMOND MORTGAGES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HAYFORD ESTATES LTD. STIRLING SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE PENDER FAMILY INVESTMENT COMPANY LIMITED STIRLING UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64929 - Other credit granting n.e.c.
NUVU GLOBAL LIMITED STIRLING Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
KERR STIRLING LLP STIRLINGSHIRE Active TOTAL EXEMPTION FULL None Supplied
LOMOND CAPITAL PARTNERSHIP LLP STIRLING SCOTLAND ... GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
THE_PENDER_FAMILY_INVESTM - Accounts 2023-12-20 31-03-2023 £112,420 Cash £1,208,898 equity
THE_PENDER_FAMILY_INVESTM - Accounts 2022-12-22 31-03-2022 £210,052 Cash £913,873 equity
THE_PENDER_FAMILY_INVESTM - Accounts 2022-06-03 31-03-2021 £423,660 Cash £648,000 equity
THE_PENDER_FAMILY_INVESTM - Accounts 2021-03-30 31-03-2020 £224,977 Cash £378,961 equity
THE_PENDER_FAMILY_INVESTM - Accounts 2019-12-24 31-03-2019 £15,171 Cash £75,036 equity

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SWILKEN HOMES LIMITED STIRLING SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE THERAPY NEST LTD STIRLING SCOTLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.