Introduction
Watch Company
T
THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED
THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED is an active company incorporated on 27 March 2018 with the registered office located in Stirling. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED was registered 8 years ago.(SIC: 70221)
Status
active
Active since 8 years ago
Company No
SC592622
LTD Company
Age
8 Years
Incorporated 27 March 2018
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 20 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 March 2026
Period: 1 April 2024 - 30 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (2 months ago)
Submitted on 29 January 2026 (2 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
16 Kenilworth Road Bridge Of Allan Stirling, FK9 4DU,
Previous Addresses
Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland
From: 7 July 2020To: 11 November 2021
32 Charlotte Square Edinburgh EH2 4ET Scotland
From: 30 April 2018To: 7 July 2020
10 Albert Place Stirling FK8 2LQ United Kingdom
From: 27 March 2018To: 30 April 2018
11 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
New Owner
Apr 18
Notification Of A Person With Significan...
New Owner
Apr 18
Notification Of A Person With Significan...
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Director Left
Apr 18
Termination Director Company With Name T...
Director Left
Apr 18
Termination Director Company With Name T...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Funding Round
May 18
Capital Allotment Shares
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
1
Funding
4
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
PENDER, Kirsty Ann Nicolson
ActiveKenilworth Road, StirlingFK9 4DU
Born July 1965
Director
Appointed 24 Apr 2018
PENDER, Kirsty Ann Nicolson
Kenilworth Road, StirlingFK9 4DU
Born July 1965
Director
24 Apr 2018
Active
PENDER, Stuart Macpherson
ActiveKenilworth Road, StirlingFK9 4DU
Born June 1965
Director
Appointed 24 Apr 2018
PENDER, Stuart Macpherson
Kenilworth Road, StirlingFK9 4DU
Born June 1965
Director
24 Apr 2018
Active
LITSTER, Caroline
ResignedAlbert Place, StirlingFK8 2LQ
Born October 1967
Director
Appointed 27 Mar 2018
Resigned 24 Apr 2018
LITSTER, Caroline
Albert Place, StirlingFK8 2LQ
Born October 1967
Director
27 Mar 2018
Resigned 24 Apr 2018
Resigned
MACKENZIE, Colin James
ResignedAlbert Place, StirlingFK8 2LQ
Born April 1966
Director
Appointed 27 Mar 2018
Resigned 24 Apr 2018
MACKENZIE, Colin James
Albert Place, StirlingFK8 2LQ
Born April 1966
Director
27 Mar 2018
Resigned 24 Apr 2018
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Stuart Macpherson Pender
ActiveKenilworth Road, StirlingFK9 4DU
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Mar 2018
Mr Stuart Macpherson Pender
Kenilworth Road, StirlingFK9 4DU
Born June 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Mar 2018
Active
Mrs Kirsty Anne Nicolson Pender
ActiveKenilworth Road, StirlingFK9 4DU
Born July 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Mar 2018
Mrs Kirsty Anne Nicolson Pender
Kenilworth Road, StirlingFK9 4DU
Born July 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Mar 2018
Active
Mr Colin James Mackenzie
CeasedAlbert Place, StirlingFK8 2LQ
Born April 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Mar 2018
Ceased 29 Mar 2018
Mr Colin James Mackenzie
Albert Place, StirlingFK8 2LQ
Born April 1966
Ownership of shares 25 to 50 percent
27 Mar 2018
Ceased 29 Mar 2018
Ceased
Mrs Caroline Litster
CeasedAlbert Place, StirlingFK8 2LQ
Born October 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Mar 2018
Ceased 29 Mar 2018
Mrs Caroline Litster
Albert Place, StirlingFK8 2LQ
Born October 1967
Ownership of shares 25 to 50 percent
27 Mar 2018
Ceased 29 Mar 2018
Ceased
Filing History
33
Description
Type
Date Filed
Document
20 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2024
21 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 June 2022
11 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2021
7 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2020
30 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 April 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 April 2018
27 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 April 2018
27 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2018