Introduction
Watch Company
P
PENDER PROPERTY INVESTMENT LIMITED
PENDER PROPERTY INVESTMENT LIMITED is an active company incorporated on 14 November 2019 with the registered office located in Stirling. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PENDER PROPERTY INVESTMENT LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
SC647085
LTD Company
Age
6 Years
Incorporated 14 November 2019
Size
N/A
Accounts
ARD: 29/11Up to Date
Last Filed
Made up to 29 November 2024 (1 year ago)
Submitted on 15 August 2025 (8 months ago)
Period: 30 November 2023 - 29 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 August 2026
Period: 30 November 2024 - 29 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (5 months ago)
Submitted on 23 January 2026 (3 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
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: 14 November 2019To: 7 July 2020
2 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PENDER, Kirsty Ann Nicolson
ActiveKenilworth Road, StirlingFK9 4DU
Born July 1965
Director
Appointed 14 Nov 2019
PENDER, Kirsty Ann Nicolson
Kenilworth Road, StirlingFK9 4DU
Born July 1965
Director
14 Nov 2019
Active
PENDER, Stuart Macpherson
ActiveKenilworth Road, StirlingFK9 4DU
Born June 1965
Director
Appointed 14 Nov 2019
PENDER, Stuart Macpherson
Kenilworth Road, StirlingFK9 4DU
Born June 1965
Director
14 Nov 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Charlotte Square, EdinburghEH2 4ET
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2019
The Pender Family Investment Company (Scotland) Limited
Charlotte Square, EdinburghEH2 4ET
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Nov 2019
Active
Filing History
16
Description
Type
Date Filed
Document
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
14 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 August 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
18 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2019