THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED
Company details
- Registered name
- THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED
- Company number
- SC592622
- Registered office
- 16 KENILWORTH ROAD, BRIDGE OF ALLAN, STIRLING, FK9 4DU, SCOTLAND · 25 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 March 2018
- Status
- Active
- Age
- 8 years
- Nature of business (SIC)
- 70221 — Financial management
- Accounts — next due
- 30 Dec 2026
- Accounts — last made up to
- 30 Mar 2025
- Confirmation statement — next due
- 05 Feb 2027
- Confirmation statement — last
- 22 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 11 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/03/2018 | Person with significant control ceased | Mrs Caroline Litster | — |
| 29/03/2018 | Person with significant control ceased | Mr Colin James Mackenzie | — |
| 29/03/2018 | Person with significant control added | — | Mr Stuart Macpherson Pender |
| 29/03/2018 | Person with significant control added | — | Mrs Kirsty Anne Nicolson Pender |
| 27/03/2018 | Person with significant control added | — | Mrs Caroline Litster |
| 27/03/2018 | Person with significant control added | — | Mr Colin James Mackenzie |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 2,412 ▼ 4.2% | 2,518 |
| Employees (avg) | 0 | 0 |
Documents for THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED (SC592622)
THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED is a private limited company incorporated on 27 March 2018 and registered in the United Kingdom under company number SC592622. Its registered office is at 16 KENILWORTH ROAD, BRIDGE OF ALLAN, STIRLING, FK9 4DU, SCOTLAND. The recorded nature of business is financial management (SIC 70221). The company is currently active , with statutory accounts last made up to 30 March 2025. , and the person with significant control is Mr Colin James Mackenzie. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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