This company is commonly known as The Pender Family Investment Company (scotland) Limited. The company was founded 6 years ago and was given the registration number SC592622. The firm's registered office is in EDINBURGH. You can find them at Orchard Brae House, 30 Queensferry Road, Edinburgh, . This company's SIC code is 70221 - Financial management.
| Name | : | THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED |
|---|---|---|
| Company Number | : | SC592622 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Kenilworth Road, Bridge Of Allan, Stirling, Scotland, FK9 4DU | Director | 24 April 2018 | Active |
| 16, Kenilworth Road, Bridge Of Allan, Stirling, Scotland, FK9 4DU | Director | 24 April 2018 | Active |
| 10, Albert Place, Stirling, United Kingdom, FK8 2LQ | Director | 27 March 2018 | Active |
| 10, Albert Place, Stirling, United Kingdom, FK8 2LQ | Director | 27 March 2018 | Active |
| Mr Stuart Macpherson Pender | ||
| Notified on | : | 29 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 16, Kenilworth Road, Stirling, Scotland, FK9 4DU |
| Nature of control | : |
|
| Mrs Kirsty Anne Nicolson Pender | ||
| Notified on | : | 29 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1965 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 16, Kenilworth Road, Stirling, Scotland, FK9 4DU |
| Nature of control | : |
|
| Mr Colin James Mackenzie | ||
| Notified on | : | 27 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 10, Albert Place, Stirling, United Kingdom, FK8 2LQ |
| Nature of control | : |
|
| Mrs Caroline Litster | ||
| Notified on | : | 27 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 10, Albert Place, Stirling, United Kingdom, FK8 2LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-03 | Gazette | Gazette filings brought up to date. | Download |
| 2022-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-31 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-11 | Capital | Capital name of class of shares. | Download |
| 2018-05-10 | Capital | Capital allotment shares. | Download |
| 2018-04-30 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-27 | Officers | Termination director company with name termination date. | Download |
| 2018-04-27 | Officers | Termination director company with name termination date. | Download |
| 2018-04-27 | Officers | Appoint person director company with name date. | Download |
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