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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, Stirling and Falkirk. The Pender Family Investment Company (Scotland) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC592622
Private limited company
Scottish Company
Age
7 years
Incorporated 27 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
16 Kenilworth Road
Bridge Of Allan
Stirling
FK9 4DU
Scotland
Address changed on 11 Nov 2021 (3 years ago)
Previous address was Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Jul 1965
Director • British • Lives in Scotland • Born in Jun 1965
Mr Stuart Macpherson Pender
PSC • British • Lives in Scotland • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Swilken Properties LLP
Stuart Macpherson Pender and Mrs Kirsty ANN Nicolson Pender are mutual people.
Active
Swilken Developments Limited
Stuart Macpherson Pender and Mrs Kirsty ANN Nicolson Pender are mutual people.
Active
Forthpoint Limited
Stuart Macpherson Pender and Mrs Kirsty ANN Nicolson Pender are mutual people.
Active
Swilken Estates Limited
Stuart Macpherson Pender and Mrs Kirsty ANN Nicolson Pender are mutual people.
Active
Thornley Groves Limited
Stuart Macpherson Pender is a mutual person.
Active
Beals Estate Agents Limited
Stuart Macpherson Pender is a mutual person.
Active
Michael Jones & Co. Limited
Stuart Macpherson Pender is a mutual person.
Active
Linley & Simpson Limited
Stuart Macpherson Pender is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£276.23K
Increased by £163.81K (+146%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.08M
Increased by £1.94M (+38%)
Total Liabilities
-£5.22M
Increased by £1.29M (+33%)
Net Assets
£1.86M
Increased by £652.46K (+54%)
Debt Ratio (%)
74%
Decreased by 2.78% (-4%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 20 Mar 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Accounting Period Shortened
10 Months Ago on 20 Dec 2024
New Charge Registered
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 3 Jun 2022
Full Accounts Submitted
3 Years Ago on 2 Jun 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Mar 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 24 Feb 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 20 Dec 2024
Registration of charge SC5926220001, created on 20 November 2024
Submitted on 21 Nov 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 7 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 6 February 2023 with no updates
Submitted on 12 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Compulsory strike-off action has been discontinued
Submitted on 3 Jun 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 2 Jun 2022
Repayment History
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