The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Pender, Stuart Macpherson
    Director born in June 1965
    Individual (133 offsprings)
    Officer
    2018-04-24 ~ now
    OF - director → CIF 0
    Mr Stuart Macpherson Pender
    Born in June 1965
    Individual (133 offsprings)
    Person with significant control
    2018-03-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Pender, Kirsty Ann Nicolson
    Director born in July 1965
    Individual (16 offsprings)
    Officer
    2018-04-24 ~ now
    OF - director → CIF 0
    Mrs Kirsty Anne Nicolson Pender
    Born in July 1965
    Individual (16 offsprings)
    Person with significant control
    2018-03-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Litster, Caroline
    Solicitor born in October 1967
    Individual (5 offsprings)
    Officer
    2018-03-27 ~ 2018-04-24
    OF - director → CIF 0
    Mrs Caroline Litster
    Born in October 1967
    Individual (5 offsprings)
    Person with significant control
    2018-03-27 ~ 2018-03-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mackenzie, Colin James
    Solicitor born in April 1966
    Individual (6 offsprings)
    Officer
    2018-03-27 ~ 2018-04-24
    OF - director → CIF 0
    Mr Colin James Mackenzie
    Born in April 1966
    Individual (6 offsprings)
    Person with significant control
    2018-03-27 ~ 2018-03-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets - Investments
1,103,621 GBP2023-03-31
1,302,841 GBP2022-03-31
Debtors
3,928,094 GBP2023-03-31
3,899,359 GBP2022-03-31
Cash at bank and in hand
112,420 GBP2023-03-31
210,052 GBP2022-03-31
Current Assets
4,040,514 GBP2023-03-31
4,109,411 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-3,435,217 GBP2023-03-31
-4,004,448 GBP2022-03-31
Net Current Assets/Liabilities
605,297 GBP2023-03-31
104,963 GBP2022-03-31
Total Assets Less Current Liabilities
1,708,918 GBP2023-03-31
1,407,804 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-500,020 GBP2023-03-31
-500,020 GBP2022-03-31
Net Assets/Liabilities
1,208,898 GBP2023-03-31
913,873 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
1,208,798 GBP2023-03-31
945,818 GBP2022-03-31
Equity
1,208,898 GBP2023-03-31
913,873 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Investments in group undertakings and participating interests
410,008 GBP2023-03-31
410,008 GBP2022-03-31
Other Investments Other Than Loans
693,613 GBP2023-03-31
892,833 GBP2022-03-31
Amounts invested in assets
Non-current
1,103,621 GBP2023-03-31
1,302,841 GBP2022-03-31
Other Debtors
Amounts falling due within one year
781,819 GBP2023-03-31
753,084 GBP2022-03-31
Amounts falling due after one year
3,146,275 GBP2023-03-31
3,146,275 GBP2022-03-31
Other Creditors
Current
3,435,217 GBP2023-03-31
4,004,448 GBP2022-03-31
Non-current
500,020 GBP2023-03-31
500,020 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Class 2 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Class 3 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Class 4 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
100 shares2023-03-31
100 shares2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Related profiles found in government register
  • THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED
    Info
    Registered number SC592622
    16 Kenilworth Road, Bridge Of Allan, Stirling FK9 4DU
    Private Limited Company incorporated on 2018-03-27 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED
    S
    Registered number Sc592622
    16, Kenilworth Road, Bridge Of Allan, Stirling, Scotland, FK9 4DU
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
    Private Limited Company in Companies House Scotland, Scotland
    CIF 2
  • THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED
    S
    Registered number Sc592622
    32, Charlotte Square, Edinburgh, Scotland, EH2 4ET
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    51 High Street, Elie, Leven, Scotland
    Corporate (3 parents)
    Equity (Company account)
    470,423 GBP2024-03-31
    Person with significant control
    2023-05-23 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    1 Wemyss Place, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    140,965 GBP2021-12-31
    Person with significant control
    2020-12-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Corporate (3 parents)
    Equity (Company account)
    20,377 GBP2023-11-29
    Person with significant control
    2019-11-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2020-09-23 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.