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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Pender, Kirsty Ann Nicolson
    Born in July 1965
    Individual (21 offsprings)
    Officer
    2018-04-24 ~ now
    OF - Director → CIF 0
    Mrs Kirsty Anne Nicolson Pender
    Born in July 1965
    Individual (21 offsprings)
    Person with significant control
    2018-03-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Pender, Stuart Macpherson
    Born in June 1965
    Individual (178 offsprings)
    Officer
    2018-04-24 ~ now
    OF - Director → CIF 0
    Mr Stuart Macpherson Pender
    Born in June 1965
    Individual (178 offsprings)
    Person with significant control
    2018-03-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 3
    Mackenzie, Colin James
    Solicitor born in April 1966
    Individual (8 offsprings)
    Officer
    2018-03-27 ~ 2018-04-24
    OF - Director → CIF 0
    Mr Colin James Mackenzie
    Born in April 1966
    Individual (8 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
  • 4
    Litster, Caroline
    Solicitor born in October 1967
    Individual (6 offsprings)
    Officer
    2018-03-27 ~ 2018-04-24
    OF - Director → CIF 0
    Mrs Caroline Litster
    Born in October 1967
    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

Period: 2018-03-27 ~ now
Company number: SC592622
Registered name
THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets - Investments
15,251,957 GBP2025-03-30
1,542,912 GBP2024-03-30
Debtors
Current
353,850 GBP2025-03-30
906,243 GBP2024-03-30
Non-current
508,333 GBP2025-03-30
5,643,257 GBP2024-03-30
Current assets - Investments
4,081,408 GBP2025-03-30
0 GBP2024-03-30
Cash at bank and in hand
34,080 GBP2025-03-30
276,226 GBP2024-03-30
Creditors
Non-current
-8,093,770 GBP2025-03-30
-500,020 GBP2024-03-30
Net Assets/Liabilities
2,411,929 GBP2025-03-30
2,518,266 GBP2024-03-30
Equity
Called up share capital
100 GBP2025-03-30
100 GBP2024-03-30
Retained earnings (accumulated losses)
2,411,829 GBP2025-03-30
2,518,166 GBP2024-03-30
Equity
2,411,929 GBP2025-03-30
2,518,266 GBP2024-03-30
Average Number of Employees
02024-03-31 ~ 2025-03-30
02023-03-31 ~ 2024-03-30
Investments in Subsidiaries
752,371 GBP2025-03-30
752,371 GBP2024-03-30
Other Investments Other Than Loans
14,499,586 GBP2025-03-30
790,541 GBP2024-03-30
Investments in Subsidiaries
Cost valuation
752,371 GBP2025-03-30
752,371 GBP2024-03-30
Amounts invested in assets
14,499,586 GBP2025-03-30
790,541 GBP2024-03-30
Other Creditors
Current
9,355,124 GBP2025-03-30
5,020,935 GBP2024-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26 shares2025-03-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-31 ~ 2025-03-30
Nominal value of allotted share capital
Class 1 ordinary share
26 GBP2024-03-31 ~ 2025-03-30
26 GBP2023-03-31 ~ 2024-03-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
26 shares2025-03-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-03-31 ~ 2025-03-30
Nominal value of allotted share capital
Class 2 ordinary share
26 GBP2024-03-31 ~ 2025-03-30
26 GBP2023-03-31 ~ 2024-03-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
16 shares2025-03-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-03-31 ~ 2025-03-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
16 shares2025-03-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-03-31 ~ 2025-03-30
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 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    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 4
  • 1
    EAST FIFE HOLIDAY HOMES LIMITED
    SC631121
    21 Paidmyre Road, Newton Mearns, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2023-05-23 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    LOMOND MORTGAGES LIMITED
    SC390469
    23 Alva Street, Edinburgh, Scotland
    Active Corporate (15 parents)
    Person with significant control
    2020-12-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    PENDER PROPERTY INVESTMENT LIMITED
    SC647085
    16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2019-11-14 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    STRATHSPEY DEVELOPMENTS LIMITED
    SC675307
    Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-09-23 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.