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
    Quinn, Michael Joseph
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    2022-11-29 ~ now
    OF - director → CIF 0
  • 2
    Watson, Andrew George
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    2020-09-18 ~ now
    OF - director → CIF 0
    Mr Andrew George Watson
    Born in February 1967
    Individual (4 offsprings)
    Person with significant control
    2020-09-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Young, Robert
    Director born in July 1954
    Individual (13 offsprings)
    Officer
    2022-11-29 ~ 2024-12-12
    OF - director → CIF 0
    Mr Robert Young
    Born in July 1954
    Individual (13 offsprings)
    Person with significant control
    2022-11-29 ~ 2022-11-29
    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
parent relation
Company in focus

PENTLAND 1709 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Fixed Assets - Investments
340,721 GBP2024-06-30
340,721 GBP2023-06-30
Fixed Assets
340,721 GBP2024-06-30
340,721 GBP2023-06-30
Cash at bank and in hand
55,488 GBP2024-06-30
50,085 GBP2023-06-30
Current Assets
55,488 GBP2024-06-30
50,085 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-73,401 GBP2024-06-30
-67,001 GBP2023-06-30
Net Current Assets/Liabilities
-17,913 GBP2024-06-30
-16,916 GBP2023-06-30
Total Assets Less Current Liabilities
322,808 GBP2024-06-30
323,805 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-260,000 GBP2024-06-30
-320,000 GBP2023-06-30
Net Assets/Liabilities
62,808 GBP2024-06-30
3,805 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
62,708 GBP2024-06-30
3,705 GBP2023-06-30
Equity
62,808 GBP2024-06-30
3,805 GBP2023-06-30
Amounts owed to group undertakings
Current
1 GBP2024-06-30
1 GBP2023-06-30
Taxation/Social Security Payable
Current
1,400 GBP2024-06-30
Other Creditors
Current
60,000 GBP2024-06-30
60,000 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
12,000 GBP2024-06-30
7,000 GBP2023-06-30
Creditors
Current
73,401 GBP2024-06-30
67,001 GBP2023-06-30
Other Creditors
Non-current
260,000 GBP2024-06-30
320,000 GBP2023-06-30
Creditors
Non-current
260,000 GBP2024-06-30
320,000 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Related profiles found in government register
  • PENTLAND 1709 LIMITED
    Info
    Registered number SC674793
    Pentland House, Saltire Centre, Glenrothes, Fife KY6 2AH
    Private Limited Company incorporated on 2020-09-18 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • PENTLAND 1709 LIMITED
    S
    Registered number Sc674793
    Pentland House, Saltire Centre, Glenrothes, Fife, Scotland, KY6 2AH
    Private Limited Company in Companies House, Edinburgh, Scotland
    CIF 1
  • PENTLAND 1709 LIMITED
    S
    Registered number Sc674793
    Pentland House, Saltire Centre, Glenrothes, Scotland, KY6 2AH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NEXUS CORPORATE RISK SERVICES LIMITED - 2012-03-01
    Priory View, Victoria Road, Kirkcaldy, Fife
    Corporate (3 parents)
    Equity (Company account)
    49,640 GBP2024-06-30
    Person with significant control
    2022-11-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Priory View, Victoria Road, Kirkcaldy, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2021-07-29 ~ 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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.