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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.

Parent entities and officers 7
  • 1
    Young, Robert
    Director born in July 1954
    Individual (15 offsprings)
    Officer
    2022-11-29 ~ 2024-12-12
    OF - Director → CIF 0
    Mr Robert Young
    Born in July 1954
    Individual (15 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
  • 2
    Money, Timothy John
    Born in January 1967
    Individual (122 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Edgeley, Michael David Simon
    Born in October 1966
    Individual (84 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Philip John
    Born in May 1983
    Individual (73 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 5
    Watson, Andrew George
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
    Mr Andrew George Watson
    Born in March 1967
    Individual (4 offsprings)
    Person with significant control
    2020-09-18 ~ 2025-11-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Quinn, Michael Joseph
    Born in December 1955
    Individual (7 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 7
    CLEAR GROUP (HOLDINGS) LIMITED
    04519291
    1, Great Tower Street, London, England
    Active Corporate (20 parents, 49 offsprings)
    Person with significant control
    2025-11-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PENTLAND 1709 LIMITED

Period: 2020-09-18 ~ now
Company number: SC674793
Registered name
PENTLAND 1709 LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Fixed Assets - Investments
340,721 GBP2025-06-30
340,721 GBP2024-06-30
Fixed Assets
340,721 GBP2025-06-30
340,721 GBP2024-06-30
Cash at bank and in hand
805 GBP2025-06-30
55,488 GBP2024-06-30
Current Assets
805 GBP2025-06-30
55,488 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-17,001 GBP2025-06-30
-73,401 GBP2024-06-30
Net Current Assets/Liabilities
-16,196 GBP2025-06-30
-17,913 GBP2024-06-30
Total Assets Less Current Liabilities
324,525 GBP2025-06-30
322,808 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-200,000 GBP2025-06-30
Net Assets/Liabilities
124,525 GBP2025-06-30
62,808 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
124,425 GBP2025-06-30
62,708 GBP2024-06-30
Equity
124,525 GBP2025-06-30
62,808 GBP2024-06-30
Amounts owed to group undertakings
Current
1 GBP2025-06-30
1 GBP2024-06-30
Taxation/Social Security Payable
Current
1,400 GBP2024-06-30
Other Creditors
Current
5,000 GBP2025-06-30
60,000 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
12,000 GBP2025-06-30
12,000 GBP2024-06-30
Creditors
Current
17,001 GBP2025-06-30
73,401 GBP2024-06-30
Other Creditors
Non-current
200,000 GBP2025-06-30
260,000 GBP2024-06-30
Creditors
Non-current
200,000 GBP2025-06-30
260,000 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-06-30
100 shares2024-06-30
Par Value of Share
Class 1 ordinary share
0.502024-07-01 ~ 2025-06-30

Related profiles found in government register
  • PENTLAND 1709 LIMITED
    Info
    Registered number SC674793
    Priory View, Victoria Road, Kirkcaldy, Fife KY1 2SA
    PRIVATE LIMITED COMPANY incorporated on 2020-09-18 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    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 2
  • 1
    CAIRN CORPORATE LTD.
    - now SC401788
    NEXUS CORPORATE RISK SERVICES LIMITED - 2012-03-01
    Priory View, Victoria Road, Kirkcaldy, Fife
    Active Corporate (8 parents)
    Person with significant control
    2022-11-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CAIRN RISK MANAGEMENT SERVICES LIMITED
    SC705282
    Priory View, Victoria Road, Kirkcaldy, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-07-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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