The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Pender, Kirsty Ann Nicolson
- British director born in July 1965
Pender, Kirsty Ann Nicolson
Resident in United Kingdom
Registered addresses and corresponding companies1, North Charlotte Street, Edinburgh, Scotland, EH2 4HR, United Kingdom
IIF 1
- British born in July 1965
Pender, Kirsty Ann Nicolson
Resident in Scotland
Registered addresses and corresponding companies - British director born in July 1965
Pender, Kirsty Ann Nicolson
Resident in Scotland
Registered addresses and corresponding companies1, North Charlotte Street, Edinburgh, EH2 4HR, Scotland
IIF 91, North Charlotte Street, Edinburgh, Midlothian, EH2 4HR, Scotland
IIF 1022, Charlotte Square, Edinburgh, EH2 4DF, Scotland
IIF 1132 Charlotte Square, Charlotte Square, Edinburgh, EH2 4ET, Scotland
IIF 12Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland
IIF 1316, Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU, Scotland
IIF 14 IIF 15 IIF 16
- British none born in July 1965
Pender, Kirsty Ann Nicolson
Resident in Scotland
Registered addresses and corresponding companies22, Charlotte Square, Edinburgh, EH2 4DF, Scotland
IIF 17
- born in July 1965
Pender, Kirsty Ann Nicolson
Resident in Scotland
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Pender, Kirsty Ann Nicolson
22, Charlotte Square, Edinburgh, EH2 4DF, Scotland
IIF 21
- British born in July 1965
Mrs Kirsty Ann Nicolson Pender
Resident in Scotland
Registered addresses and corresponding companies - United Kingdom born in July 1965
Mrs Kirsty Ann Nicolson Pender
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1965
Mrs Kirsty Anne Nicolson Pender
Resident in Scotland
Registered addresses and corresponding companies
- 1
FORTHPOINT LIMITED
SC37435816 Kenilworth Road, Bridge Of Allan, Stirling, ScotlandActive Corporate (3 parents)Equity (Company account)263,402 GBP2024-04-29Officer2010-03-19 ~ nowIIF 7 - Director → ME - 2
HAYFORD ESTATES LTD.
SC41233116 Kenilworth Road, Bridge Of Allan, Stirling, ScotlandDissolved Corporate (2 parents)Equity (Company account)282,147 GBP2023-04-29Officer2011-11-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
LANEWELL LIMITED
SC35438432 Charlotte Square Charlotte Square, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2009-02-16 ~ dissolvedIIF 12 - Director → ME - 4
LOMOND CAPITAL PARTNERSHIP LLP
SO30206416 Kenilworth Road, Bridge Of Allan, Stirling, ScotlandDissolved Corporate (3 parents, 1 offspring)Officer2010-10-01 ~ dissolvedIIF 20 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE - 5
PENDER PROPERTY INVESTMENT LIMITED
SC64708516 Kenilworth Road, Bridge Of Allan, Stirling, ScotlandActive Corporate (3 parents)Equity (Company account)14,481 GBP2024-11-29Officer2019-11-14 ~ nowIIF 8 - Director → ME - 6
STRATHSPEY CAPITAL HOLDINGS LIMITED
SC8263073rd Floor, Red Tree Magenta 270 Glasgow Road, Rutherglen, Glasgow, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2025-11-25 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 7C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2025-11-07 ~ nowIIF 2 - Director → ME
- 8Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2025-11-07 ~ nowIIF 3 - Director → MEPerson with significant control2026-01-08 ~ nowIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 9
SWILKEN COMMERCIAL LIMITED
SC4579261 North Charlotte Street, Edinburgh, Scotland, United KingdomDissolved Corporate (1 parent)Officer2013-08-29 ~ dissolvedIIF 1 - Director → ME - 1016 Kenilworth Road, Bridge Of Allan, Stirling, ScotlandDissolved Corporate (2 parents)Equity (Company account)63,438 GBP2023-04-29Officer2011-11-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 111 North Charlotte Street, EdinburghDissolved Corporate (2 parents)Officer2011-11-18 ~ dissolvedIIF 9 - Director → ME
- 12
SWILKEN CONSTRUCTION LTD.
SC37217916 Kenilworth Road, Bridge Of Allan, Stirling, ScotlandDissolved Corporate (3 parents)Equity (Company account)72,605 GBP2023-04-29Officer2010-02-02 ~ dissolvedIIF 16 - Director → ME - 13DMWS 883 LIMITED - 2008-12-04 SC196608, SC168068, SC302035... (more)16 Kenilworth Road, Bridge Of Allan, Stirling, ScotlandActive Corporate (3 parents)Equity (Company account)-245,660 GBP2024-04-29Officer2016-10-01 ~ nowIIF 4 - Director → ME
- 14
SWILKEN CONSTRUCTION AND DEVELOPMENTS LIMITED
- 2012-10-22 SC42751616 Kenilworth Road, Bridge Of Allan, Stirling, ScotlandActive Corporate (2 parents, 3 offsprings)Equity (Company account)5,556 GBP2024-04-29Officer2012-07-03 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 15
SWILKEN HOMES LTD.
SC25310222 Charlotte Square, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2003-07-22 ~ dissolvedIIF 11 - Director → ME2003-07-22 ~ dissolvedIIF 21 - Secretary → ME - 1622 Charlotte Square, Edinburgh, ScotlandDissolved Corporate (2 parents, 1 offspring)Officer2010-03-11 ~ dissolvedIIF 17 - Director → ME
- 17
SWILKEN INVESTMENTS LLP
SO30279322 Charlotte Square, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2010-04-14 ~ dissolvedIIF 18 - LLP Designated Member → ME - 18
SWILKEN PROPERTIES LLP
OC32445123 Oldfield Road Oldfield Road, Stoke Newington, London, EnglandActive Corporate (2 parents)Officer2006-12-06 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control2016-12-03 ~ nowIIF 24 - Has significant influence or control → OE - 19
THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED
SC59262216 Kenilworth Road, Bridge Of Allan, Stirling, ScotlandActive Corporate (2 parents, 4 offsprings)Equity (Company account)1,861,359 GBP2024-03-31Officer2018-04-24 ~ nowIIF 6 - Director → MEPerson with significant control2018-03-29 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
- 1DMWS 933 LIMITED - 2010-09-13 SC196608, SC168068, SC302035... (more)C/o Bdo Llp, 2 Atlantic Square 31 York Street, GlasgowDissolved Corporate (2 parents, 1 offspring)Officer2010-10-01 ~ 2014-07-31IIF 10 - Director → ME
- 2DMWS 932 LIMITED - 2010-07-23 SC196608, SC168068, SC302035... (more)1 Wemyss Place, Edinburgh, ScotlandActive Corporate (6 parents, 43 offsprings)Officer2014-07-31 ~ 2021-03-31IIF 13 - Director → ME
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