Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
The Pender Family Investment Company (Scotland) Limited
- Incorporated
- 27 March 2018 (8 years)
- Industry
- Financial management (70221)
- Owned by
- Stuart Macpherson PenderKirsty Anne Nicolson Pender
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 16 Kenilworth RoadBridge Of AllanStirlingFK9 4DU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Stuart Macpherson Pender
Individual · Notified 29 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1965 (61)
Kirsty Anne Nicolson Pender
Individual · Notified 29 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1965 (61)
Holdings 3
Companies where The Pender Family Investment Company (Scotland) Limited is registered as a person with significant control
Owns 50–75% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Former controllers (2)
29 March 2018
Ceased Colin James Mackenzie — Owns 25–50% of shares
29 March 2018
Ceased Caroline Litster — Owns 25–50% of shares
Financials
Balance sheet as at 30 March 2025 · total exemption full accounts
- Net Assets
- £2,411,929
- Cash
- £34,080
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,103,621 | £1,302,841 | £806,340 | £7 | ||
| Current Assets | £5,540,477 | £4,040,514 | £4,109,411 | £4,385,519 | £1,361,055 | |
| Debtors | £5,264,251 | £3,928,094 | £3,899,359 | £3,961,859 | £1,136,078 | |
| Cash | £34,080 | £276,226 | £112,420 | £210,052 | £423,660 | £224,977 |
| Creditors (< 1 year) | £9,723,929 | £4,722,010 | £3,435,217 | £4,004,448 | £4,143,859 | £982,101 |
| Creditors (> 1 year) | £8,093,770 | £500,020 | £500,020 | £500,020 | £400,000 | |
| Net Current Assets | £818,467 | £605,297 | £104,963 | £241,660 | £378,954 | |
| Net Assets | £2,411,929 | £1,861,359 | £1,208,898 | £913,873 | £648,000 | |
| Shareholder Funds | £2,411,929 | £1,861,359 | £1,208,898 | £913,873 | £648,000 | £378,961 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Total exemption full accounts | 30 March 2025 | ||
| 29 January 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 20 March 2025 | Total exemption full accounts | 31 March 2024 | ||
| 24 February 2025 | Confirmation statement with no updates | 6 February 2025 | ||
| 20 December 2024 | Previous accounting period shortened |
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