Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Pentland 1709 Limited
- Incorporated
- 18 September 2020 (6 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Priory ViewVictoria RoadKirkcaldyKY1 2SA
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born January 1975 (51)
Director · Appointed 7 November 2025
British
Born May 1983 (43)
Director · Appointed 7 November 2025
British
Born October 1966 (60)
Director · Appointed 29 November 2022
British
Born December 1955 (70)
Watson, Andrew George
Director · Appointed 18 September 2020
British
Born February 1967 (59)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04519291
Holdings 1
Companies where Pentland 1709 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
7 November 2025
Ceased Andrew George Watson — Owns 75–100% of shares
29 November 2022
Ceased Robert Young — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £62,808
- Cash
- £55,488
- Employees
- 3
- Debt Ratio
- 84%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £340,721 | £340,721 | ||
| Current Assets | £55,488 | £50,085 | £85 | |
| Cash | £55,488 | £50,085 | £85 | £1 |
| Creditors (< 1 year) | £73,401 | £67,001 | ||
| Creditors (> 1 year) | £260,000 | £320,000 | ||
| Net Current Assets | (£17,913) | (£16,916) | ||
| Net Assets | £62,808 | £3,805 | £85 | £1 |
| Shareholder Funds | £62,808 | £3,805 | £85 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Current accounting period extended | |||
| 10 August 2026 | Confirmation statement with updates | 3 August 2026 |
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