Pentland 1709 Limited

Company number: SC674793
Status: Active
Type: Private Limited Company
Incorporated: 18 Sep 2020
Nature of business: Activities of head offices
Corporate group: KDC International Limited (65 companies)

Registered office

Priory View
Victoria Road
Kirkcaldy
KY1 2SA

Officers

Name	Role	Appointed	Resigned
BAVIDGE, Nathan Giles	Director	1 Jul 2026

Control

Name	Nature of control	Notified	Ceased
Mr Robert Young	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	29 Nov 2022	29 Nov 2022
Mr Andrew George Watson	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	18 Sep 2020	7 Nov 2025
Clear Group (Holdings) Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	7 Nov 2025

Accounts

Year ended	Net assets	Cash	Employees
30 Jun 2025	£124,525	£805	3
30 Jun 2024	£62,808	£55,488	3
30 Jun 2023	£3,805	£50,085	1
30 Jun 2022 Dormant	£85	£85	1
30 Jun 2021 Dormant	£1	£1	-

Connections

Owned by

Pentland 1709 Limited → Clear Group (Holdings) Limited → Clear Investments (UK) Limited → Central Bidco Ltd → Central Midco Ltd → Central Holdco Ltd

Controls

Cairn Corporate Ltd (SC401788)

Directors’ other companies

BAVIDGE, Nathan Giles - Director at Luker Rowe 2019 Ltd
BAVIDGE, Nathan Giles - Director at Clear Investments (UK) Limited
BAVIDGE, Nathan Giles - Director at A One Acquisitions Ltd
BAVIDGE, Nathan Giles - Director at A One Holdings Limited
BAVIDGE, Nathan Giles - Director at Aspire Insurance Services Limited
BAVIDGE, Nathan Giles - Director at Baker Street Consultancy Limited
BAVIDGE, Nathan Giles - Director at Bhib Limited
BAVIDGE, Nathan Giles - Director at Brokerbility Holdings Limited
BAVIDGE, Nathan Giles - Director at Luker Rowe Holdings Ltd
BAVIDGE, Nathan Giles - Director at Luker Rowe & Company Limited

Companies at the same address

Data