# Pentland 1709 Limited

## Details

- **Company number:** [SC674793](https://find-and-update.company-information.service.gov.uk/company/SC674793)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Sep 2020
- **Registered office:** PRIORY VIEW, VICTORIA ROAD, KIRKCALDY, KY1 2SA
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [KDC International Limited](/group/8806) (65 companies)



## 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 | £85 | £85 | 1 |
| 30 Jun 2021 | £1 | £1 | - |



## Owned by

Pentland 1709 Limited → [Clear Group (Holdings) Limited](/company/04519291) → [Clear Investments (UK) Limited](/company/05294390) → [Central Bidco Ltd](/company/14186687) → [Central Midco Ltd](/company/14186772) → [Central Holdco Ltd](/company/14186680)



## Controls

- [Cairn Corporate Ltd](/company/SC401788) (SC401788)



## Directors' other companies

- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Clear Investments (UK) Limited](/company/05294390)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [A One Acquisitions Ltd](/company/09815468)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [A One Holdings Limited](/company/04561126)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Aspire Insurance Services Limited](/company/06225515)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Baker Street Consultancy Limited](/company/06255580)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Bhib Limited](/company/00829660)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Brokerbility Holdings Limited](/company/07050649)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Brokertech Ltd](/company/06712898)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Bus And Coach Limited](/company/06048403)
- [BAVIDGE, Nathan Giles](/person/5568754) - director at [Luker Rowe &amp; Company Limited](/company/02326095)



## Companies at the same address

- [Cairn Corporate Ltd](/company/SC401788) (SC401788)
- [Cairn Independent Limited](/company/SC147311) (SC147311)
- [Cairn Nexus Limited](/company/SC400409) (SC400409)
- [JRW Financial Management Ltd](/company/SC550645) (SC550645)



