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PENTLAND 1709 LIMITED
Person with Significant Control

PENTLAND 1709 LIMITED: Person with Significant Control

    • Overview

    Company NamePENTLAND 1709 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC674793
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of PENTLAND 1709 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great Tower Street
    EC3R 5AA London
    1
    England
    		Nov 07, 2025
    Great Tower Street
    EC3R 5AA London
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04519291
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Young
    Saltire Centre
    KY6 2AH Glenrothes
    Pentland House
    Fife
    United Kingdom
    		Nov 29, 2022
    Saltire Centre
    KY6 2AH Glenrothes
    Pentland House
    Fife
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew George Watson
    Victoria Road
    KY1 2SA Kirkcaldy
    Priory View
    Fife
    Scotland
    		Sep 18, 2020
    Victoria Road
    KY1 2SA Kirkcaldy
    Priory View
    Fife
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0