PENDICLE INVESTMENTS LIMITED

PENDICLE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePENDICLE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC821070
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PENDICLE INVESTMENTS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is PENDICLE INVESTMENTS LIMITED located?

    Registered Office Address
    4d Auchingramont Road
    ML3 6JT Hamilton
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENDICLE INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 29, 2026

    What is the status of the latest confirmation statement for PENDICLE INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToAug 28, 2025
    Next Confirmation Statement DueSep 11, 2025
    OverdueNo

    What are the latest filings for PENDICLE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 29, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalAug 29, 2024

    Statement of capital on Aug 29, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of PENDICLE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCALLUM, Ghyll
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    Scotland
    Director
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    Scotland
    ScotlandBritishDentist116685620001
    MCCALLUM, Morven
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    Scotland
    Director
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    Scotland
    ScotlandBritishFitness Instructor326481930001

    Who are the persons with significant control of PENDICLE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pendicle Holdings Limited
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    Scotland
    Aug 29, 2024
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc820832
    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.

    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