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Companies/SC674793

Pentland 1709 Limited

Activities of head offices · Kirkcaldy

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-07 · No cessation recorded

Source record 13641490
Show 2 ceased records
RY
Mr Robert YoungIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-11-29 · Ceased 2022-11-29

Source record 9693143
AW
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-18 · Ceased 2025-11-07

Source record 7319328

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
NB
Nathan BavidgeCurrent director
Appointed 2026-07-01
+37 others
ME
Michael EdgeleyCurrent director
Appointed 2025-11-07 · Director
+71 others
PW
Philip WilliamsCurrent director
Appointed 2025-11-07 · Director
+48 others
MQ
Michael QuinnCurrent director
Appointed 2022-11-29 · 3 yrs · Director
+4 others
AW
Andrew WatsonCurrent director
Appointed 2020-09-18 · 5 yrs · Director
Show 2 historical appointments
TM
Timothy MoneyResigned director
Resigned 2025-11-07 · Director
RY
Robert YoungResigned director
Resigned 2022-11-29 · 2 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active