EUROREGISTRY
GB · Person with significant control
Stuart Macpherson Pender
Stuart Macpherson Pender is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Stuart Macpherson Pender
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1965
- Significant control now
- 8 UK companies
- Earlier significant control
- 4 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Stuart Macpherson Pender's companies
- Stuart Macpherson Pender owns 75% or more of the shares in 2 of the 8 companies listed below.
- Main lines of business: financial management (4), activities of other holding companies n.e.c. (2) and activities of real estate investment trusts (1).
- Registered offices in Edinburgh (3), Stirling (3) and Glasgow (1).
- The companies were incorporated between 2006 and 2026.
- 6 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Stuart Macpherson Pender as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| STRATHSPEY CORPORATE FINANCE LIMITED SC899341 · Private Limited Company | Active | 17 August 2026 | Edinburgh | Financial management | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 17 August 2026 |
| STRATHSPEY FAMILY INVESTMENT COMPANY (NO. 2) LIMITED SC869322 · Private Limited Company | Active | 7 November 2025 | Edinburgh | Financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 November 2025 |
| STRATHSPEY FAMILY INVESTMENT COMPANY (NO. 3) LIMITED SC869356 · Private Limited Company | Active | 7 November 2025 | Edinburgh | Financial management | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 7 November 2025 |
| STRATHSPEY CAPITAL HOLDINGS LIMITED SC826307 · Private Limited Company | Active | 18 October 2024 | Glasgow | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust | 18 October 2024 |
| LOMOND (WOOD LANE) LIMITED SC613603 · Private Limited Company | Active | 14 November 2018 | Stirling | Activities of real estate investment trusts | Owns more than 50% but less than 75% of the shares | 1 January 2019 |
| THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED SC592622 · Private Limited Company | Active | 27 March 2018 | Stirling | Financial management | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 29 March 2018 |
| SWILKEN PROPERTIES LLP OC324451 · Limited Liability Partnership | Active | 6 December 2006 | London | — | Has significant influence or control | 3 December 2016 |
| SWILKEN ESTATES LIMITED SC427516 · Private Limited Company | Active | 3 July 2012 | Stirling | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Stuart Macpherson Pender was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CHIANTI HOLDINGS LIMITED 13075482 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 25 September 2023 | 12 December 2024 |
| LANEWOOD INVESTMENT MANAGEMENT LIMITED SC413348 · Private Limited Company | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 9 December 2021 | 5 September 2025 |
| STRATHSPEY CAPITAL LIMITED SC413629 · Private Limited Company | Owns more than 50% but less than 75% of the shares | 14 December 2016 | 30 November 2024 |
| JOHN SHEPHERD ESTATE AGENTS LTD 09704507 · Private Limited Company | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 6 April 2016 |
Connections
Others with significant control of these companies
- Robert James HamiltonSTRATHSPEY CORPORATE FINANCE LIMITED
- Kirsty Ann Nicolson PenderSTRATHSPEY FAMILY INVESTMENT COMPANY (NO. 3) LIMITED
- Kirsty Anne Nicolson PenderTHE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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