Company Liquidation
East Fife Holiday Homes Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/05/2019
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- The Pender Family Investment Company (Scotland) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2023-05-23 - Strathspey Capital Limited ceased 2023-05-23
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-22
Group
- East Fife Holiday Homes Limited
is controlled by The Pender Family Investment Company (Scotland) Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2023-05-23 · source: Companies House PSC register - The Pender Family Investment Company (Scotland) Limited
is controlled by Stuart Macpherson Pender
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2018-03-29 · source: Companies House PSC register
Ultimately controlled by Stuart Macpherson Pender.
24 other companies in this group
- SC669215
- The Pender Family Investment Company (Scotland) Limited
- John Shepherd Estate Agents LTD
- SC411587
- Strathspey Family Investment Company (NO. 3) Limited
- Pender Property Investment Limited
- SC246541
- SC249409
- Lomond Mortgages Limited
- SC151792
- SC476925
- SO302064
- Strathspey Capital Holdings Limited
- Lomond (Wood Lane) Limited
- Strathspey Family Investment Company (NO. 2) Limited
- Strathspey Capital Limited
- Managed Space Limited
- James Gibb Property Management Limited
- SO305412
- SC213624
- SC412331
- Lanewood Investment Management Limited
- SC497222
- John Shepherd NEW Homes Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Stuart Macpherson Pender Director · appointed 2019
- Douglas Charles Weir Director · appointed 2019
Directors past 6 years
- Stuart Macpherson Pender Director · appointed 2019
- Douglas Charles Weir Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Stuart Macpherson Pender Director · appointed 2019
- Douglas Charles Weir Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC631121
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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