PITGAVENY TRADING COMPANY LIMITED

Overview

Company Name	PITGAVENY TRADING COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC067456
Jurisdiction	Scotland
Date of Creation	Mar 26, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PITGAVENY TRADING COMPANY LIMITED?

Other mining and quarrying n.e.c. (08990) / Mining and Quarrying

Where is PITGAVENY TRADING COMPANY LIMITED located?

Registered Office Address	Pitgaveny Farm Office Pitgaveny IV30 5PQ Elgin Moray Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for PITGAVENY TRADING COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for PITGAVENY TRADING COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2027
Next Confirmation Statement Due	Apr 02, 2027
Next Confirmation Statement Made Up To	Mar 19, 2026
Overdue	No

What are the latest filings for PITGAVENY TRADING COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 22, 2026	Total exemption full accounts made up to Dec 31, 2025	6 pages	AA

Mar 23, 2026	Director's details changed for Mr Crinan James Dunbar on Mar 23, 2026	2 pages	CH01

Mar 23, 2026	Confirmation statement made on Mar 19, 2026 with updates	4 pages	CS01

Jul 23, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Jul 08, 2025	Register(s) moved to registered office address Pitgaveny Farm Office Pitgaveny Elgin Moray IV30 5PQ	1 pages	AD04

Mar 19, 2025	Confirmation statement made on Mar 19, 2025 with updates	4 pages	CS01

Sep 25, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Apr 03, 2024	Confirmation statement made on Mar 19, 2024 with updates	4 pages	CS01

Jun 30, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

May 22, 2023	Registered office address changed from Commerce House South Street Elgin Moray IV30 1JE to Pitgaveny Farm Office Pitgaveny Elgin Moray IV30 5PQ on May 22, 2023	1 pages	AD01

May 15, 2023	Confirmation statement made on Mar 19, 2023 with updates	4 pages	CS01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Mar 31, 2022	Confirmation statement made on Mar 19, 2022 with updates	4 pages	CS01

Jul 19, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Apr 01, 2021	Confirmation statement made on Mar 19, 2021 with updates	4 pages	CS01

Apr 01, 2021	Termination of appointment of Clodagh Rebecca Helen Russell as a director on Mar 19, 2021	1 pages	TM01

Apr 01, 2021	Cessation of Clodagh Rebecca Helen Russell as a person with significant control on Mar 19, 2021	1 pages	PSC07

Jan 07, 2021	Cessation of Clodagh Rebecca Helen Russell as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jan 07, 2021	Cessation of Crinan James Dunbar as a person with significant control on Apr 06, 2016	1 pages	PSC07

May 11, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Apr 14, 2020	Confirmation statement made on Mar 19, 2020 with updates	5 pages	CS01

Jan 15, 2020	Secretary's details changed for Turcan Connell Ws on Jan 15, 2020	1 pages	CH04

Jan 15, 2020	Secretary's details changed for Turcan Connell Ws on Jan 15, 2020	1 pages	CH04

Aug 23, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Mar 29, 2019	Confirmation statement made on Mar 19, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of PITGAVENY TRADING COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TURCAN CONNELL WS

Sep 11, 2001

Secretary

Princes Exchange

1 Earl Grey Street

EH3 9EE Edinburgh

Legal Form	PRIVATE LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	SCOTTISH LAW
Registration Number	SC396460

76340540001

DUNBAR, Crinan James

Jun 04, 2007

Director

Pitgaveny

IV30 5PQ Elgin

Pitgaveny Farm

Moray

United Kingdom

Scotland

British

1965-11

170702930002

BURNESS SOLICITORS

Mar 22, 1989

Sep 10, 2001

Nominee Secretary

50 Lothian Road

Festival Square

EH3 9WJ Edinburgh

900000240001

DUNBAR, Alexander Arbuthnott

Jun 04, 2007

Director

Pitgaveny House

IV30 3PQ Elgin

Moray

British

1929-3

842090001

DUNBAR, Elizabeth Susannah

Jun 04, 2007

Director

Pitgaveny House

IV30 3PQ Elgin

Moray

British

1934-8

842100001

RUSSELL, Clodagh Rebecca Helen

Jun 04, 2007

Mar 19, 2021

Director

12 Duff Avenue

IV30 1QS Elgin

Moray

United Kingdom

British

1968-11

100414440002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PITGAVENY TRADING COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Clodagh Rebecca Helen Russell Commerce House South Street IV30 1JE Elgin Moray	Apr 06, 2016	Commerce House South Street IV30 1JE Elgin Moray	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Clodagh Rebecca Helen Russell Commerce House South Street IV30 1JE Elgin Moray	Apr 06, 2016	Commerce House South Street IV30 1JE Elgin Moray	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Crinan James Dunbar Commerce House South Street IV30 1JE Elgin Moray	Apr 06, 2016	Commerce House South Street IV30 1JE Elgin Moray	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Crinan James Dunbar Pitgaveny IV30 5PQ Elgin Pitgaveny Farm Office Moray Scotland	Apr 06, 2016	Pitgaveny IV30 5PQ Elgin Pitgaveny Farm Office Moray Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PITGAVENY TRADING COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 19, 2017	Mar 19, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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.
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