PITTODRIE ESTATE LIMITED
Overview
| Company Name | PITTODRIE ESTATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC138397 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PITTODRIE ESTATE LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
Where is PITTODRIE ESTATE LIMITED located?
| Registered Office Address | Grange Manor Hotel Glensburgh Road FK3 8XJ Grangemouth |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PITTODRIE ESTATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEDGE 121 LIMITED | May 21, 1992 | May 21, 1992 |
What are the latest accounts for PITTODRIE ESTATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 26, 2025 |
| Next Accounts Due On | Jun 26, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 26, 2024 |
What is the status of the latest confirmation statement for PITTODRIE ESTATE LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for PITTODRIE ESTATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Total exemption full accounts made up to Sep 26, 2024 | 12 pages | AA | ||
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 26, 2023 | 12 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 26, 2022 | 11 pages | AA | ||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ruaridh Macdonald as a director on Mar 17, 2023 | 1 pages | TM01 | ||
**Part of the property or undertaking has been released from charge ** 4 | 2 pages | MR05 | ||
Accounts for a small company made up to Sep 26, 2021 | 10 pages | AA | ||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 26, 2020 | 12 pages | AA | ||
Previous accounting period shortened from Sep 27, 2020 to Sep 26, 2020 | 1 pages | AA01 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||
Accounts for a small company made up to Sep 27, 2019 | 13 pages | AA | ||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Sep 28, 2019 to Sep 27, 2019 | 1 pages | AA01 | ||
Confirmation statement made on May 21, 2020 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Mar 28, 2019 to Sep 28, 2019 | 1 pages | AA01 | ||
Accounts for a small company made up to Mar 28, 2018 | 7 pages | AA | ||
Confirmation statement made on May 21, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of PITTODRIE ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLIES, Iain | Director | Bridge Of Weir Road PA13 4NU Kilmacolm Drumadoon Renfrewshire | Scotland | British | 436470002 | |||||
| SMITH, Gerard Henry | Director | Glensburgh Road Grangemouth The Grange Manor Hotel Scotland | United Kingdom | British | 169821320001 | |||||
| FRASER, Robert Gordon | Secretary | 1 Glebe Court KA1 3BD Kilmarnock Ayrshire | British | 120322350001 | ||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||
| BUSBY, James George William | Director | 16 Fairyknowe Court Bothwell G71 8SZ Glasgow | United Kingdom | British | 584980007 | |||||
| CHRISTIE, Scott Sommervaille | Director | Gospatric House Bankhead Road Dalmeny EH30 9TT Edinburgh | Scotland | British | 104262520001 | |||||
| COOK, Robert Barclay | Director | Glensburgh Road FK3 8XJ Grangemouth Grange Manor Hotel | England | British | 172635260001 | |||||
| FRANSSEN, Iavan Mark | Director | Glensburgh Road FK3 8XJ Grangemouth Grange Manor Hotel | Scotland | British | 149360930001 | |||||
| FRASER, Robert Gordon | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whieside House West Lothian | United Kingdom | British | 120322350001 | |||||
| MACDONALD, Donald John | Director | Cardrona Glen Road FK15 0DT Dunblane Perthshire | Scotland | British | 557590001 | |||||
| MACDONALD, Ruaridh | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian Scotland | Scotland | British | 138199130001 | |||||
| O'CALLAGHAN, Francis | Director | Hamilton Avenue Pollokshields G41 4JG Glasgow 21 | Scotland | British | 557570001 | |||||
| SMITH, George Robert Theodore | Director | Pittodrie House Pitcaple AB51 9HS Inverurie Aberdeenshire Scotland | British | 2638220001 | ||||||
| SMITH, Gerard Henry | Director | Dallarich Caledonian Crescent PH3 1NG Gleneagles Perthshire | United Kingdom | British | 40871240003 | |||||
| DURANO LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003320001 |
Who are the persons with significant control of PITTODRIE ESTATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Monument Leisure Pittodrie Limited | Apr 06, 2016 | Glensburgh FK3 8XJ Grangemouth The Grange Hotel Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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