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PITFODELS HOLDINGS LIMITED
Person with Significant Control

PITFODELS HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NamePITFODELS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC184278
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of PITFODELS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Richard Spence
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Feb 27, 2026
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Greg Stewart Spence
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Feb 27, 2026
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ross John Spence
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Feb 27, 2026
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sheila Elizabeth Spence
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Feb 23, 2021
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr John Stewart Spence
    North Deeside Road
    Pitfodels
    AB15 9YA Aberdeen
    The Marcliffe At Pitfodels
    United Kingdom
    		Apr 06, 2016
    North Deeside Road
    Pitfodels
    AB15 9YA Aberdeen
    The Marcliffe At Pitfodels
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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