co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE PITREAVIE GROUP LIMITED

THE PITREAVIE GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE PITREAVIE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC501026
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE PITREAVIE GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is THE PITREAVIE GROUP LIMITED located?

    Registered Office Address
    6 Grayshill Road
    Cumbernauld
    G68 9HQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE PITREAVIE GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE PITREAVIE GROUP LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for THE PITREAVIE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Stephen Heslop as a director on Dec 18, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2025

    		42 pagesAA

    Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Confirmation statement made on Mar 20, 2025 with updates

    		4 pagesCS01

    Alterations to floating charge SC5010260001

    		20 pages466(Scot)

    Alterations to floating charge SC5010260002

    		19 pages466(Scot)

    Registration of charge SC5010260003, created on Mar 10, 2025

    		16 pagesMR01

    Registration of charge SC5010260002, created on Mar 10, 2025

    		13 pagesMR01

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Second filing of Confirmation Statement dated Mar 20, 2024

    		4 pagesRP04CS01

    Second filing of Confirmation Statement dated Mar 20, 2022

    		6 pagesRP04CS01

    Notification of Macfarlane Group Uk Limited as a person with significant control on Jan 10, 2025

    		2 pagesPSC02

    Cessation of Joseph O'neill Diamond as a person with significant control on Jan 10, 2025

    		1 pagesPSC07

    Cessation of Gordon Delaney as a person with significant control on Jan 10, 2025

    		1 pagesPSC07

    Termination of appointment of Gordon Delaney as a director on Jan 10, 2025

    		1 pagesTM01

    Termination of appointment of Joseph O'neill Diamond as a director on Jan 10, 2025

    		1 pagesTM01

    Appointment of Mr James Graham Macdonald as a director on Jan 10, 2025

    		2 pagesAP01

    Appointment of Mr Ivor Gray as a director on Jan 10, 2025

    		2 pagesAP01

    Appointment of Mr Peter Duncan Atkinson as a director on Jan 10, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jan 10, 2025

    • Capital: GBP 1,109.2
    		4 pagesSH01

    Statement of capital following an allotment of shares on Oct 24, 2016

    • Capital: GBP 1,137
    		5 pagesSH01

    Statement of capital following an allotment of shares on Jun 22, 2015

    • Capital: GBP 1,000
    		5 pagesSH01

    Group of companies' accounts made up to Mar 31, 2024

    		42 pagesAA

    Confirmation statement made on Mar 20, 2024 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jan 14, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 14/01/2025.
    View All Filings

    Who are the officers of THE PITREAVIE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKINSON, Peter Duncan
    Grayshill Road
    Cumbernauld
    G68 9HQ Glasgow
    6
    Scotland
    		Director
    Grayshill Road
    Cumbernauld
    G68 9HQ Glasgow
    6
    Scotland
    		EnglandBritish18525420002
    GRAY, Ivor
    Grayshill Road
    Cumbernauld
    G68 9HQ Glasgow
    6
    Scotland
    		Director
    Grayshill Road
    Cumbernauld
    G68 9HQ Glasgow
    6
    Scotland
    		ScotlandBritish62029390001
    MACDONALD, James Graham
    Grayshill Road
    Cumbernauld
    G68 9HQ Glasgow
    6
    Scotland
    		Director
    Grayshill Road
    Cumbernauld
    G68 9HQ Glasgow
    6
    Scotland
    		ScotlandBritish280448060001
    RUSSELL, Julie Ann
    Grayshill Road
    Cumbernauld
    G68 9HQ Glasgow
    6
    Scotland
    		Director
    Grayshill Road
    Cumbernauld
    G68 9HQ Glasgow
    6
    Scotland
    		ScotlandBritish87264770002
    DELANEY, Gordon
    Grayshill Road
    Cumbernauld
    G68 9HQ Glasgow
    6
    Scotland
    		Director
    Grayshill Road
    Cumbernauld
    G68 9HQ Glasgow
    6
    Scotland
    		ScotlandBritish166038940001
    DIAMOND, Joseph O'Neill
    Grayshill Road
    Cumbernauld
    G68 9HQ Glasgow
    6
    Scotland
    		Director
    Grayshill Road
    Cumbernauld
    G68 9HQ Glasgow
    6
    Scotland
    		ScotlandBritish118456320001
    HESLOP, Stephen
    Grayshill Road
    Cumbernauld
    G68 9HQ Glasgow
    6
    Scotland
    		Director
    Grayshill Road
    Cumbernauld
    G68 9HQ Glasgow
    6
    Scotland
    		ScotlandBritish153863130002
    MACFARLANE, William Stuart
    Fife Food Centre And Business Centre
    Southfields Indutrial Estate
    KY6 2RU Glenrothes
    Unit 4/6
    Fife
    Scotland
    		Director
    Fife Food Centre And Business Centre
    Southfields Indutrial Estate
    KY6 2RU Glenrothes
    Unit 4/6
    Fife
    Scotland
    		ScotlandBritish116061500001
    MARSHALL, Robert Hedley
    Grayshill Road
    Cumbernauld
    G68 9HQ Glasgow
    6
    Scotland
    		Director
    Grayshill Road
    Cumbernauld
    G68 9HQ Glasgow
    6
    Scotland
    		ScotlandBritish228179930002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE PITREAVIE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Siskin Parkway East
    Middlemarch Business Park
    CV3 4PE Coventry
    Siskin Parkway East, Middlemarch Business Park
    England
    		Jan 10, 2025
    Siskin Parkway East
    Middlemarch Business Park
    CV3 4PE Coventry
    Siskin Parkway East, Middlemarch Business Park
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01630389
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Joseph O'Neill Diamond
    Grayshill Road
    Cumbernauld
    G68 9HQ Glasgow
    6
    Scotland
    		Apr 06, 2016
    Grayshill Road
    Cumbernauld
    G68 9HQ Glasgow
    6
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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 Gordon Delaney
    Grayshill Road
    Cumbernauld
    G68 9HQ Glasgow
    6
    Scotland
    		Apr 06, 2016
    Grayshill Road
    Cumbernauld
    G68 9HQ Glasgow
    6
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    View Detailed Information on Persons with Significant Control

    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