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THE PITREAVIE GROUP LIMITED
Person with Significant Control

THE PITREAVIE GROUP LIMITED: Person with Significant Control

    • Overview

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

    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.

    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