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PITREADIE FARM LIMITED

PITREADIE FARM LIMITED

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

    • Overview

    Company NamePITREADIE FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC510252
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PITREADIE FARM LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing
    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is PITREADIE FARM LIMITED located?

    Registered Office Address
    4 Queen's Terrace
    AB10 1XL Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PITREADIE FARM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for PITREADIE FARM LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2027
    Next Confirmation Statement DueMar 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2026
    OverdueNo

    What are the latest filings for PITREADIE FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		 pagesAA

    Confirmation statement made on Mar 13, 2026 with no updates

    		3 pagesCS01

    Change of details for The Parkmead Group Plc as a person with significant control on Jan 06, 2020

    		2 pagesPSC05

    Confirmation statement made on Mar 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on Mar 13, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Andrew John Smith as a secretary on May 15, 2023

    		2 pagesAP03

    Termination of appointment of Ryan Ashley Stroulger as a director on May 31, 2023

    		1 pagesTM01

    Termination of appointment of Ryan Ashley Stroulger as a secretary on May 31, 2023

    		1 pagesTM02

    Director's details changed for Andrew Smith on Jun 15, 2023

    		2 pagesCH01

    Appointment of Andrew Smith as a director on Apr 07, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Mar 13, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on May 19, 2022 with updates

    		3 pagesCS01

    Satisfaction of charge SC5102520001 in full

    		1 pagesMR04

    Satisfaction of charge SC5102520003 in full

    		1 pagesMR04

    Satisfaction of charge SC5102520002 in full

    		1 pagesMR04

    Satisfaction of charge SC5102520004 in full

    		1 pagesMR04

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on May 19, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		11 pagesAA

    Statement of capital following an allotment of shares on Aug 29, 2019

    • Capital: GBP 4,306,000
    		4 pagesSH01

    Confirmation statement made on Jul 06, 2020 with updates

    		4 pagesCS01

    Current accounting period shortened from Jul 31, 2020 to Jun 30, 2020

    		1 pagesAA01
    View All Filings

    Who are the officers of PITREADIE FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Andrew John
    Queen's Terrace
    AB10 1XL Aberdeen
    4
    Scotland
    		Secretary
    Queen's Terrace
    AB10 1XL Aberdeen
    4
    Scotland
    		310720260001
    CROSS, Thomas Patrick
    Queen's Terrace
    AB10 1XL Aberdeen
    4
    Scotland
    		Director
    Queen's Terrace
    AB10 1XL Aberdeen
    4
    Scotland
    		ScotlandBritish158559420001
    SMITH, Andrew John
    Queen's Terrace
    AB10 1XL Aberdeen
    4
    Scotland
    		Director
    Queen's Terrace
    AB10 1XL Aberdeen
    4
    Scotland
    		ScotlandBritish307672060001
    STROULGER, Ryan Ashley
    Queen's Terrace
    AB10 1XL Aberdeen
    4
    Scotland
    		Secretary
    Queen's Terrace
    AB10 1XL Aberdeen
    4
    Scotland
    		266294060001
    CROSS, Linda
    Queen's Terrace
    AB10 1XL Aberdeen
    4
    Scotland
    		Director
    Queen's Terrace
    AB10 1XL Aberdeen
    4
    Scotland
    		ScotlandBritish34651950004
    SMITH, Kevan Michael
    Queen's Terrace
    AB10 1XL Aberdeen
    4
    Scotland
    		Director
    Queen's Terrace
    AB10 1XL Aberdeen
    4
    Scotland
    		ScotlandBritish178571920001
    STROULGER, Ryan Ashley
    Queen's Terrace
    AB10 1XL Aberdeen
    4
    Scotland
    		Director
    Queen's Terrace
    AB10 1XL Aberdeen
    4
    Scotland
    		ScotlandBritish132245440004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PITREADIE FARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Angel Court
    EC2R 7HJ London
    One
    England
    		Sep 26, 2019
    Angel Court
    EC2R 7HJ London
    One
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03914068
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Linda Cross
    Queen's Terrace
    AB10 1XL Aberdeen
    4
    Scotland
    		Apr 06, 2016
    Queen's Terrace
    AB10 1XL Aberdeen
    4
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    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