PITTODRIE GROUP LIMITED
CRUTHERLAND HOUSE AND SPA, STRATHAVEN ROAD, EAST KILBRIDE G75 0QJ- Active
- Private Limited Company
- Company No. SC138396
- Last Updated: 01 Mar 2024
Company Profile
PITTODRIE GROUP LIMITED was incorporated on Thursday, May 21, 1992 as a Private Limited Company with registered address in EAST KILBRIDE. PITTODRIE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 32 years 9 months and 3 days.
| Name | PITTODRIE GROUP LIMITED |
|---|---|
| Company number | SC138396 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CRUTHERLAND HOUSE AND SPA STRATHAVEN ROAD EAST KILBRIDE G75 0QJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hsdl Nominees Limited HX1 2RG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 26 September |
| Next annual accounts due | 26 June 2024, (-243 days left) |
| Latest accounts | 29 September 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| PITTODRIE GROUP LIMITED | 21 May 1992 |