THE PITREAVIE GROUP LIMITED

Key Data

Status

Active

Company No.

SC501026

Incorporation date

20/03/2015

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2022)

13/04/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

18/12/2025

Termination of appointment of Stephen Heslop as a director on 2025-12-18

View PDF (1 pages)

04/08/2025

Group of companies' accounts made up to 2025-03-31

View PDF (42 pages)

23/07/2025

Current accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

17/04/2025

Confirmation statement made on 2025-03-20 with updates

View PDF (4 pages)

17/03/2025

Alterations to floating charge SC5010260001

View PDF (20 pages)

13/03/2025

Alterations to floating charge SC5010260002

View PDF (19 pages)

15/01/2025

Resolutions

View PDF (1 pages)

15/01/2025

Memorandum and Articles of Association

View PDF (11 pages)

14/01/2025

Second filing of Confirmation Statement dated 2022-03-20

View PDF (6 pages)

14/01/2025

Second filing of Confirmation Statement dated 2024-03-20

View PDF (4 pages)

13/01/2025

Statement of capital following an allotment of shares on 2025-01-10

View PDF (4 pages)

13/01/2025

Appointment of Mr Peter Duncan Atkinson as a director on 2025-01-10

View PDF (2 pages)

13/01/2025

Appointment of Mr Ivor Gray as a director on 2025-01-10

View PDF (2 pages)

13/01/2025

Appointment of Mr James Graham Macdonald as a director on 2025-01-10

View PDF (2 pages)

13/01/2025

Termination of appointment of Gordon Delaney as a director on 2025-01-10

View PDF (1 pages)

13/01/2025

Termination of appointment of Joseph O'neill Diamond as a director on 2025-01-10

View PDF (1 pages)

13/01/2025

Cessation of Gordon Delaney as a person with significant control on 2025-01-10

View PDF (1 pages)

13/01/2025

Cessation of Joseph O'neill Diamond as a person with significant control on 2025-01-10

View PDF (1 pages)

13/01/2025

Notification of Macfarlane Group Uk Limited as a person with significant control on 2025-01-10

View PDF (2 pages)

23/12/2024

Statement of capital following an allotment of shares on 2015-06-22

View PDF (5 pages)

23/12/2024

Statement of capital following an allotment of shares on 2016-10-24

View PDF (5 pages)

05/07/2024

Group of companies' accounts made up to 2024-03-31

View PDF (42 pages)

11/04/2024

Confirmation statement made on 2024-03-20 with updates

View PDF (5 pages)

11/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (40 pages)

13/09/2023

Second filing for the termination of Robert Hedley Marshall as a director

View PDF (3 pages)

13/09/2023

Purchase of own shares.

View PDF (4 pages)

13/09/2023

Cancellation of shares. Statement of capital on 2023-09-06

View PDF (9 pages)

22/08/2023

Termination of appointment of Robert Hedley Marshall as a director on 2023-08-10

View PDF (2 pages)

22/08/2023

Appointment of Mrs Julie Ann Russell as a director on 2023-08-21

View PDF (2 pages)

20/04/2023

Registered office address changed from Unit 4/6 Fife Food & Business Centre Southfields Industrial Estate Glenrothes Fife KY6 2RU Scotland to 6 Grayshill Road Cumbernauld Glasgow G68 9HQ on 2023-04-20

View PDF (1 pages)

11/04/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

26/04/2022

Confirmation statement made on 2022-03-20 with updates

View PDF (5 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/03/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.24M
-
0.00
58.25K
-

2022
0
1.93M
-
0.00
174.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Marshall, Robert Hedley	Director	13/09/2021 - 11/08/2023	12
Diamond, Joseph O'neill	Director	20/03/2015 - 10/01/2025	14
Macfarlane, William Stuart	Director	24/10/2016 - 01/12/2021	4
Gray, Ivor	Director	10/01/2025 - Present	45
Atkinson, Peter Duncan	Director	10/01/2025 - Present	38

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About THE PITREAVIE GROUP LIMITED

THE PITREAVIE GROUP LIMITED is an(a) Active company incorporated on 20/03/2015 with the registered office located at 6 Grayshill Road, Cumbernauld, Glasgow G68 9HQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE PITREAVIE GROUP LIMITED?

THE PITREAVIE GROUP LIMITED is currently Active. It was registered on 20/03/2015 .

Where is THE PITREAVIE GROUP LIMITED located?

THE PITREAVIE GROUP LIMITED is registered at 6 Grayshill Road, Cumbernauld, Glasgow G68 9HQ.

What does THE PITREAVIE GROUP LIMITED do?

THE PITREAVIE GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for THE PITREAVIE GROUP LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-03-20 with no updates.