PITCROCKNIE PROPERTY MANAGEMENT LIMITED

Active Motherwell

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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PITCROCKNIE PROPERTY MANAGEMENT LIMITED

Other letting and operating of own or leased real estate

Founded 5 Oct 2018 Active Motherwell, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

GLENISLA PROPERTY INVESTMENTS LIMITED 5 Oct 2018 — 20 Nov 2020
Accounts Submitted 20 Feb 2026 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 14 Oct 2025 Next due 18 Oct 2026 5 months remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Second Floor Airbles House Airbles Road Motherwell ML1 3AT United Kingdom

Full company profile for PITCROCKNIE PROPERTY MANAGEMENT LIMITED (SC610095), an active company based in Motherwell, United Kingdom. Incorporated 5 Oct 2018. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2019–2025)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
George Watson FairleyDirectorBritishScotland685 Oct 2018Active
Malcolm John OfficerDirectorBritishScotland625 Oct 2018Active

Shareholders

Shareholders (2)

George Watson Fairley
50.0%
Malcolm John Officer
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Malcolm John Officer

British

Active
Notified 5 Oct 2018
Residence Scotland
DOB September 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

George Watson Fairley

British

Active
Notified 5 Oct 2018
Residence Scotland
DOB October 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2026AccountsAnnual accounts made up to 31 Oct 2025
14 Oct 2025Confirmation StatementConfirmation statement made on 4 Oct 2025 with no updates
20 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
15 Aug 2025OfficersChange to director Mr Malcolm John Officer on 5 Aug 2025
15 Aug 2025OfficersChange to director Mr George Watson Fairley on 5 Aug 2025
20 Feb 2026 Accounts

Annual accounts made up to 31 Oct 2025

14 Oct 2025 Confirmation Statement

Confirmation statement made on 4 Oct 2025 with no updates

20 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

15 Aug 2025 Officers

Change to director Mr Malcolm John Officer on 5 Aug 2025

15 Aug 2025 Officers

Change to director Mr George Watson Fairley on 5 Aug 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Oct 2025

2 months ago on 20 Feb 2026

Confirmation statement made on 4 Oct 2025 with no updates

7 months ago on 14 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 20 Aug 2025

Change to director Mr Malcolm John Officer on 5 Aug 2025

9 months ago on 15 Aug 2025

Change to director Mr George Watson Fairley on 5 Aug 2025

9 months ago on 15 Aug 2025