PITTODRIE GROUP LIMITED
Activities of head offices
PITTODRIE GROUP LIMITED
Activities of head offices
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Contact & Details
Contact
Update DetailsRegistered Address
Crutherland House And Spa Strathaven Road East Kilbride G75 0QJ United Kingdom
Credit Report
Discover PITTODRIE GROUP LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Cash in Bank
N/A
Net Assets
£1.01M
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Hugh Gillies | Director | Active |
| Robert Gordon Fraser | Secretary | Active |
| Robert Gordon Fraser | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Macdonald Hotels And Resorts Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Hsdl Nominees Limited
Ceased 5 May 2023
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Jun 2025 | Officers | Change to director Mr Robert Gordon Fraser on 2022-01-19 | View(2 pages) |
| 13 Jun 2025 | Accounts | Annual accounts made up to 2024-09-26 | View(3 pages) |
| 4 Jun 2025 | Confirmation Statement | Second Filing Of Confirmation Statement With Made Up Date | View(3 pages) |
| 3 Jun 2025 | Persons With Significant Control | Cessation of Hsdl Nominees Limited as a person with significant control on 2023-05-05 | View(1 page) |
| 20 May 2025 | Officers | Change Person Secretary Company With Change Date | View(1 page) |
Change to director Mr Robert Gordon Fraser on 2022-01-19
Second Filing Of Confirmation Statement With Made Up Date
Cessation of Hsdl Nominees Limited as a person with significant control on 2023-05-05
Recent Activity
Latest Activity
Change to director Mr Robert Gordon Fraser on 2022-01-19
8 months ago on 20 Jun 2025
Annual accounts made up to 2024-09-26
8 months ago on 13 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
8 months ago on 4 Jun 2025
Cessation of Hsdl Nominees Limited as a person with significant control on 2023-05-05
8 months ago on 3 Jun 2025
Change Person Secretary Company With Change Date
9 months ago on 20 May 2025