Menna Overview
Here’s a quick overview of THE PITREAVIE GROUP LIMITED 👀 — a Glasgow based business that started in 2015.
THE PITREAVIE GROUP LIMITED
- Company statusactive
- Company NoSC501026
- Age11 years 4 months Incorporated 20 March 2015
- Officers5
Address
6 Grayshill Road, Cumbernauld, Glasgow, G68 9HQ, Scotland
THE PITREAVIE GROUP LIMITED is an active company incorporated on 20 March 2015 and based in Glasgow, Scotland. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
11 Months Ago on 04 Aug 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 23 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 17 Apr 2025
Mortgage Alter Floating Charge With Number
1 Year Ago on 17 Mar 2025
Mortgage Alter Floating Charge With Number
1 Year Ago on 13 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Mar 2025
Memorandum Articles
1 Year Ago on 15 Jan 2025
Resolution
1 Year Ago on 15 Jan 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 14 Jan 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 14 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Capital Allotment Shares
1 Year Ago on 13 Jan 2025
Capital Allotment Shares
1 Year Ago on 23 Dec 2024
Capital Allotment Shares
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 05 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Dec 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATKINSON, Peter Duncan | director | Oct 1956 | 10 Jan 2025 |
| GRAY, Ivor | director | Jul 1969 | 10 Jan 2025 |
| HESLOP, Stephen | director | Nov 1958 | 20 Mar 2015 |
| MACDONALD, James Graham | director | Jan 1986 | 10 Jan 2025 |
| RUSSELL, Julie Ann | director | Nov 1971 | 21 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macfarlane Group Uk Limited | 10 Jan 2025 | |
| Mr Joseph O'Neill Diamond | Oct 1967 | 06 Apr 2016 |
| Mr Gordon Delaney | Mar 1967 | 06 Apr 2016 |
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ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, MACDONALD, James Graham are mutual persons.
GRAY, Ivor, MACDONALD, James Graham are mutual persons.
HESLOP, Stephen are mutual persons.
HESLOP, Stephen are mutual persons.
HESLOP, Stephen are mutual persons.
HESLOP, Stephen are mutual persons.
HESLOP, Stephen are mutual persons.
MACDONALD, James Graham are mutual persons.
MACDONALD, James Graham are mutual persons.
MACDONALD, James Graham are mutual persons.
MACDONALD, James Graham are mutual persons.
MACDONALD, James Graham are mutual persons.
RUSSELL, Julie Ann are mutual persons.
RUSSELL, Julie Ann are mutual persons.
RUSSELL, Julie Ann are mutual persons.
RUSSELL, Julie Ann are mutual persons.
DELANEY, Gordon are mutual persons.
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ATKINSON, Peter Duncan, HESLOP, Stephen, RUSSELL, Julie Ann, DELANEY, Gordon, DIAMOND, Joseph O'Neill are mutual persons.
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ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
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ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
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ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
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GRAY, Ivor are mutual persons.
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GRAY, Ivor, MACDONALD, James Graham are mutual persons.
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HESLOP, Stephen are mutual persons.
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HESLOP, Stephen are mutual persons.
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MACDONALD, James Graham are mutual persons.
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Here’s a quick overview of THE PITREAVIE GROUP LIMITED 👀 — a Glasgow based business that started in 2015.