Pittodrie Group Limited
SC138396
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
26/09/2024
micro entity
Next accounts due
26/06/2026
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
Industry
Officers
Former
corporate nominee director · Resigned 04/08/1992
corporate nominee secretary · Resigned 20/04/2001
director · Resigned 21/08/2001
director · Resigned 31/03/2005
director · Resigned 11/04/2008
director · Resigned 01/10/2009
director · Resigned 01/10/2009
director · Resigned 06/07/2010
director · Resigned 31/05/2019
director · Resigned 19/05/2021
director · Resigned 07/01/2022
director · Resigned 05/12/2022
Persons with Significant Control
Macdonald Hotels And Resorts Limited
Crutherland House And Spa, East Kilbride, Glasgow, G75 0QJ
Reg: Sc141207 · England And Wales · Private Limited Company
Notified 05/05/2023
Former PSCs
Hsdl Nominees Limited
Ceased 05/05/2023
Charges0 outstanding
BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED
BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED
BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
CRUTHERLAND HOUSE AND SPA
EAST KILBRIDE
G75 0QJ