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Pittodrie Estate Limited
SC138397
active
ltd
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Grange Manor Hotel, Glensburgh Road, Grangemouth, FK3 8XJ
Incorporated 21/05/1992
Previously known as
Ledge 121 Limited · until 07/08/1992
Compliance
Last accounts
26/09/2025
total exemption full
Next accounts due
26/06/2027
On track
Confirmation statement
Last: 21/05/2026
Due 04/06/2027
On track
Industry
01500
Mixed farmingOfficers
Former
Robert Barclay Cook
director · Resigned 18/01/2016
Francis O'Callaghan
director · Resigned 12/03/2019
Ruaridh Macdonald
director · Resigned 17/03/2023
Persons with Significant Control
Monument Leisure Pittodrie Limited
75–100% shares
75–100% votes
The Grange Hotel, Glensburgh, Grangemouth, FK3 8XJ
Reg: Sc368676 · Scotland · Limited Company
Notified 06/04/2016
Charges1 outstanding
charge
outstanding
DONALD JOHN MACDONALD & ANOTHER
Created 22/04/2010Registered 13/05/2010
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 26/10/1992Registered 09/11/1992Satisfied 28/08/2021
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 19/10/1992Registered 22/10/1992Satisfied 28/08/2021
Change History
status → active
2026-06-10Active
type → ltd
2026-06-10Private Limited Company
address line1 → Grange Manor Hotel
2026-06-10GRANGE MANOR HOTEL
post town → Grangemouth
2026-06-10GRANGEMOUTH