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Pittodrie Estate Limited

SC138397

active
ltd
scotland
Companies House
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

26/09/2024

total exemption full

Next accounts due

26/06/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

01500
Mixed farming

Officers

Iain Gillies

director · Since 10/02/2010

British · Scotland · Age 64

Gerard Henry Smith

director · Since 27/03/2015

British · United Kingdom · Age 75

Former

Durano Limited

corporate nominee director · Resigned 04/08/1992

Ledingham Chalmers

corporate nominee secretary · Resigned 20/04/2001

James George William Busby

director · Resigned 31/03/2005

Scott Sommervaille Christie

director · Resigned 21/07/2005

Gerard Henry Smith

director · Resigned 11/04/2008

George Robert Theodore Smith

director · Resigned 01/10/2009

Donald John Macdonald

director · Resigned 10/02/2010

Robert Gordon Fraser

secretary · Resigned 10/02/2010

Robert Gordon Fraser

director · Resigned 10/02/2010

Iavan Mark Franssen

director · Resigned 30/08/2013

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 16/10/1992Registered 23/10/1992Satisfied 17/02/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/10/1992Registered 22/10/1992Satisfied 28/08/2021

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Grange Manor Hotel
2026-06-10

GRANGE MANOR HOTEL

post townGrangemouth
2026-06-10

GRANGEMOUTH

officer appointedGILLIES, Iain
2026-06-10
officer appointedSMITH, Gerard Henry
2026-06-10