Pitfodels Holdings Limited

SC184278

liquidation

Private Limited Company

scotland

Companies House

Insolvency history

Health Score

N/A

Details

28 ALBYN PLACE, ABERDEEN, AB10 1YL

Incorporated 27/03/1998

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

55100

Hotels and similar accommodation

Officers

Ross John Spence

director · Since 20/04/2011

CHEF

BRITISH · UNITED KINGDOM · Age 46

Mr Greg Stewart Spence

director · Since 01/08/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Stronachs Secretaries Limited

secretary · Since 19/02/2021

BRITISH

Also on 671 other boards

Persons with Significant Control

Mr Craig Richard Spence

25–50% shares

25–50% votes

British · United Kingdom · Age 46

Kingshill View, Prime Four Business Park, Kingswells, AB15 8PU

Notified 27/02/2026

Mr Greg Stewart Spence

25–50% shares

25–50% votes

British · United Kingdom · Age 49

Kingshill View, Prime Four Business Park, Kingswells, AB15 8PU

Notified 27/02/2026

Mr Ross John Spence

25–50% shares

25–50% votes

British · United Kingdom · Age 46

Kingshill View, Prime Four Business Park, Kingswells, AB15 8PU

Notified 27/02/2026

Former PSCs

Mr John Stewart Spence

Ceased 23/02/2021

Sheila Elizabeth Spence

Ceased 29/10/2024

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/08/1998Registered 07/08/1998Satisfied 05/11/2024

Insolvency History1 case

members voluntary liquidation23/03/2025