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Pitreavie Packaging Limited

SC290452

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

6 Grayshill Road, Cumbernauld, Glasgow, G68 9HQ
Incorporated 16/09/2005

Previously known as

Del Office Support Limited · until 20/10/2015

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

17219
Manufacture of other paper and paperboard containers
52103
52103
82110
Combined office administrative service activities

Officers

Mrs Julie Ann Russell

director · Since 21/08/2023

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 3 other boards

Mr Peter Duncan Atkinson

director · Since 10/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 36 other boards

Mr Ivor Gray

director · Since 10/01/2025

DIRECTOR

BRITISH · SCOTLAND · Age 57

Mr James Macdonald

director · Since 10/01/2025

DIRECTOR

BRITISH · SCOTLAND · Age 40

Julie Ann Russell

director · Since 21/08/2023

British · Scotland · Age 54

Ivor Gray

director · Since 10/01/2025

British · Scotland · Age 57

James Macdonald

director · Since 10/01/2025

British · Scotland · Age 40

Peter Duncan Atkinson

director · Since 10/01/2025

British · England · Age 69

Former

Lynda Delaney

secretary · Resigned 01/04/2010

Lynda Delaney

director · Resigned 01/04/2010

Adam James Toner

director · Resigned 23/05/2011

G D Ryalls & Co Ltd

corporate secretary · Resigned 31/03/2012

Gordon Delaney

director · Resigned 10/01/2025

Joseph O'Neill Diamond

director · Resigned 10/01/2025

Scott Alexander

director · Resigned 10/01/2025

Stephen Heslop

director · Resigned 18/12/2025

Persons with Significant Control

The Pitreavie Group Limited

75–100% shares
75–100% votes
Appoint directors

Unit 4/6, Faraday Road, Glenrothes, KY6 2RU

Reg: Sc501026 · Companies House Uk · Corporate

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 10/03/2025Registered 11/03/2025
Charge
outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 10/03/2025Registered 10/03/2025
charge
outstanding

CLYDESDALE BANK PLC

Created 08/06/2011Registered 15/06/2011

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line16 Grayshill Road
2026-07-23

6 GRAYSHILL ROAD

post townGlasgow
2026-07-23

GLASGOW

officer appointedATKINSON, Peter Duncan
2026-07-23
officer appointedGRAY, Ivor
2026-07-23
officer appointedMACDONALD, James
2026-07-23
officer appointedRUSSELL, Julie Ann
2026-07-23