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The Pitreavie Group Limited
SC501026
active
Private Limited Company
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
6 GRAYSHILL ROAD, GLASGOW, G68 9HQ
Incorporated 20/03/2015
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
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 James Graham Macdonald
director · Since 10/01/2025
DIRECTOR
BRITISH · SCOTLAND · Age 40
Also on 34 other boards
Persons with Significant Control
Macfarlane Group Uk Limited
75–100% shares
75–100% votes
Appoint directors
Siskin Parkway East, Middlemarch Business Park, Siskin Parkway East, Coventry, CV3 4PE
Reg: 01630389 · Companies House · Private Limited Company
Notified 10/01/2025
Former PSCs
Mr Joseph O'Neill Diamond
Ceased 10/01/2025
Mr Gordon Delaney
Ceased 10/01/2025
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 27/05/2015Registered 29/05/2015