The Pitreavie Group Limited

SC501026

active

Private Limited Company

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, GLASGOW, G68 9HQ

Incorporated 20/03/2015

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

64209

Activities of other holding companies

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

Also on 67 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