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Pitreadie Farm Limited

SC510252

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Queen's Terrace, Aberdeen, AB10 1XL
Incorporated 07/07/2015

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

01500
Mixed farming
35110
Production of electricity

Officers

Mr Thomas Patrick Cross

director · Since 20/01/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 13 other boards

Mr Andrew John Smith

director · Since 07/04/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 2 other boards

Mr Andrew John Smith

secretary · Since 15/05/2023

Also on 2 other boards

Thomas Patrick Cross

director · Since 20/01/2020

British · Scotland · Age 65

Andrew John Smith

director · Since 07/04/2023

British · Scotland · Age 42

Andrew John Smith

secretary · Since 15/05/2023

Former

Linda Cross

director · Resigned 20/01/2020

Kevan Michael Smith

director · Resigned 20/01/2020

Ryan Ashley Stroulger

secretary · Resigned 31/05/2023

Ryan Ashley Stroulger

director · Resigned 31/05/2023

Persons with Significant Control

The Parkmead Group Plc

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

One, Angel Court, London, EC2R 7HJ

Reg: 03914068 · Companies House · Public Limited Company

Notified 26/09/2019

Former PSCs

Mrs Linda Cross

Ceased 26/09/2019

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 26/05/2020Registered 11/06/2020Satisfied 13/04/2022
Charge
satisfied

BANK OF SCOTLAND PLC

Created 30/03/2018Registered 04/04/2018Satisfied 04/05/2022
Charge
satisfied

BANK OF SCOTLAND PLC

Created 07/03/2018Registered 19/03/2018Satisfied 20/04/2022
Charge
satisfied

BANK OF SCOTLAND PLC

Created 12/03/2018Registered 15/03/2018Satisfied 04/05/2022

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line14 Queen's Terrace
2026-07-23

4 QUEEN'S TERRACE

post townAberdeen
2026-07-23

ABERDEEN

officer appointedSMITH, Andrew John
2026-07-23
officer appointedCROSS, Thomas Patrick
2026-07-23
officer appointedSMITH, Andrew John
2026-07-23