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Pitreadie Farm Limited
SC510252
active
Private Limited Company
scotland
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 farming35110
Production of electricityOfficers
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
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