OpenCompanies

The Pitreavie Group Limited

Company number
SC501026
Status
Active
Type
Private Limited Company
Incorporated
20 Mar 2015
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Macfarlane Group UK Limited (31 companies)

Registered office

6 Grayshill Road
Cumbernauld
Glasgow
G68 9HQ

Control

NameNature of controlNotifiedCeased
Mr Gordon Delaney Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 10 Jan 2025
Mr Joseph O'Neill Diamond Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 10 Jan 2025
Macfarlane Group Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jan 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £1,919,669 £108,593 4
31 Mar 2024 £1,812,324 £1,261 4
31 Mar 2023 £1,926,923 £26 0
31 Mar 2022 £1,932,386 £174 0
31 Mar 2021 £1,244,844 £58,253 0
31 Dec 2018 £751,808 £3,146 -
31 Dec 2017 £753,095 £5,787 -

Connections

Owned by

The Pitreavie Group Limited → Macfarlane Group UK Limited

Controls

Companies at the same address

Data