PITTODRIE ESTATE LIMITED - GRANGEMOUTH
| Company Profile | Company Filings |
Overview
PITTODRIE ESTATE LIMITED is a Private Limited Company from GRANGEMOUTH and has the status: Active.
PITTODRIE ESTATE LIMITED was incorporated 31 years ago on 21/05/1992 and has the registered number: SC138397. The accounts status is SMALL and accounts are next due on 26/06/2024.
PITTODRIE ESTATE LIMITED was incorporated 31 years ago on 21/05/1992 and has the registered number: SC138397. The accounts status is SMALL and accounts are next due on 26/06/2024.
PITTODRIE ESTATE LIMITED - GRANGEMOUTH
This company is listed in the following categories:
01500 - Mixed farming
01500 - Mixed farming
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 26 / 9 | 26/09/2022 | 26/06/2024 |
Registered Office
GRANGE MANOR HOTEL
GRANGEMOUTH
FK3 8XJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/05/2023 | 04/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAIN GILLIES | Mar 1962 | British | Director | 2010-02-10 | CURRENT |
| MR GERARD HENRY SMITH | Aug 1950 | British | Director | 2015-03-27 | CURRENT |
| LEDINGHAM CHALMERS | Corporate Nominee Secretary | 1992-05-21 UNTIL 2001-04-20 | RESIGNED | ||
| GERARD HENRY SMITH | Aug 1950 | British | Director | 1992-08-18 UNTIL 2008-04-11 | RESIGNED |
| MR GEORGE ROBERT THEODORE SMITH | Jan 1950 | British | Director | 1992-08-04 UNTIL 2009-10-01 | RESIGNED |
| FRANCIS O'CALLAGHAN | Oct 1939 | British | Director | 2010-02-10 UNTIL 2019-03-12 | RESIGNED |
| MR RUARIDH MACDONALD | Jun 1975 | British | Director | 2015-03-27 UNTIL 2023-03-17 | RESIGNED |
| MR DONALD JOHN MACDONALD | Feb 1947 | British | Director | 1992-08-18 UNTIL 2010-02-10 | RESIGNED |
| MR ROBERT GORDON FRASER | Sep 1957 | British | Director | 2009-10-01 UNTIL 2010-02-10 | RESIGNED |
| IAVAN MARK FRANSSEN | Jan 1965 | British | Director | 2010-02-10 UNTIL 2013-08-30 | RESIGNED |
| MR ROBERT BARCLAY COOK | Jan 1966 | British | Director | 2015-03-27 UNTIL 2016-01-18 | RESIGNED |
| MR SCOTT SOMMERVAILLE CHRISTIE | Dec 1965 | British | Director | 2001-04-20 UNTIL 2005-07-21 | RESIGNED |
| MR JAMES GEORGE WILLIAM BUSBY | Oct 1948 | British | Director | 1992-08-18 UNTIL 2005-03-31 | RESIGNED |
| DURANO LIMITED | Nominee Director | 1992-05-21 UNTIL 1992-08-04 | RESIGNED | ||
| MR ROBERT GORDON FRASER | Sep 1957 | British | Secretary | 2001-04-20 UNTIL 2010-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Monument Leisure Pittodrie Limited | 2016-04-06 | Grangemouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PITTODRIE_ESTATE_LIMITED - Accounts | 2023-06-24 | 26-09-2022 | £4,596 Cash £-81,159 equity |
| PITTODRIE_ESTATE_LIMITED - Accounts | 2022-09-24 | 26-09-2021 | £4,565 Cash £-125,182 equity |
| PITTODRIE_ESTATE_LIMITED - Accounts | 2022-03-26 | 26-09-2020 | £4,590 Cash £-158,330 equity |
| PITTODRIE_ESTATE_LIMITED - Accounts | 2021-06-03 | 27-09-2019 | £4,612 Cash £-359,337 equity |