PITTODRIE GROUP LIMITED

active Company number SC138396

Private Limited by Shares · Incorporated on 21st May 1992

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SIC code: 70100
Registered office: Bathgate, EH48 2RX
Company type: Private Limited by Shares
Accounts: Next due 26th Jun 2027

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Overview

PITTODRIE GROUP LIMITED is a private limited by shares company based in Bathgate. It was incorporated on 21st May 1992 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

41 Companies at address View all 66 Companies in postcode View postcode

SICs

View other companies in Bathgate (EH) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Fraser	Secretary	20th Apr 2001		British	View profile
Robert Fraser	Director	19th Jan 2022		British	View profile
Hugh Gillies	Director	20th Oct 2022		British	View profile
Macdonald Hotels And Resorts Limited	Corporate PSC	5th May 2023	—	—	View profile
Hsdl Nominees Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 40

Company	Number	Incorporated	Status
ACOVA LIMITED	SC682910	4th Dec 2020	active
EGERTON HOUSE DEVELOPMENTS LIMITED	SC574040	17th Aug 2017	active
MACDONALD BURLINGTON LIMITED	SC572852	3rd Aug 2017	active
MACDONALD WHITESIDE LIMITED	SC572862	3rd Aug 2017	active
MACDONALD WINDSOR LIMITED	SC572859	3rd Aug 2017	active

Showing the latest 5 of 40 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 21st May 1992
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Micro Entity
Next accounts due: 26th Jun 2027
Last accounts made up: 25th Sep 2025
Accounting reference date: 26th Sep

Timeline

21st May 1992 Company incorporated
21st May 1992 LEDINGHAM CHALMERS appointed as Corporate nominee secretary
21st May 1992 DURANO LIMITED appointed as Nominee director
4th Aug 1992 George Smith appointed as Director
4th Aug 1992 DURANO LIMITED resigned as Nominee director
18th Aug 1992 James Busby appointed as Director
18th Aug 1992 Gerard Smith appointed as Director
18th Aug 1992 David Laing appointed as Director
18th Aug 1992 Donald Macdonald appointed as Director
20th Apr 2001 LEDINGHAM CHALMERS resigned as Corporate nominee secretary
20th Apr 2001 Scott Christie appointed as Director
20th Apr 2001 Robert Fraser appointed as Secretary
21st Aug 2001 Scott Christie resigned as Director
31st Mar 2005 James Busby resigned as Director
11th Apr 2008 Gerard Smith resigned as Director
1st Oct 2009 David Laing resigned as Director
1st Oct 2009 George Smith resigned as Director
1st Oct 2009 Robert Fraser appointed as Director
6th Jul 2010 Donald Macdonald resigned as Director
6th Apr 2016 Hsdl Nominees Limited appointed as Corporate PSC
17th Feb 2017 Jason McBurnie appointed as Director
31st May 2019 Jason McBurnie resigned as Director
19th May 2021 Robert Fraser resigned as Director
19th May 2021 Aaron Falls appointed as Director
7th Jan 2022 Aaron Falls resigned as Director
7th Jan 2022 Phil Carter appointed as Director
19th Jan 2022 Robert Fraser appointed as Director
20th Oct 2022 Hugh Gillies appointed as Director
5th Dec 2022 Phil Carter resigned as Director
5th May 2023 Macdonald Hotels And Resorts Limited appointed as Corporate PSC
5th May 2023 Hsdl Nominees Limited ceased to be a Corporate PSC
31st Mar 2026 Confirmation statement made up
26th Jun 2027 Next accounts due

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