PITTODRIE ESTATE LIMITED

active Company number SC138397

Private Limited by Shares · Incorporated on 21st May 1992

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SIC code: 01500
Registered office: Grangemouth, FK3 8XJ
Company type: Private Limited by Shares
Accounts: Next due 26th Jun 2027

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Overview

PITTODRIE ESTATE LIMITED is a private limited by shares company based in Grangemouth. It was incorporated on 21st May 1992 and is currently showing its status as 'Active'. The company's stated activity is Mixed farming.

2 Directors View directors

8 Companies at address View all 9 Companies in postcode View postcode

SICs

View other companies in Grangemouth (FK) with the same SIC code:

01500 — Mixed farming

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Iain Gillies	Director	10th Feb 2010		British	View profile
Gerard Smith	Director	27th Mar 2015		British	View profile
Monument Leisure Pittodrie Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
MONUMENT LEISURE PITTODRIE LIMITED	SC368676	17th Nov 2009	active
MONUMENT LEISURE (HOLDINGS) LIMITED	SC343464	27th May 2008	active
NORWOOD HALL HOTEL LIMITED	SC169895	15th Nov 1996	active
SCOTLAND'S HOTEL LIMITED	SC169892	15th Nov 1996	active
GRANGE LEISURE LIMITED	SC169696	11th Nov 1996	active

Showing the latest 5 of 7 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 21st May 1992
Company type: Private Limited by Shares
SIC code: 01500
Accounts category: Total Exemption Full
Next accounts due: 26th Jun 2027
Last accounts made up: 26th 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 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
31st Mar 2005 James Busby resigned as Director
21st Jul 2005 Scott Christie resigned as Director
11th Apr 2008 Gerard Smith resigned as Director
1st Oct 2009 George Smith resigned as Director
1st Oct 2009 Robert Fraser appointed as Director
10th Feb 2010 Robert Fraser resigned as Director
10th Feb 2010 Donald Macdonald resigned as Director
10th Feb 2010 Iavan Franssen appointed as Director
10th Feb 2010 Francis O'Callaghan appointed as Director
10th Feb 2010 Robert Fraser resigned as Secretary
10th Feb 2010 Iain Gillies appointed as Director
30th Aug 2013 Iavan Franssen resigned as Director
27th Mar 2015 Ruaridh Macdonald appointed as Director
27th Mar 2015 Gerard Smith appointed as Director
27th Mar 2015 Robert Cook appointed as Director
18th Jan 2016 Robert Cook resigned as Director
6th Apr 2016 Monument Leisure Pittodrie Limited appointed as Corporate PSC
12th Mar 2019 Francis O'Callaghan resigned as Director
17th Mar 2023 Ruaridh Macdonald resigned as Director
21st May 2026 Confirmation statement made up
26th Jun 2027 Next accounts due

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