This company is commonly known as Pittodrie Group Limited. The company was founded 31 years ago and was given the registration number SC138396. The firm's registered office is in BATHGATE. You can find them at Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian. This company's SIC code is 70100 - Activities of head offices.
| Name | : | PITTODRIE GROUP LIMITED |
|---|---|---|
| Company Number | : | SC138396 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 May 1992 |
| End of financial year | : | 29 September 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Glebe Court, Kilmarnock, KA1 3BD | Secretary | 20 April 2001 | Active |
| Whiteside House, Whiteside Industrial Estate, Bathgate, United Kingdom, EH48 2RX | Director | 19 January 2022 | Active |
| Whiteside House, Whiteside Industrial Estate, Bathgate, United Kingdom, EH48 2RX | Director | 20 October 2022 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA | Corporate Nominee Secretary | 21 May 1992 | Active |
| 16 Fairyknowe Court, Bothwell, Glasgow, G71 8SZ | Director | 18 August 1992 | Active |
| Whiteside House, Whiteside Industrial Estate, Bathgate, United Kingdom, EH48 2RX | Director | 07 January 2022 | Active |
| Gospatric House, Bankhead Road Dalmeny, Edinburgh, EH30 9TT | Director | 20 April 2001 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA | Nominee Director | 21 May 1992 | Active |
| Whiteside House, Whiteside Industrial Estate, Bathgate, United Kingdom, EH48 2RX | Director | 19 May 2021 | Active |
| Whiteside House, Whiteside Industrial Estate, Bathgate, United Kingdom, EH48 2RX | Director | 01 October 2009 | Active |
| 3, Margaret Rose Drive, Edinburgh, Scotland, EH10 7ER | Director | 18 August 1992 | Active |
| Whiteside House, Whiteside Industrial Estate, Bathgate, EH48 2RX | Director | 18 August 1992 | Active |
| Whiteside House, Whiteside Industrial Estate, Bathgate, Scotland, EH48 2RX | Director | 17 February 2017 | Active |
| Pittodrie House, Pitcaple, Inverurie, Scotland, AB51 9HS | Director | 04 August 1992 | Active |
| Dallarich, Caledonian Crescent, Gleneagles, PH3 1NG | Director | 18 August 1992 | Active |
| Hsdl Nominees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Trinity Road, Halifax, United Kingdom, HX1 2RG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-06 | Officers | Termination director company with name termination date. | Download |
| 2022-10-24 | Officers | Appoint person director company with name date. | Download |
| 2022-10-24 | Officers | Change person director company with change date. | Download |
| 2022-10-21 | Officers | Change person director company with change date. | Download |
| 2022-06-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-25 | Officers | Appoint person director company with name date. | Download |
| 2022-01-17 | Officers | Termination director company with name termination date. | Download |
| 2022-01-13 | Officers | Appoint person director company with name date. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-06-10 | Officers | Appoint person director company with name date. | Download |
| 2021-06-10 | Officers | Termination director company with name termination date. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
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