Company information:
The Pitreavie Group Limited (No: SC501026)
Address: 6 GRAYSHILL ROAD, CUMBERNAULD, GLASGOW, G68 9HQ, SCOTLAND
Status: Active
Incorporated: 20-Mar-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: GORDON DELANEY ( DOB: Mar-1967 From: Mar-2015 )
Current Director: JOSEPH O'NEILL DIAMOND ( DOB: Oct-1967 From: Mar-2015 )
Current Director: STEPHEN HESLOP ( DOB: Nov-1958 From: Mar-2015 )
Current Director: ROBERT HEDLEY MARSHALL ( DOB: Jun-1987 From: Sep-2021 )
Current Director: JULIE ANN RUSSELL ( DOB: Nov-1971 From: Aug-2023 )
Resigned Director: WILLIAM STUART MACFARLANE ( DOB: Aug-1961 From: Oct-2016 To: Dec-2021 )
Resigned Director: ROBERT HEDLEY MARSHALL ( DOB: Jun-1987 From: Sep-2021 To: Aug-2023 )
Persons of Significant Control:
Mr Gordon Delaney, 6 Grayshill Road, Cumbernauld, Glasgow, G68 9HQ, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Joseph O'Neill Diamond, 6 Grayshill Road, Cumbernauld, Glasgow, G68 9HQ, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 19 | 19 | 20 | 21 | 21 | 22 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2,843,186 | 2,843,186 | 2,843,186 | 2,843,186 | 2,843,186 | 0.0,2843186.0,0.0,2843186.0,0.0,2843186.0,0.0,2843186.0,2843186.0 | ||||
| Current assets | 112,629 | 62,024 | 6,515 | 7,648 | 9,962 | 0.0,112629.0,0.0,62024.0,0.0,6515.0,0.0,7648.0,9962.0 | ||||
| Current assets / Cash at bank and on hand | 112,629 | 58,253 | 174 | 26 | 1,261 | 0.0,112629.0,0.0,58253.0,0.0,174.0,0.0,26.0,1261.0 | ||||
| Net current assets (liabilities) | -1,528,180 | -1,399,546 | -859,823 | -916,263 | -1,030,862 | 0.0,-1528180.0,0.0,-1399546.0,0.0,-859823.0,0.0,-916263.0,-1030862.0 | ||||
| Total assets less current liabilities | 1,315,006 | 1,443,640 | 1,983,363 | 1,926,923 | 1,812,324 | 0.0,1315006.0,0.0,1443640.0,0.0,1983363.0,0.0,1926923.0,1812324.0 | ||||
| Net assets (liabilities) | 760,920 | 1,244,844 | 1,932,386 | 1,926,923 | 1,812,324 | 0.0,760920.0,0.0,1244844.0,0.0,1932386.0,0.0,1926923.0,1812324.0 | ||||
| Equity / share capital and reserves | 751,808 | 760,920 | 760,920 | 1,244,844 | 1,244,844 | 1,932,386 | 1,932,386 | 1,926,923 | 1,812,324 | 751808.0,760920.0,760920.0,1244844.0,1244844.0,1932386.0,1932386.0,1926923.0,1812324.0 |