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THE PITREAVIE GROUP LIMITED

Active
SC501026·incorporated 2015-03-20

THE PITREAVIE GROUP LIMITED is an active UK private limited company, incorporated on 20 March 2015 at Companies House (number SC501026; OpenRegistry canonical ID GB-SC501026-the-pitreavie-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G68). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-20
Registered Address
6 GRAYSHILL ROAD, CUMBERNAULD, GLASGOW, G68 9HQ, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of THE PITREAVIE GROUP LIMITED

Shareholders

Look up shareholders of THE PITREAVIE GROUP LIMITED

Financials

Check financials of THE PITREAVIE GROUP LIMITED

Filings

Check filing history of THE PITREAVIE GROUP LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-20. Next confirmation statement due 2027-04-03.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THE PITREAVIE GROUP LIMITED has 1 person with significant control on file:

  • Macfarlane Group Uk Limited (England reg. 01630389). Notified 2025-01-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Joseph O'Neill Diamond born 1967 resident in Scotland, British national. Notified 2016-04-06. Ceased 2025-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gordon Delaney born 1967 resident in Scotland, British national. Notified 2016-04-06. Ceased 2025-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC501026.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.