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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 15
  • 1
    Smith, George Robert Theodore
    Hotel Proprietor born in January 1950
    Individual (3 offsprings)
    Officer
    1992-08-04 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Gillies, Hugh
    Born in September 1992
    Individual (78 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Carter, Phil
    Chartered Accountant born in October 1985
    Individual (75 offsprings)
    Officer
    2022-01-07 ~ 2022-12-05
    OF - Director → CIF 0
  • 4
    Christie, Scott Sommervaille
    Finance Director born in December 1965
    Individual (103 offsprings)
    Officer
    2001-04-20 ~ 2001-08-21
    OF - Director → CIF 0
  • 5
    Laing, David Kemlo
    Solicitor born in June 1953
    Individual (36 offsprings)
    Officer
    1992-08-18 ~ 2009-10-01
    OF - Director → CIF 0
  • 6
    Macdonald, Donald John
    Hotelier born in February 1947
    Individual (74 offsprings)
    Officer
    1992-08-18 ~ 2010-07-06
    OF - Director → CIF 0
  • 7
    Durano Limited
    Individual (55 offsprings)
    Officer
    1992-05-21 ~ 1992-08-04
    OF - Nominee Director → CIF 0
  • 8
    Busby, James George William
    Director born in October 1948
    Individual (283 offsprings)
    Officer
    1992-08-18 ~ 2005-03-31
    OF - Director → CIF 0
  • 9
    Smith, Gerard Henry
    Hotelier born in August 1950
    Individual (103 offsprings)
    Officer
    1992-08-18 ~ 2008-04-11
    OF - Director → CIF 0
  • 10
    Mcburnie, Jason
    Finance Director born in November 1978
    Individual (78 offsprings)
    Officer
    2017-02-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 11
    Fraser, Robert Gordon
    Born in September 1957
    Individual (126 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Director born in September 1957
    Individual (126 offsprings)
    2009-10-01 ~ 2021-05-19
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Individual (126 offsprings)
    Officer
    2001-04-20 ~ now
    OF - Secretary → CIF 0
  • 12
    Falls, Aaron Peter
    Hotelier born in May 1979
    Individual (87 offsprings)
    Officer
    2021-05-19 ~ 2022-01-07
    OF - Director → CIF 0
  • 13
    HSDL NOMINEES LIMITED
    - now 02249630
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Halifax, United Kingdom
    Active Corporate (39 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    MACDONALD HOTELS AND RESORTS LIMITED
    - now SC141207 SC125204
    MHL MANAGEMENT (NO.1) LIMITED - 2014-06-23
    Crutherland House And Spa, East Kilbride, Glasgow, Scotland
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2023-05-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 719 offsprings)
    Officer
    1992-05-21 ~ 2001-04-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PITTODRIE GROUP LIMITED

Period: 1992-08-07 ~ now
Company number: SC138396
Registered names
PITTODRIE GROUP LIMITED - now
LEDGE 120 LIMITED - 1992-08-07 SC204017... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
511,000 GBP2024-09-26
511,000 GBP2023-09-28
Current Assets
504,000 GBP2024-09-26
504,000 GBP2023-09-28
Net Current Assets/Liabilities
504,000 GBP2024-09-26
504,000 GBP2023-09-28
Total Assets Less Current Liabilities
1,015,000 GBP2024-09-26
1,015,000 GBP2023-09-28
Net Assets/Liabilities
1,015,000 GBP2024-09-26
1,015,000 GBP2023-09-28
Equity
1,015,000 GBP2024-09-26
1,015,000 GBP2023-09-28
Average Number of Employees
02023-09-29 ~ 2024-09-26
02022-09-30 ~ 2023-09-28

  • PITTODRIE GROUP LIMITED
    Info
    LEDGE 120 LIMITED - 1992-08-07
    Registered number SC138396
    Crutherland House And Spa, Strathaven Road, East Kilbride G75 0QJ
    PRIVATE LIMITED COMPANY incorporated on 1992-05-21 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.