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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Nelson, Virginia Ann
    Retired born in September 1941
    Individual (1 offspring)
    Officer
    1997-01-31 ~ 2009-11-27
    OF - Director → CIF 0
  • 2
    Clarke, John Bernard
    Born in April 1955
    Individual (222 offsprings)
    Officer
    1996-04-01 ~ 1997-01-31
    OF - Nominee Director → CIF 0
  • 3
    Mcintosh, Gillian Elisabeth
    Born in June 1970
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Pagan Macbeth
    Individual (24 offsprings)
    Officer
    1996-04-01 ~ 1999-03-31
    OF - Nominee Secretary → CIF 0
  • 5
    Mcintosh, Janetta Joyce
    Born in September 1947
    Individual (2 offsprings)
    Officer
    1996-06-18 ~ now
    OF - Director → CIF 0
    Janetta Joyce Mcintosh
    Born in September 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Reekie, Gavin John
    Engineer born in November 1944
    Individual (8 offsprings)
    Officer
    1997-01-31 ~ 1997-01-31
    OF - Director → CIF 0
  • 7
    Mcintosh, Lachlan Murdoch
    Born in May 1946
    Individual (1 offspring)
    Officer
    1997-01-31 ~ now
    OF - Director → CIF 0
  • 8
    CCW SECRETARIES LIMITED
    - now SC182936
    PAGAN SECRETARIES LIMITED - 2003-11-06 SC182936
    PAGAN MACBETH SECRETARIES LIMITED - 1999-01-21
    Wjm, The Capital Building, 12-13 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (19 parents, 326 offsprings)
    Officer
    1999-03-31 ~ 2024-05-10
    OF - Secretary → CIF 0
parent relation
Company in focus

PITLAIR LIMITED

Period: 1996-07-08 ~ now
Company number: SC164594
Registered names
PITLAIR LIMITED - now
PM 142 LIMITED - 1996-07-08 SC164592... (more)
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
582024-04-01 ~ 2025-03-31
572023-04-01 ~ 2024-03-31
Property, Plant & Equipment
891,194 GBP2025-03-31
901,055 GBP2024-03-31
Fixed Assets
891,194 GBP2025-03-31
901,055 GBP2024-03-31
Debtors
Current
87,567 GBP2025-03-31
259,959 GBP2024-03-31
Cash at bank and in hand
213,029 GBP2025-03-31
237,200 GBP2024-03-31
Current Assets
300,596 GBP2025-03-31
497,159 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-292,123 GBP2024-03-31
Net Current Assets/Liabilities
-110,840 GBP2025-03-31
205,036 GBP2024-03-31
Total Assets Less Current Liabilities
780,354 GBP2025-03-31
1,106,091 GBP2024-03-31
Net Assets/Liabilities
721,589 GBP2025-03-31
764,642 GBP2024-03-31
Equity
Called up share capital
199,644 GBP2025-03-31
199,644 GBP2024-03-31
Revaluation reserve
94,739 GBP2025-03-31
94,739 GBP2024-03-31
Capital redemption reserve
112,784 GBP2025-03-31
112,784 GBP2024-03-31
Retained earnings (accumulated losses)
314,422 GBP2025-03-31
357,475 GBP2024-03-31
Equity
721,589 GBP2025-03-31
764,642 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
1,305,579 GBP2025-03-31
1,305,579 GBP2024-03-31
Plant and equipment
557,393 GBP2025-03-31
526,387 GBP2024-03-31
Motor vehicles
62,848 GBP2025-03-31
62,848 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,925,820 GBP2025-03-31
1,894,814 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
447,106 GBP2024-03-31
Motor vehicles
62,848 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
993,759 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
20,352 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
40,867 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
467,458 GBP2025-03-31
Motor vehicles
62,848 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,034,626 GBP2025-03-31
Property, Plant & Equipment
Buildings
801,259 GBP2025-03-31
821,774 GBP2024-03-31
Plant and equipment
89,935 GBP2025-03-31
79,281 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
74,795 GBP2025-03-31
214,767 GBP2024-03-31
Other Debtors
Current
2,392 GBP2025-03-31
700 GBP2024-03-31
Prepayments/Accrued Income
Current
10,380 GBP2025-03-31
44,492 GBP2024-03-31
Bank Borrowings
Current
280,112 GBP2025-03-31
44,498 GBP2024-03-31
Trade Creditors/Trade Payables
Current
28,108 GBP2025-03-31
19,504 GBP2024-03-31
Taxation/Social Security Payable
Current
21,338 GBP2025-03-31
34,885 GBP2024-03-31
Other Creditors
Current
15,050 GBP2025-03-31
19,308 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
66,828 GBP2025-03-31
173,928 GBP2024-03-31
Creditors
Current
411,436 GBP2025-03-31
292,123 GBP2024-03-31
Bank Borrowings
Non-current
283,284 GBP2024-03-31
Creditors
Non-current
283,284 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
199,644 shares2025-03-31
199,644 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,384 GBP2025-03-31
10,894 GBP2024-03-31
Between one and five year
131,502 GBP2025-03-31
22,800 GBP2024-03-31
More than five year
72,391 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
238,277 GBP2025-03-31
33,694 GBP2024-03-31
  • PITLAIR LIMITED
    Info
    PM 142 LIMITED - 1996-07-08
    Registered number SC164594
    Pitlair House, Bow Of Fife, By Cupar, Fife KY15 5RF
    PRIVATE LIMITED COMPANY incorporated on 1996-04-01 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.