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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 10
  • 1
    Spence, Craig Richard
    Born in January 1980
    Individual (1 offspring)
    Officer
    2011-04-20 ~ 2016-07-15
    OF - Director → CIF 0
    Mr Craig Richard Spence
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    2026-02-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sheila Elizabeth Spence
    Born in January 1950
    Individual (5 offsprings)
    Person with significant control
    2021-02-23 ~ 2024-10-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Spence, Greg Stewart
    Born in June 1977
    Individual (7 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
    2011-04-20 ~ 2016-11-16
    OF - Director → CIF 0
    Mr Greg Stewart Spence
    Born in June 1977
    Individual (7 offsprings)
    Person with significant control
    2026-02-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Spence, Ross John
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2011-04-20 ~ now
    OF - Director → CIF 0
    Mr Ross John Spence
    Born in January 1980
    Individual (4 offsprings)
    Person with significant control
    2026-02-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Roxburgh, Roy
    Born in September 1950
    Individual (134 offsprings)
    Officer
    1998-03-27 ~ 1998-08-03
    OF - Nominee Director → CIF 0
  • 6
    Spence, John Stewart
    Born in May 1947
    Individual (11 offsprings)
    Officer
    1998-08-03 ~ 2021-02-19
    OF - Director → CIF 0
    Mr John Stewart Spence
    Born in May 1947
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-23
    PE - Has significant influence or controlCIF 0
  • 7
    18-20 Queen's Road, Aberdeen, Grampian
    Corporate (92 offsprings)
    Officer
    1998-03-27 ~ 2007-11-08
    OF - Secretary → CIF 0
  • 8
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    The Capitol, 431 Union Street, Aberdeen, United Kingdom
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    2007-11-08 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 9
    STRONACHS SECRETARIES LIMITED
    SC341053
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (40 parents, 931 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Secretary → CIF 0
  • 10
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Active Corporate (11 parents, 1450 offsprings)
    Officer
    2017-10-27 ~ 2021-02-19
    OF - Secretary → CIF 0
parent relation
Company in focus

PITFODELS HOLDINGS LIMITED

Period: 1998-05-28 ~ now
Company number: SC184278
Registered names
PITFODELS HOLDINGS LIMITED - now
ISANDCO THREE HUNDRED AND TWENTY EIGHT LIMITED - 1998-05-28 SC199420... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Fixed Assets - Investments
55,000 GBP2025-02-28
2,480,000 GBP2024-02-28
Debtors
341,689 GBP2025-02-28
525,180 GBP2024-02-28
Cash at bank and in hand
1,419,818 GBP2025-02-28
13,140 GBP2024-02-28
Current Assets
1,761,507 GBP2025-02-28
538,320 GBP2024-02-28
Other Creditors
43,418 GBP2025-02-28
317,568 GBP2024-02-28
Net Current Assets/Liabilities
1,616,229 GBP2025-02-28
149,707 GBP2024-02-28
Total Assets Less Current Liabilities
1,671,229 GBP2025-02-28
2,629,707 GBP2024-02-28
Total Borrowings
Non-current
0 GBP2025-02-28
1,000,000 GBP2024-02-28
Net Assets/Liabilities
1,671,229 GBP2025-02-28
1,629,707 GBP2024-02-28
Equity
Called up share capital
105,541 GBP2025-02-28
1,055,408 GBP2024-02-28
Share premium
374,855 GBP2025-02-28
374,855 GBP2024-02-28
Capital redemption reserve
250,660 GBP2025-02-28
250,660 GBP2024-02-28
Retained earnings (accumulated losses)
940,173 GBP2025-02-28
-51,216 GBP2024-02-28
Equity
1,671,229 GBP2025-02-28
1,629,707 GBP2024-02-28
Average Number of Employees
22024-02-29 ~ 2025-02-28
22023-03-01 ~ 2024-02-28
Amounts invested in assets
Non-current
55,000 GBP2025-02-28
2,480,000 GBP2024-02-28
Amounts Owed by Group Undertakings
Current
0 GBP2025-02-28
524,175 GBP2024-02-28
Other Debtors
Current
341,689 GBP2025-02-28
1,005 GBP2024-02-28
Trade Creditors/Trade Payables
Current
7,740 GBP2025-02-28
0 GBP2024-02-28
Amounts owed to group undertakings
Current
0 GBP2025-02-28
317,568 GBP2024-02-28
Corporation Tax Payable
Current
60,813 GBP2025-02-28
0 GBP2024-02-28
Other Creditors
Current
35,678 GBP2025-02-28
0 GBP2024-02-28
Accrued Liabilities/Deferred Income
Current
41,047 GBP2025-02-28
71,045 GBP2024-02-28
Creditors
Current
145,278 GBP2025-02-28
388,613 GBP2024-02-28
Other Remaining Borrowings
Non-current
0 GBP2025-02-28
1,000,000 GBP2024-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,554 shares2025-02-28
10,554 shares2024-02-28
Class 2 ordinary share
261,214 shares2025-02-28
261,214 shares2024-02-28
Class 3 ordinary share
261,214 shares2025-02-28
261,214 shares2024-02-28
Class 4 ordinary share
261,213 shares2025-02-28
261,213 shares2024-02-28
Equity
Called up share capital
105,541 GBP2025-02-28
1,055,408 GBP2024-02-28

Related profiles found in government register
  • PITFODELS HOLDINGS LIMITED
    Info
    ISANDCO THREE HUNDRED AND TWENTY EIGHT LIMITED - 1998-05-28
    Registered number SC184278
    28 Albyn Place, Aberdeen AB10 1YL
    PRIVATE LIMITED COMPANY incorporated on 1998-03-27 (28 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • PITFODELS HOLDINGS LIMITED
    S
    Registered number Sc184278
    28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
    Private Company Limited By Shares in Uk Companies Register, United Kingdom
    CIF 1
  • PITFODELS HOLDINGS LIMITED
    S
    Registered number Sc184278
    66, Queen's Road, Aberdeen, Scotland, AB15 4YE
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MARCLIFFE HOTEL LIMITED
    SC034990
    Balmoral Park, Loirston, Aberdeen, Scotland
    Active Corporate (19 parents)
    Person with significant control
    2024-06-11 ~ 2024-06-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    MOLISE LIMITED
    SC137104
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.