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
Active
3
- 1
Spence, Greg Stewart
Born in June 1977Individual (5 offsprings)Officer
2018-08-01 ~ nowOF - Director → CIF 0 - 2
Spence, Ross John
Born in January 1980Individual (2 offsprings)Officer 2011-04-20 ~ nowOF - Director → CIF 0 - 3
28, Albyn Place, Aberdeen, United KingdomActive Corporate (17 parents, 583 offsprings)Officer 2021-02-19 ~ nowOF - Secretary → CIF 0
Ceased
8
- 1
Sheila Elizabeth Spence
Born in January 1950IndividualPerson with significant control 2021-02-23 ~ 2024-10-29PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Spence, John Stewart
Director born in May 1947Individual (1 offspring)Officer 1998-08-03 ~ 2021-02-19OF - Director → CIF 0Mr John Stewart Spence
Born in May 1947Individual (1 offspring)Person with significant control 2016-04-06 ~ 2021-02-23PE - Has significant influence or control → CIF 0 - 3
Spence, Craig Richard
Landscape Gardener born in January 1980IndividualOfficer 2011-04-20 ~ 2016-07-15OF - Director → CIF 0 - 4
Roxburgh, Roy
Born in September 1950Individual (1 offspring)Officer 1998-03-27 ~ 1998-08-03OF - Nominee Director → CIF 0 - 5
Spence, Greg Stewart
Company Director born in June 1977Individual (5 offsprings)Officer 2011-04-20 ~ 2016-11-16OF - Director → CIF 0 - 618-20 Queen's Road, Aberdeen, GrampianCorporate (2 offsprings)Officer1998-03-27 ~ 2007-11-08PE - Secretary → CIF 0
- 7SNR DENTON SECRETARIES LIMITED - 2013-03-28DWS SECRETARIES LIMITED - 2010-09-30One Fleet Place, London, United KingdomActive Corporate (6 parents, 525 offsprings)Equity (Company account)2 GBP2024-12-31Officer2017-10-27 ~ 2021-02-19PE - Secretary → CIF 0
- 8The Capitol, 431 Union Street, Aberdeen, United KingdomActive Corporate (2 parents, 290 offsprings)Officer2007-11-08 ~ 2017-10-27PE - Secretary → CIF 0
Company in focus
PITFODELS HOLDINGS LIMITED
Previous name
ISANDCO THREE HUNDRED AND TWENTY EIGHT LIMITED - 1998-05-28
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28
Fixed Assets - Investments
2,480,000 GBP2024-02-28
2,570,068 GBP2023-02-28
Fixed Assets
2,480,000 GBP2024-02-28
2,570,068 GBP2023-02-28
Debtors
Current
525,180 GBP2024-02-28
547,044 GBP2023-02-28
Cash at bank and in hand
13,140 GBP2024-02-28
59,450 GBP2023-02-28
Current Assets
538,320 GBP2024-02-28
606,494 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-388,613 GBP2024-02-28
Net Current Assets/Liabilities
149,707 GBP2024-02-28
115,517 GBP2023-02-28
Total Assets Less Current Liabilities
2,629,707 GBP2024-02-28
2,685,585 GBP2023-02-28
Net Assets/Liabilities
1,629,707 GBP2024-02-28
1,685,585 GBP2023-02-28
Equity
Called up share capital
1,055,408 GBP2024-02-28
1,055,408 GBP2023-02-28
1,055,408 GBP2022-03-01
Share premium
374,855 GBP2024-02-28
374,855 GBP2023-02-28
374,855 GBP2022-03-01
Capital redemption reserve
250,660 GBP2024-02-28
250,660 GBP2023-02-28
250,660 GBP2022-03-01
Retained earnings (accumulated losses)
-51,216 GBP2024-02-28
4,662 GBP2023-02-28
5,753 GBP2022-03-01
Equity
1,629,707 GBP2024-02-28
1,685,585 GBP2023-02-28
1,686,676 GBP2022-03-01
Profit/Loss
Retained earnings (accumulated losses)
-12,128 GBP2023-03-01 ~ 2024-02-28
40,909 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
Retained earnings (accumulated losses)
-43,750 GBP2023-03-01 ~ 2024-02-28
-42,000 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
-43,750 GBP2023-03-01 ~ 2024-02-28
-42,000 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
-12,128 GBP2023-03-01 ~ 2024-02-28
12,128 GBP2023-03-01 ~ 2024-02-28
40,909 GBP2022-03-01 ~ 2023-02-28
Dividends Paid on Shares
68,750 GBP2023-03-01 ~ 2024-02-28
142,000 GBP2022-03-01 ~ 2023-02-28
Investments in Subsidiaries
2,480,000 GBP2024-02-28
2,570,068 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
524,175 GBP2024-02-28
499,910 GBP2023-02-28
Other Debtors
Current
33,671 GBP2023-02-28
Amount of corporation tax that is recoverable
Current
12,500 GBP2023-02-28
Debtors - Deferred Tax Asset
Current
1,005 GBP2024-02-28
963 GBP2023-02-28
Cash and Cash Equivalents
13,140 GBP2024-02-28
59,450 GBP2023-02-28
Amounts owed to group undertakings
Current
317,568 GBP2024-02-28
317,568 GBP2023-02-28
Other Creditors
Current
71,045 GBP2024-02-28
173,409 GBP2023-02-28
Creditors
Current
388,613 GBP2024-02-28
490,977 GBP2023-02-28
Non-current
1,000,000 GBP2024-02-28
1,000,000 GBP2023-02-28
Net Deferred Tax Liability/Asset
1,005 GBP2024-02-28
963 GBP2023-02-28
1,642 GBP2022-03-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
42 GBP2023-03-01 ~ 2024-02-28
-679 GBP2022-03-01 ~ 2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,554 shares2024-02-28
10,554 shares2023-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-01 ~ 2024-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
261,214 shares2024-02-28
261,214 shares2023-02-28
Par Value of Share
Class 2 ordinary share
1 GBP2023-03-01 ~ 2024-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
261,214 shares2024-02-28
261,214 shares2023-02-28
Par Value of Share
Class 3 ordinary share
1 GBP2023-03-01 ~ 2024-02-28
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
261,213 shares2024-02-28
261,213 shares2023-02-28
Par Value of Share
Class 4 ordinary share
1 GBP2023-03-01 ~ 2024-02-28
Related profiles found in government register
PITFODELS HOLDINGS LIMITED
InfoISANDCO THREE HUNDRED AND TWENTY EIGHT LIMITED - 1998-05-28Registered number SC18427828 Albyn Place, Aberdeen AB10 1YLPRIVATE LIMITED COMPANY incorporated on 1998-03-27 (27 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-02-28CIF 0PITFODELS HOLDINGS LIMITED
SRegistered number Sc18427828, Albyn Place, Aberdeen, United Kingdom, AB10 1YLPrivate Company Limited By Shares in Uk Companies Register, United KingdomCIF 1PITFODELS HOLDINGS LIMITED
SRegistered number Sc18427866, Queen's Road, Aberdeen, Scotland, AB15 4YEPrivate Company Limited By Shares in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
1
- 28 Albyn Place, Aberdeen, United KingdomActive Corporate (4 parents)Equity (Company account)335,159 GBP2023-02-28Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
Ceased
1
- Balmoral Park, Loirston, Aberdeen, ScotlandActive Corporate (8 parents)Equity (Company account)3,265,045 GBP2024-02-28Person with significant control 2024-06-11 ~ 2024-06-28CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.