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 4
  • 1
    Diamond, Joseph O'neill
    Company Director born in October 1967
    Individual (14 offsprings)
    Officer
    2018-04-06 ~ dissolved
    OF - director → CIF 0
  • 2
    Heslop, Stephen
    Company Director born in November 1958
    Individual (15 offsprings)
    Officer
    2018-04-06 ~ dissolved
    OF - director → CIF 0
  • 3
    Delaney, Gordon
    Company Director born in March 1967
    Individual (14 offsprings)
    Officer
    2018-04-06 ~ dissolved
    OF - director → CIF 0
  • 4
    Unit 4/6, Faraday Road, Southfields Industrial Estate, Glenrothes, Fife, Scotland
    Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    1,812,324 GBP2024-03-31
    Person with significant control
    2018-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Dunbar, Alison Margaret
    Accounts Manager born in September 1959
    Individual
    Officer
    2006-03-25 ~ 2018-04-06
    OF - director → CIF 0
  • 2
    Russell, Michael John
    General Manager born in August 1983
    Individual (2 offsprings)
    Officer
    2015-05-18 ~ 2018-04-06
    OF - director → CIF 0
  • 3
    Ross, Peter Malcolm
    Case Maker born in May 1946
    Individual (10 offsprings)
    Officer
    2001-03-01 ~ 2005-12-22
    OF - director → CIF 0
    Ross, Peter Malcolm
    Case Maker
    Individual (10 offsprings)
    Officer
    2001-03-01 ~ 2005-12-22
    OF - secretary → CIF 0
  • 4
    Dunbar, Malcolm Ronald
    Crate & Case Manufacturer born in January 1959
    Individual
    Officer
    2001-10-01 ~ 2018-04-06
    OF - director → CIF 0
  • 5
    Sloper, Edward William
    Marketing Director born in March 1944
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2005-12-22
    OF - director → CIF 0
  • 6
    12-16, Albyn Place, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,500 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2018-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-03-01 ~ 2001-03-01
    PE - nominee-secretary → CIF 0
  • 8
    RAEBURN CHRISTIE CLARK & WALLACE LTD
    12-16, Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (2 parents, 61 offsprings)
    Officer
    2005-12-22 ~ 2018-04-06
    PE - secretary → CIF 0
parent relation
Company in focus

PITREAVIE CASES LTD

Previous name
CP CASES (SCOTLAND) LIMITED - 2019-11-07
Standard Industrial Classification
16240 - Manufacture Of Wooden Containers
Brief company account
Average Number of Employees
32021-04-01 ~ 2022-03-31
242020-01-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2022-03-31
10,000 shares2021-03-31
Par Value of Share
Class 1 ordinary share
1.002021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
527 shares2022-03-31
527 shares2021-03-31
Par Value of Share
Class 2 ordinary share
1.002021-04-01 ~ 2022-03-31

  • PITREAVIE CASES LTD
    Info
    CP CASES (SCOTLAND) LIMITED - 2019-11-07
    Registered number SC216314
    6 Grayshill Road, Cumbernauld, Glasgow G68 9HQ
    Private Limited Company incorporated on 2001-03-01 and dissolved on 2023-06-20 (22 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.