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 6
  • 1
    Mcmullan, Martin
    Sales & Estimating born in July 1982
    Individual (2 offsprings)
    Officer
    2018-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Yule, Bryan
    Company Director born in January 1960
    Individual (9 offsprings)
    Officer
    2011-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Charlesworth, Martin
    Operations born in April 1988
    Individual (3 offsprings)
    Officer
    2018-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Edwards, Jamie
    Technical & Installation born in October 1977
    Individual (3 offsprings)
    Officer
    2018-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Charlesworth, Diane
    Finance born in February 1988
    Individual (3 offsprings)
    Officer
    2018-09-25 ~ now
    OF - Director → CIF 0
  • 6
    1, Pinefield Parade, Pinefield Industrial Estate, Elgin, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,280,052 GBP2023-11-30
    Person with significant control
    2018-09-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr Bryan Yule
    Born in January 1960
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-25
    PE - Has significant influence or control → CIF 0
  • 2
    Archibald, John Donald
    Company Director born in September 1959
    Individual
    Officer
    2011-11-18 ~ 2022-02-14
    OF - Director → CIF 0
  • 3
    Stark, James Gordon Croll
    Solicitor born in November 1963
    Individual (9 offsprings)
    Officer
    2011-11-11 ~ 2011-11-11
    OF - Director → CIF 0
  • 4
    Leslie, Elaine
    Born in August 1973
    Individual
    Officer
    2014-08-11 ~ 2021-04-30
    OF - Director → CIF 0
  • 5
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2011-11-11 ~ 2011-11-11
    PE - Director → CIF 0
parent relation
Company in focus

PINEFIELD GLASS LIMITED

Previous name
MOUNTBLUE LIMITED - 2011-11-14
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
23120 - Shaping And Processing Of Flat Glass
Brief company account
Intangible Assets
1 GBP2023-11-30
1 GBP2022-11-30
Property, Plant & Equipment
438,297 GBP2023-11-30
335,922 GBP2022-11-30
Total Inventories
531,738 GBP2023-11-30
496,819 GBP2022-11-30
Debtors
Current
1,149,838 GBP2023-11-30
1,621,046 GBP2022-11-30
Cash at bank and in hand
1,409,622 GBP2023-11-30
880,448 GBP2022-11-30
Net Assets/Liabilities
1,124,911 GBP2023-11-30
924,670 GBP2022-11-30
Equity
Called up share capital
900 GBP2023-11-30
900 GBP2022-11-30
Retained earnings (accumulated losses)
1,124,011 GBP2023-11-30
923,770 GBP2022-11-30
Equity
1,124,911 GBP2023-11-30
924,670 GBP2022-11-30
Average Number of Employees
772022-12-01 ~ 2023-11-30
702021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Goodwill
1 GBP2023-11-30
1 GBP2022-11-30
Intangible Assets - Gross Cost
1 GBP2023-11-30
1 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2023-11-30
0 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-11-30
0 GBP2022-11-30
Intangible Assets
Goodwill
1 GBP2023-11-30
1 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
45,764 GBP2023-11-30
18,866 GBP2022-11-30
Plant and equipment
1,045,933 GBP2023-11-30
1,038,613 GBP2022-11-30
Vehicles
167,765 GBP2023-11-30
0 GBP2022-11-30
Office equipment
77,589 GBP2023-11-30
63,293 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
1,337,051 GBP2023-11-30
1,120,772 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
19,056 GBP2023-11-30
15,096 GBP2022-11-30
Plant and equipment
816,419 GBP2023-11-30
720,116 GBP2022-11-30
Vehicles
5,992 GBP2023-11-30
0 GBP2022-11-30
Office equipment
57,287 GBP2023-11-30
49,638 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
898,754 GBP2023-11-30
784,850 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,960 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
96,303 GBP2022-12-01 ~ 2023-11-30
Vehicles
5,992 GBP2022-12-01 ~ 2023-11-30
Office equipment
7,649 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
113,904 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
26,708 GBP2023-11-30
3,770 GBP2022-11-30
Plant and equipment
229,514 GBP2023-11-30
318,497 GBP2022-11-30
Vehicles
161,773 GBP2023-11-30
0 GBP2022-11-30
Office equipment
20,302 GBP2023-11-30
13,655 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
1,037,979 GBP2023-11-30
1,538,126 GBP2022-11-30
Other Debtors
Current
86,546 GBP2023-11-30
69,420 GBP2022-11-30
Trade Creditors/Trade Payables
Current
932,822 GBP2023-11-30
1,237,915 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
25,225 GBP2023-11-30
36,770 GBP2022-11-30
Other Creditors
Current
792,447 GBP2023-11-30
823,855 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
119,828 GBP2023-11-30
6,654 GBP2022-11-30
Other Creditors
Non-current
54,076 GBP2023-11-30
75,256 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
293 shares2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Nominal value of allotted share capital
Class 1 ordinary share
293 GBP2022-12-01 ~ 2023-11-30
293 GBP2021-12-01 ~ 2022-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
91 shares2023-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Nominal value of allotted share capital
Class 2 ordinary share
91 GBP2022-12-01 ~ 2023-11-30
91 GBP2021-12-01 ~ 2022-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
66 shares2023-11-30
Par Value of Share
Class 3 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
293 shares2023-11-30
Par Value of Share
Class 4 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
105,000 GBP2023-11-30
102,721 GBP2022-11-30
Between one and five year
420,000 GBP2023-11-30
82,347 GBP2022-11-30
More than five year
332,500 GBP2023-11-30
0 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
857,500 GBP2023-11-30
185,068 GBP2022-11-30
  • PINEFIELD GLASS LIMITED
    Info
    MOUNTBLUE LIMITED - 2011-11-14
    Registered number SC411160
    1 Pinefield Parade, Pinefield Industrial Estate, Elgin, Morayshire IV30 6AG
    Private Limited Company incorporated on 2011-11-11 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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.