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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
Active 6
  • 1
    Charlesworth, Diane
    Born in February 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Charlesworth, Martin
    Born in April 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Mcmullan, Martin
    Born in July 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Edwards, Jamie
    Born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Yule, Bryan
    Born in January 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-11-11 ~ now
    OF - Director → CIF 0
  • 6
    icon of address1, Pinefield Parade, Pinefield Industrial Estate, Elgin, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,275,453 GBP2024-11-30
    Person with significant control
    icon of calendar 2018-09-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Stark, James Gordon Croll
    Solicitor born in November 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-11-11 ~ 2011-11-11
    OF - Director → CIF 0
  • 2
    Archibald, John Donald
    Company Director born in September 1959
    Individual
    Officer
    icon of calendar 2011-11-18 ~ 2022-02-14
    OF - Director → CIF 0
  • 3
    Leslie, Elaine
    Born in August 1973
    Individual
    Officer
    icon of calendar 2014-08-11 ~ 2021-04-30
    OF - Director → CIF 0
  • 4
    Mr Bryan Yule
    Born in January 1960
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-25
    PE - Has significant influence or controlCIF 0
  • 5
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    icon of addressUnion 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
23120 - Shaping And Processing Of Flat Glass
22290 - Manufacture Of Other Plastic Products
Brief company account
Intangible Assets
1 GBP2024-11-30
1 GBP2023-11-30
Property, Plant & Equipment
456,199 GBP2024-11-30
438,297 GBP2023-11-30
Total Inventories
609,600 GBP2024-11-30
531,738 GBP2023-11-30
Debtors
Current
1,367,497 GBP2024-11-30
1,149,838 GBP2023-11-30
Cash at bank and in hand
1,605,228 GBP2024-11-30
1,409,622 GBP2023-11-30
Net Assets/Liabilities
1,358,867 GBP2024-11-30
1,124,911 GBP2023-11-30
Equity
Called up share capital
900 GBP2024-11-30
900 GBP2023-11-30
Retained earnings (accumulated losses)
1,357,967 GBP2024-11-30
1,124,011 GBP2023-11-30
Equity
1,358,867 GBP2024-11-30
1,124,911 GBP2023-11-30
Average Number of Employees
782023-12-01 ~ 2024-11-30
772022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Goodwill
1 GBP2024-11-30
1 GBP2023-11-30
Intangible Assets - Gross Cost
1 GBP2024-11-30
1 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2024-11-30
0 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-11-30
0 GBP2023-11-30
Intangible Assets
Goodwill
1 GBP2024-11-30
1 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
157,657 GBP2024-11-30
45,764 GBP2023-11-30
Plant and equipment
1,047,733 GBP2024-11-30
1,045,933 GBP2023-11-30
Vehicles
167,765 GBP2024-11-30
167,765 GBP2023-11-30
Office equipment
104,576 GBP2024-11-30
77,589 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
1,477,731 GBP2024-11-30
1,337,051 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
31,479 GBP2024-11-30
19,056 GBP2023-11-30
Plant and equipment
892,667 GBP2024-11-30
816,419 GBP2023-11-30
Vehicles
29,958 GBP2024-11-30
5,992 GBP2023-11-30
Office equipment
67,428 GBP2024-11-30
57,287 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,021,532 GBP2024-11-30
898,754 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,423 GBP2023-12-01 ~ 2024-11-30
Plant and equipment
76,248 GBP2023-12-01 ~ 2024-11-30
Vehicles
23,966 GBP2023-12-01 ~ 2024-11-30
Office equipment
10,141 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
122,778 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
126,178 GBP2024-11-30
26,708 GBP2023-11-30
Plant and equipment
155,066 GBP2024-11-30
229,514 GBP2023-11-30
Vehicles
137,807 GBP2024-11-30
161,773 GBP2023-11-30
Office equipment
37,148 GBP2024-11-30
20,302 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
1,212,095 GBP2024-11-30
1,037,979 GBP2023-11-30
Other Debtors
Current
143,589 GBP2024-11-30
86,546 GBP2023-11-30
Trade Creditors/Trade Payables
Current
1,291,187 GBP2024-11-30
932,822 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
21,686 GBP2024-11-30
25,225 GBP2023-11-30
Other Creditors
Current
949,997 GBP2024-11-30
792,447 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
97,022 GBP2024-11-30
119,828 GBP2023-11-30
Other Creditors
Non-current
36,823 GBP2024-11-30
54,076 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
293 shares2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Nominal value of allotted share capital
Class 1 ordinary share
293 GBP2023-12-01 ~ 2024-11-30
293 GBP2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
91 shares2024-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Nominal value of allotted share capital
Class 2 ordinary share
91 GBP2023-12-01 ~ 2024-11-30
91 GBP2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
66 shares2024-11-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
293 shares2024-11-30
Par Value of Share
Class 4 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
105,000 GBP2024-11-30
105,000 GBP2023-11-30
Between one and five year
420,000 GBP2024-11-30
420,000 GBP2023-11-30
More than five year
227,500 GBP2024-11-30
332,500 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
752,500 GBP2024-11-30
857,500 GBP2023-11-30

  • PINEFIELD GLASS LIMITED
    Info
    MOUNTBLUE LIMITED - 2011-11-14
    Registered number SC411160
    icon of address1 Pinefield Parade, Pinefield Industrial Estate, Elgin, Morayshire IV30 6AG
    PRIVATE LIMITED COMPANY incorporated on 2011-11-11 (14 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.