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
    Gray, Ivor
    Director born in July 1969
    Individual (48 offsprings)
    Officer
    2025-01-10 ~ now
    OF - director → CIF 0
  • 2
    Macdonald, James Graham
    Director born in January 1986
    Individual (37 offsprings)
    Officer
    2025-01-10 ~ now
    OF - director → CIF 0
  • 3
    Russell, Julie Ann
    Finance Director born in November 1971
    Individual (3 offsprings)
    Officer
    2023-08-21 ~ now
    OF - director → CIF 0
  • 4
    Heslop, Stephen
    Director born in November 1958
    Individual (15 offsprings)
    Officer
    2015-03-20 ~ now
    OF - director → CIF 0
  • 5
    Atkinson, Peter Duncan
    Director born in October 1956
    Individual (35 offsprings)
    Officer
    2025-01-10 ~ now
    OF - director → CIF 0
  • 6
    NATIONAL PACKAGING GROUP LIMITED - 2001-12-05
    FIST FAST PACKAGING PLC - 1993-01-01
    COWLEAS GROUP LIMITED(THE) - 1988-05-26
    Siskin Parkway East, Middlemarch Business Park, Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Corporate (4 parents, 26 offsprings)
    Person with significant control
    2025-01-10 ~ 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 4
  • 1
    Diamond, Joseph O'neill
    Director born in October 1967
    Individual (14 offsprings)
    Officer
    2015-03-20 ~ 2025-01-10
    OF - director → CIF 0
    Mr Joseph O'neill Diamond
    Born in October 1967
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-10
    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
  • 2
    Marshall, Robert Hedley
    Company Director born in June 1987
    Individual (7 offsprings)
    Officer
    2021-09-13 ~ 2023-08-11
    OF - director → CIF 0
  • 3
    Macfarlane, William Stuart
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2016-10-24 ~ 2021-12-01
    OF - director → CIF 0
  • 4
    Delaney, Gordon
    Director born in March 1967
    Individual (14 offsprings)
    Officer
    2015-03-20 ~ 2025-01-10
    OF - director → CIF 0
    Mr Gordon Delaney
    Born in March 1967
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-10
    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
parent relation
Company in focus

THE PITREAVIE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2,843,186 GBP2024-03-31
2,843,186 GBP2023-03-31
Fixed Assets
2,843,186 GBP2024-03-31
2,843,186 GBP2023-03-31
Debtors
Current
8,701 GBP2024-03-31
7,622 GBP2023-03-31
Cash at bank and in hand
1,261 GBP2024-03-31
26 GBP2023-03-31
Current Assets
9,962 GBP2024-03-31
7,648 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,040,824 GBP2024-03-31
-923,911 GBP2023-03-31
Net Current Assets/Liabilities
-1,030,862 GBP2024-03-31
-916,263 GBP2023-03-31
Total Assets Less Current Liabilities
1,812,324 GBP2024-03-31
1,926,923 GBP2023-03-31
Net Assets/Liabilities
1,812,324 GBP2024-03-31
1,926,923 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,141 GBP2023-03-31
1,141 GBP2022-04-01
Share premium
1,749,722 GBP2024-03-31
1,749,722 GBP2023-03-31
1,749,722 GBP2022-04-01
Capital redemption reserve
278 GBP2024-03-31
137 GBP2023-03-31
137 GBP2022-04-01
Retained earnings (accumulated losses)
61,324 GBP2024-03-31
175,923 GBP2023-03-31
181,386 GBP2022-04-01
Profit/Loss
1,395,401 GBP2023-04-01 ~ 2024-03-31
354,537 GBP2022-04-01 ~ 2023-03-31
Equity
1,812,324 GBP2024-03-31
1,926,923 GBP2023-03-31
1,932,386 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,395,401 GBP2023-04-01 ~ 2024-03-31
354,537 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,395,401 GBP2023-04-01 ~ 2024-03-31
354,537 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,395,401 GBP2023-04-01 ~ 2024-03-31
354,537 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-360,000 GBP2023-04-01 ~ 2024-03-31
-360,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-360,000 GBP2023-04-01 ~ 2024-03-31
-360,000 GBP2022-04-01 ~ 2023-03-31
Debtors - Deferred Tax Asset
Current
8,701 GBP2024-03-31
7,622 GBP2023-03-31
Cash and Cash Equivalents
1,261 GBP2024-03-31
26 GBP2023-03-31
Amounts owed to group undertakings
Current
1,035,224 GBP2024-03-31
918,611 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
5,600 GBP2024-03-31
5,300 GBP2023-03-31
Creditors
Current
1,040,824 GBP2024-03-31
923,911 GBP2023-03-31
Net Deferred Tax Liability/Asset
8,701 GBP2024-03-31
7,622 GBP2023-03-31
6,341 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,079 GBP2023-04-01 ~ 2024-03-31
1,281 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2024-03-31
3,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.102023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,000 shares2024-03-31
3,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.102023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,000 shares2024-03-31
2,000 shares2023-03-31
Par Value of Share
Class 3 ordinary share
0.102023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,000 shares2024-03-31
2,000 shares2023-03-31
Par Value of Share
Class 4 ordinary share
0.102023-04-01 ~ 2024-03-31
Related profiles found in government register
  • THE PITREAVIE GROUP LIMITED
    Info
    Registered number SC501026
    6 Grayshill Road, Cumbernauld, Glasgow G68 9HQ
    Private Limited Company incorporated on 2015-03-20 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • THE PITREAVIE GROUP LIMITED
    S
    Registered number Sc501026
    Unit 4/6, Faraday Road, Glenrothes, Fife, Scotland, KY6 2RU
    Corporate in Companies House Uk, Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    6 Grayshill Road, Cumbernauld, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,000 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    EXCHANGELAW (NO.393) LIMITED - 2006-10-03
    Unit 4/6 Fife Food & Business Centre, Southfields Industrial Estate, Glenrothes, Fife, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -53 GBP2022-03-31
    Person with significant control
    2016-10-24 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Unit 4-6 Fife Food & Business Centre, Faraday Road, Glenrothes, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -109,955 GBP2020-03-31
    Person with significant control
    2019-01-11 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    6 Grayshill Road, Cumbernauld, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,500 GBP2022-03-31
    Person with significant control
    2018-04-06 ~ dissolved
    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
  • 5
    CP CASES (SCOTLAND) LIMITED - 2019-11-07
    6 Grayshill Road, Cumbernauld, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2018-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    DEL OFFICE SUPPORT LIMITED - 2015-10-20
    6 Grayshill Road, Cumbernauld, Glasgow, Scotland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,367,238 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    PLACE D'OR 241 LIMITED - 1990-11-09
    Unit 4/6 Fife Food & Business Centre, Southfields Industrial Estate, Glenrothes, Fife, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    Unit 15 Buckholt Drive, Worcester, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    34,423 GBP2018-11-30
    Person with significant control
    2018-12-04 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.