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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Russell, Julie Ann
    Born in November 1971
    Individual (9 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Macdonald, James Graham
    Born in January 1986
    Individual (38 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Marshall, Robert Hedley
    Company Director born in June 1987
    Individual (8 offsprings)
    Officer
    2021-09-13 ~ 2023-08-11
    OF - Director → CIF 0
  • 4
    Gray, Ivor
    Born in July 1969
    Individual (49 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 5
    Delaney, Gordon
    Director born in March 1967
    Individual (16 offsprings)
    Officer
    2015-03-20 ~ 2025-01-10
    OF - Director → CIF 0
    Mr Gordon Delaney
    Born in March 1967
    Individual (16 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
  • 6
    Atkinson, Peter Duncan
    Born in October 1956
    Individual (46 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 7
    Diamond, Joseph O'neill
    Director born in October 1967
    Individual (16 offsprings)
    Officer
    2015-03-20 ~ 2025-01-10
    OF - Director → CIF 0
    Mr Joseph O'neill Diamond
    Born in October 1967
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Heslop, Stephen
    Born in November 1958
    Individual (53 offsprings)
    Officer
    2015-03-20 ~ 2025-12-18
    OF - Director → CIF 0
  • 9
    Macfarlane, William Stuart
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2016-10-24 ~ 2021-12-01
    OF - Director → CIF 0
  • 10
    MACFARLANE GROUP UK LIMITED
    - now 01630389
    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
    Active Corporate (31 parents, 26 offsprings)
    Person with significant control
    2025-01-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE PITREAVIE GROUP LIMITED

Period: 2015-03-20 ~ now
Company number: SC501026
Registered name
THE PITREAVIE GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
52024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2,843,186 GBP2025-03-31
2,843,186 GBP2024-03-31
Fixed Assets
2,843,186 GBP2025-03-31
2,843,186 GBP2024-03-31
Debtors
Current
8,713 GBP2025-03-31
8,701 GBP2024-03-31
Cash at bank and in hand
108,593 GBP2025-03-31
1,261 GBP2024-03-31
Current Assets
117,306 GBP2025-03-31
9,962 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,040,823 GBP2025-03-31
-1,040,824 GBP2024-03-31
Net Current Assets/Liabilities
-923,517 GBP2025-03-31
-1,030,862 GBP2024-03-31
Total Assets Less Current Liabilities
1,919,669 GBP2025-03-31
1,812,324 GBP2024-03-31
Net Assets/Liabilities
1,919,669 GBP2025-03-31
1,812,324 GBP2024-03-31
Equity
Called up share capital
1,109 GBP2025-03-31
1,000 GBP2024-03-31
1,141 GBP2023-04-01
Share premium
1,857,011 GBP2025-03-31
1,749,722 GBP2024-03-31
1,749,722 GBP2023-04-01
Capital redemption reserve
278 GBP2025-03-31
278 GBP2024-03-31
137 GBP2023-04-01
Retained earnings (accumulated losses)
61,271 GBP2025-03-31
61,324 GBP2024-03-31
175,923 GBP2023-04-01
Profit/Loss
359,947 GBP2024-04-01 ~ 2025-03-31
1,395,401 GBP2023-04-01 ~ 2024-03-31
Equity
1,919,669 GBP2025-03-31
1,812,324 GBP2024-03-31
1,926,923 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
359,947 GBP2024-04-01 ~ 2025-03-31
1,395,401 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-360,000 GBP2024-04-01 ~ 2025-03-31
-360,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-360,000 GBP2024-04-01 ~ 2025-03-31
-360,000 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
109 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
107,398 GBP2024-04-01 ~ 2025-03-31
Debtors - Deferred Tax Asset
Current
8,713 GBP2025-03-31
8,701 GBP2024-03-31
Cash and Cash Equivalents
108,593 GBP2025-03-31
1,261 GBP2024-03-31
Amounts owed to group undertakings
Current
1,040,823 GBP2025-03-31
1,035,224 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,600 GBP2024-03-31
Creditors
Current
1,040,823 GBP2025-03-31
1,040,824 GBP2024-03-31
Net Deferred Tax Liability/Asset
8,713 GBP2025-03-31
8,701 GBP2024-03-31
7,622 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
12 GBP2024-04-01 ~ 2025-03-31
1,079 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2025-03-31
3,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.102024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,000 shares2025-03-31
3,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.102024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,000 shares2025-03-31
2,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.102024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,000 shares2025-03-31
2,000 shares2024-03-31
Par Value of Share
Class 4 ordinary share
0.102024-04-01 ~ 2025-03-31
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 (11 years 1 month). The status of the company number 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 8
  • 1
    ANDERSONS PACKAGING (ABERDEEN) LIMITED
    SC058597
    6 Grayshill Road, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    FASTENING STRAPPING & MACHINERY LTD.
    - now SC289554
    EXCHANGELAW (NO.393) LIMITED - 2006-10-03
    Unit 4/6 Fife Food & Business Centre, Southfields Industrial Estate, Glenrothes, Fife, Scotland
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-10-24 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    LEIPER ASSOCIATED PACKAGING LIMITED
    SC226752
    Unit 4-6 Fife Food & Business Centre, Faraday Road, Glenrothes, Scotland
    Dissolved Corporate (13 parents)
    Person with significant control
    2019-01-11 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    MD CASES LIMITED
    SC294078
    6 Grayshill Road, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (7 parents, 1 offspring)
    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
    PITREAVIE CASES LTD
    - now SC216314
    CP CASES (SCOTLAND) LIMITED
    - 2019-11-07 SC216314
    6 Grayshill Road, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (12 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
    PITREAVIE PACKAGING LIMITED
    - now SC290452
    DEL OFFICE SUPPORT LIMITED - 2015-10-20
    6 Grayshill Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    SORBA-FREEZE LIMITED
    - now SC128140
    PLACE D'OR 241 LIMITED - 1990-11-09
    Unit 4/6 Fife Food & Business Centre, Southfields Industrial Estate, Glenrothes, Fife, Scotland
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    TAYLORS INDUSTRIAL SUPPLIES LIMITED
    04608934
    Unit 15 Buckholt Drive, Worcester, England
    Dissolved Corporate (9 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.