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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
    Russell, Julie Ann
    Born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Ivor
    Born in July 1969
    Individual (48 offsprings)
    Officer
    icon of calendar 2025-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Atkinson, Peter Duncan
    Born in October 1956
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Heslop, Stephen
    Born in November 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Macdonald, James Graham
    Born in January 1986
    Individual (37 offsprings)
    Officer
    icon of calendar 2025-01-10 ~ now
    OF - Director → CIF 0
  • 6
    FIST FAST PACKAGING PLC - 1993-01-01
    COWLEAS GROUP LIMITED(THE) - 1988-05-26
    NATIONAL PACKAGING GROUP LIMITED - 2001-12-05
    icon of addressSiskin Parkway East, Middlemarch Business Park, Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Active Corporate (4 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2025-01-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Macfarlane, William Stuart
    Born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ 2021-12-01
    OF - Director → CIF 0
  • 2
    Delaney, Gordon
    Director born in March 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ 2025-01-10
    OF - Director → CIF 0
    Mr Gordon Delaney
    Born in March 1967
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Marshall, Robert Hedley
    Company Director born in June 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-09-13 ~ 2023-08-11
    OF - Director → CIF 0
  • 4
    Diamond, Joseph O'neill
    Director born in October 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
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
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
    icon of address6 Grayshill Road, Cumbernauld, Glasgow G68 9HQ
    PRIVATE LIMITED COMPANY incorporated on 2015-03-20 (10 years 8 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
    icon of addressUnit 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
    icon of address6 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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    EXCHANGELAW (NO.393) LIMITED - 2006-10-03
    icon of addressUnit 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
    icon of calendar 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
    icon of addressUnit 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
    icon of calendar 2019-01-11 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of address6 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
    icon of calendar 2018-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    CP CASES (SCOTLAND) LIMITED - 2019-11-07
    icon of address6 Grayshill Road, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of address6 Grayshill Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,700,971 GBP2025-03-31
    Person with significant control
    icon of calendar 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
    icon of addressUnit 4/6 Fife Food & Business Centre, Southfields Industrial Estate, Glenrothes, Fife, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressUnit 15 Buckholt Drive, Worcester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    34,423 GBP2018-11-30
    Person with significant control
    icon of calendar 2018-12-04 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.