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 2
  • 1
    Wiseman, Ryan
    Director born in August 1979
    Individual (2 offsprings)
    Officer
    2016-08-19 ~ now
    OF - director → CIF 0
    Mr Ryan Wiseman
    Born in August 1979
    Individual (2 offsprings)
    Person with significant control
    2016-08-19 ~ now
    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
    Craig, Daniel
    Director born in October 1973
    Individual (2 offsprings)
    Officer
    2016-08-19 ~ now
    OF - director → CIF 0
    Mr Daniel Craig
    Born in October 1973
    Individual (2 offsprings)
    Person with significant control
    2016-08-19 ~ now
    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
Ceased 1
  • Webster, Euan Stewart
    Accountant born in February 1953
    Individual (3 offsprings)
    Officer
    2016-12-08 ~ 2020-01-15
    OF - director → CIF 0
parent relation
Company in focus

PITKERRO HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,114,728 GBP2023-10-31
1,114,728 GBP2022-10-31
Cash at bank and in hand
10 GBP2023-10-31
10 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-102,300 GBP2023-10-31
-102,300 GBP2022-10-31
Net Current Assets/Liabilities
-102,290 GBP2023-10-31
-102,290 GBP2022-10-31
Total Assets Less Current Liabilities
1,012,438 GBP2023-10-31
1,012,438 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-1,012,435 GBP2023-10-31
-1,012,435 GBP2022-10-31
Net Assets/Liabilities
3 GBP2023-10-31
3 GBP2022-10-31
Equity
Called up share capital
3 GBP2023-10-31
3 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Investments in group undertakings and participating interests
1,114,728 GBP2023-10-31
1,114,728 GBP2022-10-31
Amounts owed to group undertakings
Current
102,000 GBP2023-10-31
102,000 GBP2022-10-31
Other Creditors
Current
300 GBP2023-10-31
300 GBP2022-10-31
Creditors
Current
102,300 GBP2023-10-31
102,300 GBP2022-10-31
Amounts owed to group undertakings
Non-current
1,012,435 GBP2023-10-31
1,012,435 GBP2022-10-31

Related profiles found in government register
  • PITKERRO HOLDINGS LIMITED
    Info
    Registered number SC543198
    22 Mid Road, Dundee DD3 7RP
    Private Limited Company incorporated on 2016-08-19 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • PITKERRO HOLDINGS LIMITED
    S
    Registered number Sc543198
    22, Mid Road, Dundee, Scotland, DD3 7RP
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 329a Brook Street, Broughty Ferry, Dundee
    Corporate (2 parents)
    Equity (Company account)
    32,158 GBP2023-09-30
    Person with significant control
    2023-12-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.