The Pitreavie Group Limited
Company Profile
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MediumThe Pitreavie Group Limited
sc501026•Private Limited With Share Capital
6 Grayshill Road, Cumbernauld, Glasgow, G689HQ
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Incorporated
20/03/2015
Company Age
11 years
Directors
4
Employees
157
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
The Pitreavie Group Limited (sc501026) is a private limited with share capital incorporated on 20/03/2015 (11 years old) and registered in glasgow, G689HQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
As scotland’s largest provider of packaging and industrial solutions we are uniquely placed to support you with the widest portfolio of products, an extensive breadth of services and the most rewarding economies of scale. here at pitreavie we offer a great service in the supply, design, development...
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 20/03/2015
G689HQ
157 employees
Financial Overview
Total Assets
£10.66M
Liabilities
£9.73M
Net Assets
£924.4K
Turnover
£24.98M
Cash
£1.32M
Key Metrics
157
Employees
4
Directors
5
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
70
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:17-03-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:13-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2025
Memorandum Articles
Category:Incorporation
Date:15-01-2025
Resolution
Category:Resolution
Date:15-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Capital Allotment Shares
Category:Capital
Date:13-01-2025
Capital Allotment Shares
Category:Capital
Date:23-12-2024
Capital Allotment Shares
Category:Capital
Date:23-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2023
Capital Cancellation Shares
Category:Capital
Date:13-09-2023
Second Filing Of Director Termination With Name
Category:Officers
Date:13-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:13-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2022
Resolution
Category:Resolution
Date:31-01-2022
Memorandum Articles
Category:Incorporation
Date:27-01-2022
Resolution
Category:Resolution
Date:27-01-2022
Capital Cancellation Shares
Category:Capital
Date:19-01-2022
Capital Alter Shares Subdivision
Category:Capital
Date:13-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:07-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2021
Capital Allotment Shares
Category:Capital
Date:21-10-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:10-11-2016
Resolution
Category:Resolution
Date:10-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Resolution
Category:Resolution
Date:07-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2015
Resolution
Category:Resolution
Date:28-04-2015
Memorandum Articles
Category:Incorporation
Date:27-03-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-03-2015
Capital Name Of Class Of Shares
Category:Capital
Date:27-03-2015
Incorporation Company
Category:Incorporation
Date:20-03-2015
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date04/08/2025
Latest Accounts31/03/2025
Trading Addresses
6 Grayshill Road, Cumbernauld, Glasgow, G689HQRegistered
Unit 4-6 Fife Food & Business Centr, Southfield Industrial Estate, Glenrothes, Fife, KY62RU
6 Grayshill Road, Cumbernauld, Glasgow, G689HQRegistered
Unit 4-6, Fife Food & Business Centre, Southfield Industrial Estate, Glenrothes, Fife, KY62RU
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