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Pittodrie Group Limited
Pittodrie Group Limited is an active company incorporated on 21 May 1992 with the registered office located in Glasgow, Lanarkshire. Pittodrie Group Limited was registered 33 years ago.
Watch Company
Status
Active
Active since
6 years ago
Company No
SC138396
Private limited company
Scottish Company
Age
33 years
Incorporated
21 May 1992
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
31 March 2025
(5 months ago)
Next confirmation dated
31 March 2026
Due by
14 April 2026
(7 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
29 Sep
⟶
26 Sep 2024
(12 months)
Accounts type is
Micro Entity
Next accounts for period
26 September 2025
Due by
26 June 2026
(9 months remaining)
Learn more about Pittodrie Group Limited
Contact
Address
Crutherland House And Spa
Strathaven Road
East Kilbride
G75 0QJ
United Kingdom
Address changed on
30 Dec 2024
(8 months ago)
Previous address was
Companies in G75 0QJ
Telephone
Unreported
Email
Unreported
Website
Macdonaldhotels.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Robert Gordon Fraser
Director • Director • Secretary • Accountant • British • Lives in Scotland • Born in Sep 1957
Hugh Gillies
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1992
Macdonald Hotels And Resorts Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Arderne Limited
Robert Gordon Fraser, Robert Gordon Fraser, and 1 more are mutual people.
Active
Hill Valley Hotel Golf & Country Club Limited
Robert Gordon Fraser, Robert Gordon Fraser, and 1 more are mutual people.
Active
Portal Hotel Golf & Country Club Limited
Robert Gordon Fraser, Robert Gordon Fraser, and 1 more are mutual people.
Active
MDH 123 Limited
Robert Gordon Fraser, Robert Gordon Fraser, and 1 more are mutual people.
Active
Leisure Resorts Management Limited
Robert Gordon Fraser, Robert Gordon Fraser, and 1 more are mutual people.
Active
Thainstone House Hotel Limited
Robert Gordon Fraser, Robert Gordon Fraser, and 1 more are mutual people.
Active
Macdonald Hotels Trustees Limited
Robert Gordon Fraser, Robert Gordon Fraser, and 1 more are mutual people.
Active
Aviemore Leisure Management Limited
Robert Gordon Fraser, Robert Gordon Fraser, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
26 Sep 2024
For period
26 Sep
⟶
26 Sep 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.02M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.02M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
2 Months Ago on 13 Jun 2025
Mr Robert Gordon Fraser Details Changed
3 Months Ago on 20 May 2025
Mr Robert Gordon Fraser Details Changed
3 Months Ago on 15 May 2025
Mr Hugh Gillies Details Changed
3 Months Ago on 15 May 2025
Confirmation Submitted
4 Months Ago on 10 Apr 2025
Registers Moved To Registered Address
8 Months Ago on 30 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Hsdl Nominees Limited (PSC) Resigned
2 Years 4 Months Ago on 5 May 2023
Macdonald Hotels and Resorts Limited (PSC) Appointed
2 Years 4 Months Ago on 5 May 2023
Mr Robert Gordon Fraser Details Changed
3 Years Ago on 19 Jan 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Mr Robert Gordon Fraser on 19 January 2022
Submitted on 20 Jun 2025
Micro company accounts made up to 26 September 2024
Submitted on 13 Jun 2025
Second filing of Confirmation Statement dated 31 March 2024
Submitted on 4 Jun 2025
Cessation of Hsdl Nominees Limited as a person with significant control on 5 May 2023
Submitted on 3 Jun 2025
Secretary's details changed for Mr Robert Gordon Fraser on 20 May 2025
Submitted on 20 May 2025
Notification of Macdonald Hotels and Resorts Limited as a person with significant control on 5 May 2023
Submitted on 16 May 2025
Director's details changed for Mr Hugh Gillies on 15 May 2025
Submitted on 15 May 2025
Director's details changed for Mr Robert Gordon Fraser on 15 May 2025
Submitted on 15 May 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 10 Apr 2025
Register(s) moved to registered office address Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ
Submitted on 30 Dec 2024
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Repayment History
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