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Pittodrie Estate Limited

Pittodrie Estate Limited is an active company incorporated on 21 May 1992 with the registered office located in Grangemouth, Stirling and Falkirk. Pittodrie Estate Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
SC138397
Private limited company
Scottish Company
Age
33 years
Incorporated 21 May 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 27 Sep26 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 26 September 2025
Due by 26 June 2026 (7 months remaining)
Address
Grange Manor Hotel
Glensburgh Road
Grangemouth
FK3 8XJ
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1950
Director • British • Lives in Scotland • Born in Mar 1962
Monument Leisure Pittodrie Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Monument Leisure Limited
Iain Gillies and are mutual people.
Active
Drumossie Hotel Limited
Iain Gillies and are mutual people.
Active
Grange Leisure Limited
Iain Gillies and are mutual people.
Active
Scotland's Hotel Limited
Iain Gillies and are mutual people.
Active
Norwood Hall Hotel Limited
Iain Gillies and are mutual people.
Active
Macdonald OLD England Limited
Gerard Henry Smith and Iain Gillies are mutual people.
Active
Macdonald Hotels Limited
Iain Gillies and Gerard Henry Smith are mutual people.
Active
Monument Leisure (Holdings) Limited
Iain Gillies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
26 Sep 2024
For period 26 Sep26 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £12 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.21M
Increased by £6.55K (0%)
Total Liabilities
-£208.26K
Increased by £3.93K (+2%)
Net Assets
£3M
Increased by £2.62K (0%)
Debt Ratio (%)
6%
Increased by 0.11% (+2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Full Accounts Submitted
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 Jun 2024
Small Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 7 Jun 2023
Ruaridh Macdonald Resigned
2 Years 7 Months Ago on 17 Mar 2023
Small Accounts Submitted
3 Years Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 9 Jun 2022
Small Accounts Submitted
3 Years Ago on 25 Mar 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 26/09/24
Submitted on 26 Sep 2025
Total exemption full accounts made up to 26 September 2024
Submitted on 26 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 26/09/24
Submitted on 26 Sep 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 3 Jun 2025
Total exemption full accounts made up to 26 September 2023
Submitted on 25 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 26/09/23
Submitted on 7 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 26/09/23
Submitted on 7 Oct 2024
Confirmation statement made on 21 May 2024 with no updates
Submitted on 6 Jun 2024
Accounts for a small company made up to 26 September 2022
Submitted on 23 Jun 2023
Confirmation statement made on 21 May 2023 with no updates
Submitted on 7 Jun 2023
Repayment History
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