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The Pitreavie Group Limited

The Pitreavie Group Limited is an active company incorporated on 20 March 2015 with the registered office located in Glasgow, Dunbartonshire. The Pitreavie Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC501026
Private limited company
Scottish Company
Age
10 years
Incorporated 20 March 2015
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
6 Grayshill Road
Cumbernauld
Glasgow
G68 9HQ
Scotland
Address changed on 20 Apr 2023 (2 years 4 months ago)
Previous address was Unit 4/6 Fife Food & Business Centre Southfields Industrial Estate Glenrothes Fife KY6 2RU Scotland
Telephone
01592631273
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1967
Director • British • Lives in England • Born in Oct 1956
Director • British • Lives in Scotland • Born in Mar 1967
Director • Finance Director • British • Lives in Scotland • Born in Nov 1971
Director • British • Lives in Scotland • Born in Jan 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Pitreavie Packaging Limited
Gordon Delaney, Joseph O'Neill Diamond, and 3 more are mutual people.
Active
A.E. Sutton Limited
Peter Duncan Atkinson, Ivor Gray, and 1 more are mutual people.
Active
Polyformes Limited
Peter Duncan Atkinson, Ivor Gray, and 1 more are mutual people.
Active
Macfarlane Group UK Limited
Peter Duncan Atkinson, Ivor Gray, and 1 more are mutual people.
Active
Allpack Packaging Supplies Limited
Peter Duncan Atkinson, Ivor Gray, and 1 more are mutual people.
Active
Corstat Containers Limited
Peter Duncan Atkinson, Ivor Gray, and 1 more are mutual people.
Active
The Great Western Packaging Co. Limited
Peter Duncan Atkinson, Ivor Gray, and 1 more are mutual people.
Active
Ecopac (U.K.) Limited
Peter Duncan Atkinson, Ivor Gray, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.32M
Decreased by £130K (-9%)
Turnover
£24.98M
Increased by £832K (+3%)
Employees
157
Increased by 3 (+2%)
Total Assets
£10.66M
Decreased by £903K (-8%)
Total Liabilities
-£9.74M
Decreased by £1.24M (-11%)
Net Assets
£925K
Increased by £333K (+56%)
Debt Ratio (%)
91%
Decreased by 3.56% (-4%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 4 Aug 2025
Accounting Period Shortened
1 Month Ago on 23 Jul 2025
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Charge Altered
5 Months Ago on 17 Mar 2025
Charge Altered
5 Months Ago on 13 Mar 2025
New Charge Registered
6 Months Ago on 10 Mar 2025
New Charge Registered
6 Months Ago on 10 Mar 2025
Macfarlane Group Uk Limited (PSC) Appointed
7 Months Ago on 10 Jan 2025
Joseph O'neill Diamond (PSC) Resigned
7 Months Ago on 10 Jan 2025
Gordon Delaney (PSC) Resigned
7 Months Ago on 10 Jan 2025
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 4 Aug 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 23 Jul 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 17 Apr 2025
Alterations to floating charge SC5010260001
Submitted on 17 Mar 2025
Alterations to floating charge SC5010260002
Submitted on 13 Mar 2025
Registration of charge SC5010260003, created on 10 March 2025
Submitted on 11 Mar 2025
Registration of charge SC5010260002, created on 10 March 2025
Submitted on 10 Mar 2025
Resolutions
Submitted on 15 Jan 2025
Memorandum and Articles of Association
Submitted on 15 Jan 2025
Second filing of Confirmation Statement dated 20 March 2022
Submitted on 14 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year