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Pitcrocknie Property Management Limited

Pitcrocknie Property Management Limited is an active company incorporated on 5 October 2018 with the registered office located in Motherwell, Lanarkshire. Pitcrocknie Property Management Limited was registered 6 years ago.
Status
Active
Active since 1 year 9 months ago
Company No
SC610095
Private limited company
Scottish Company
Age
6 years
Incorporated 5 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Second Floor Airbles House
Airbles Road
Motherwell
ML1 3AT
United Kingdom
Address changed on 20 Aug 2025 (23 days ago)
Previous address was Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Sep 1963
Director • British • Lives in Scotland • Born in Oct 1957
Mr Malcolm John Officer
PSC • British • Lives in Scotland • Born in Sep 1963
Mr George Watson Fairley
PSC • British • Lives in Scotland • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Glenisla Developments Limited
George Watson Fairley and Malcolm John Officer are mutual people.
Active
Glenisla Construction Limited
George Watson Fairley and Malcolm John Officer are mutual people.
Active
Pitcrocknie Healthcare Limited
George Watson Fairley and Malcolm John Officer are mutual people.
Active
Kex Holdings Limited
George Watson Fairley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
23 Days Ago on 20 Aug 2025
Mr Malcolm John Officer Details Changed
1 Month Ago on 5 Aug 2025
Mr Malcolm John Officer (PSC) Details Changed
1 Month Ago on 5 Aug 2025
Mr George Watson Fairley Details Changed
1 Month Ago on 5 Aug 2025
Mr George Watson Fairley (PSC) Details Changed
1 Month Ago on 5 Aug 2025
Full Accounts Submitted
1 Month Ago on 17 Jul 2025
Registered Address Changed
2 Months Ago on 7 Jul 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
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Documents
Registered office address changed from Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ United Kingdom to Second Floor Airbles House Airbles Road Motherwell ML1 3AT on 20 August 2025
Submitted on 20 Aug 2025
Change of details for Mr George Watson Fairley as a person with significant control on 5 August 2025
Submitted on 15 Aug 2025
Director's details changed for Mr George Watson Fairley on 5 August 2025
Submitted on 15 Aug 2025
Change of details for Mr Malcolm John Officer as a person with significant control on 5 August 2025
Submitted on 15 Aug 2025
Director's details changed for Mr Malcolm John Officer on 5 August 2025
Submitted on 15 Aug 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 17 Jul 2025
Registered office address changed from 17 Flowerhill Street Airdrie ML6 6AP United Kingdom to Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ on 7 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 11 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 30 Nov 2023
Confirmation statement made on 4 October 2023 with no updates
Submitted on 19 Oct 2023
Repayment History
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