PG

PITTODRIE GROUP LIMITED

Active

Company number SC138396

Bathgate, United Kingdom · Incorporated 21 May 1992

Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom

Last updated on 25 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LEDGE 120 LIMITED · 21 May 1992 – 7 August 1992

Company overview

**PITTODRIE GROUP LIMITED** is an active private limited company incorporated in Scotland on 21 May 1992. It is registered at Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX. The company’s principal activity is classified under SIC code 70100.

It is currently a wholly owned subsidiary of Macdonald Hotels And Resorts Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is controlled by this parent following notification on 5 May 2023.

The board consists of two directors: Robert Gordon Fraser (appointed 19 January 2022, resident in Scotland), who also acts as company secretary (appointed 20 April 2001), and Hugh Gillies (appointed 20 October 2022, resident in the United Kingdom). The most recent accounts filed were micro-entity accounts for the period ended 25 September 2025. The next accounts are due by 26 June 2027. The last confirmation statement was made up to 31 March 2026.

The company has no charges, no insolvency history and has never been liquidated. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
25 September 2025
Next due
26 June 2027
10 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
25 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Macdonald Hotels And Resorts Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 May 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
18 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 June 2026 View
Change Person Director Company With Change Date
Officers
3 June 2026 View
Change Person Director Company With Change Date
Officers
3 June 2026 View
Change Person Secretary Company With Change Date
Officers
3 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Change Person Director Company With Change Date
Officers
20 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
13 June 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2025 View
Change Person Secretary Company With Change Date
Officers
20 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2025 View
Change Person Director Company With Change Date
Officers
15 May 2025 View
Change Person Director Company With Change Date
Officers
15 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Move Registers To Registered Office Company With New Address
Address
30 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
21 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
13 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Termination Director Company With Name Termination Date
Officers
6 December 2022 View
Change Person Director Company With Change Date
Officers
24 October 2022 View
Appoint Person Director Company With Name Date
Officers
24 October 2022 View
Change Person Director Company With Change Date
Officers
21 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
15 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
25 January 2022 View
Termination Director Company With Name Termination Date
Officers
17 January 2022 View
Appoint Person Director Company With Name Date
Officers
13 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
13 October 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
23 September 2021 View
Appoint Person Director Company With Name Date
Officers
10 June 2021 View
Termination Director Company With Name Termination Date
Officers
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
24 December 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2020 View
Change Account Reference Date Company Previous Extended
Accounts
23 October 2019 View
Accounts With Accounts Type Dormant
Accounts
10 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
5 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
13 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2018 View
Accounts With Accounts Type Dormant
Accounts
26 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Appoint Person Director Company With Name Date
Officers
16 March 2017 View
Accounts With Accounts Type Dormant
Accounts
7 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Accounts With Accounts Type Dormant
Accounts
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Accounts With Accounts Type Dormant
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Change Person Director Company With Change Date
Officers
20 January 2014 View
Accounts With Accounts Type Dormant
Accounts
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Change Person Director Company With Change Date
Officers
13 March 2013 View
Change Sail Address Company With Old Address
Address
13 March 2013 View
Accounts With Accounts Type Dormant
Accounts
21 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Accounts With Accounts Type Full
Accounts
28 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Resolution
Resolution
11 November 2010 View
Statement Of Companys Objects
Change Of Constitution
11 November 2010 View
Resolution
Resolution
11 November 2010 View
Legacy
Mortgage
4 November 2010 View
Legacy
Mortgage
4 November 2010 View
Legacy
Mortgage
4 November 2010 View
Change Account Reference Date Company Current Extended
Accounts
23 September 2010 View
Change Sail Address Company
Address
26 July 2010 View
Termination Director Company With Name
Officers
26 July 2010 View
Move Registers To Sail Company
Address
26 July 2010 View
Accounts With Accounts Type Full
Accounts
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Change Person Secretary Company With Change Date
Officers
19 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Resolution
Resolution
17 February 2010 View
Accounts With Accounts Type Full
Accounts
21 January 2010 View
Appoint Person Director Company With Name
Officers
12 October 2009 View
Termination Director Company With Name
Officers
12 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
12 October 2009 View
Termination Director Company With Name
Officers
12 October 2009 View
Legacy
Annual Return
6 July 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Officers
10 October 2008 View
Legacy
Annual Return
21 July 2008 View
Accounts With Accounts Type Small
Accounts
21 July 2008 View
Legacy
Annual Return
3 July 2007 View
Accounts With Accounts Type Small
Accounts
3 April 2007 View
Legacy
Annual Return
12 June 2006 View
Accounts With Accounts Type Small
Accounts
24 February 2006 View
Legacy
Annual Return
10 August 2005 View
Accounts With Accounts Type Small
Accounts
2 August 2005 View
Legacy
Officers
20 July 2005 View
Accounts With Accounts Type Small
Accounts
28 July 2004 View
Legacy
Officers
12 June 2004 View
Legacy
Annual Return
12 June 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
16 February 2004 View
Accounts With Accounts Type Small
Accounts
28 July 2003 View
Legacy
Annual Return
17 June 2003 View
Legacy
Officers
29 May 2003 View
Legacy
Officers
23 October 2002 View
Accounts With Accounts Type Small
Accounts
30 July 2002 View
Legacy
Annual Return
20 June 2002 View
Legacy
Accounts
14 February 2002 View
Accounts With Accounts Type Small
Accounts
23 January 2002 View
Legacy
Officers
29 August 2001 View
Legacy
Annual Return
6 August 2001 View
Legacy
Address
1 August 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
2 May 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
24 April 2001 View
Accounts With Accounts Type Small
Accounts
22 January 2001 View
Legacy
Annual Return
25 May 2000 View
Accounts With Accounts Type Small
Accounts
18 November 1999 View
Legacy
Annual Return
2 June 1999 View
Accounts With Accounts Type Small
Accounts
20 January 1999 View
Legacy
Officers
19 November 1998 View
Legacy
Annual Return
2 June 1998 View
Accounts With Accounts Type Small
Accounts
13 November 1997 View
Legacy
Annual Return
31 May 1997 View
Accounts With Accounts Type Small
Accounts
13 December 1996 View
Legacy
Officers
1 November 1996 View
Legacy
Annual Return
29 May 1996 View
Accounts With Accounts Type Small
Accounts
7 November 1995 View
Legacy
Annual Return
30 May 1995 View
Accounts With Accounts Type Small
Accounts
12 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
27 May 1994 View
Accounts With Accounts Type Small
Accounts
31 January 1994 View
Legacy
Annual Return
2 June 1993 View
Legacy
Officers
4 January 1993 View
Legacy
Officers
4 January 1993 View
Legacy
Officers
4 January 1993 View
Legacy
Accounts
19 November 1992 View
Legacy
Mortgage
23 October 1992 View
Statement Of Affairs
Miscellaneous
23 September 1992 View
Legacy
Capital
23 September 1992 View
Legacy
Officers
15 September 1992 View
Legacy
Officers
24 August 1992 View
Certificate Change Of Name Company
Change Of Name
6 August 1992 View
Certificate Change Of Name Company
Change Of Name
6 August 1992 View
Memorandum Articles
Incorporation
3 August 1992 View
Legacy
Capital
31 July 1992 View
Resolution
Resolution
31 July 1992 View
Resolution
Resolution
31 July 1992 View
Incorporation Company
Incorporation
21 May 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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