PITTODRIE GROUP LIMITED

Active East Kilbride

Activities of head offices

0 employees website.com
Activities of head offices
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PITTODRIE GROUP LIMITED

Activities of head offices

Founded 21 May 1992 Active East Kilbride, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

LEDGE 120 LIMITED 21 May 1992 — 7 Aug 1992
Accounts Submitted 13 Jun 2025 Next due 26 Jun 2026 19 days remaining
Confirmation Submitted 7 Apr 2026 Next due 14 Apr 2027 10 months remaining
Net assets £1M £0 2024 year on year
Total assets £1M £0 2024 year on year
Total Liabilities £0
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

Crutherland House And Spa Strathaven Road East Kilbride G75 0QJ United Kingdom

Full company profile for PITTODRIE GROUP LIMITED (SC138396), an active company based in East Kilbride, United Kingdom. Incorporated 21 May 1992. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 27 Sept → 26 Sept 2024
Type micro-entity
Next accounts 26 Sept 2025
Due by 26 Jun 2026 19 days remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£1.01M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
26 Sept Year End
2023
28 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Hsdl Nominees Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Notified 5 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Notified 5 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Hsdl Nominees Limited

Ceased 5 May 2023

Ceased

Group Structure

Group Structure

PITTODRIE GROUP LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2026OfficersChange to director Mr Hugh Gillies on 3 Jun 2026
3 Jun 2026Persons With Significant ControlChange to Macdonald Hotels and Resorts Limited as a person with significant control on 3 Jun 2026
3 Jun 2026OfficersChange Person Secretary Company With Change Date
3 Jun 2026OfficersChange to director Mr Robert Gordon Fraser on 3 Jun 2026
2 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
3 Jun 2026 Officers

Change to director Mr Hugh Gillies on 3 Jun 2026

3 Jun 2026 Persons With Significant Control

Change to Macdonald Hotels and Resorts Limited as a person with significant control on 3 Jun 2026

3 Jun 2026 Officers

Change Person Secretary Company With Change Date

3 Jun 2026 Officers

Change to director Mr Robert Gordon Fraser on 3 Jun 2026

2 Jun 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change to director Mr Hugh Gillies on 3 Jun 2026

3 days ago on 3 Jun 2026

Change to Macdonald Hotels and Resorts Limited as a person with significant control on 3 Jun 2026

3 days ago on 3 Jun 2026

Change Person Secretary Company With Change Date

3 days ago on 3 Jun 2026

Change to director Mr Robert Gordon Fraser on 3 Jun 2026

3 days ago on 3 Jun 2026

Change Registered Office Address Company With Date Old Address New Address

4 days ago on 2 Jun 2026