Pitfodels Holdings Limited
Company SC184278 Liquidation
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- Several long-serving directors could step down together
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC184278 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 27/03/1998 |
| Address | KINGSHILL VIEW, PRIME FOUR BUSINESS PARK, KINGSWELLS, ABERDEEN, AB15 8PU |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mr Craig Richard Spence British
ownership of shares 25-50% voting rights 25-50% - Mr Greg Stewart Spence British
ownership of shares 25-50% voting rights 25-50% - Mr Ross John Spence British
ownership of shares 25-50% voting rights 25-50% - Mr John Stewart Spence ceased British
significant influence or control - Sheila Elizabeth Spence ceased British
ownership of shares 50-75% - ceased
Officers (6)
- Spence, Greg Stewart Director · appointed 2018
- Spence, Ross John Director · appointed 2011
- Spence, Craig Richard Former Director · appointed 2011 · resigned 2016
- Spence, John Stewart Former Director · appointed 1998 · resigned 2021
- Roxburgh, Roy Former Nominee-director · appointed 1998 · resigned 1998
- Iain Smith and Company Former Corporate-secretary · appointed 1998 · resigned 2007
Directors and officers on the Companies House record, current and former.
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