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Company

The Pitreavie Group Limited

The Pitreavie Group Limited is an active UK company (number SC501026), incorporated 2015, with 4 current directors including Ivor Gray and Peter Duncan Atkinson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is The Pitreavie Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Robert Hedley Marshall 2021-2023 Director View profile
  2. William Stuart Macfarlane 2016-2021 Director View profile
  3. Stephen Heslop 2015-2025 Director View profile
  4. Joseph O'Neill Diamond 2015-2025 Director View profile
  5. Gordon Delaney 2015-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/03/2015

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Gordon Delaney ceased 2025-01-10
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Macfarlane Group UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-01-10
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. The Pitreavie Group Limited is controlled by Gordon Delaney
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2025-01-10 · source: Companies House PSC register

Ultimately controlled by Gordon Delaney.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

2.1y median 1.7y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 33Professional services 16Business services 12Dormant 11Finance 8Retail and trade 8Other services 3Transport 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC501026
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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