PITTODRIE GROUP LIMITED
Company Number SC138396
Status
Active
Incorporated
May 21, 1992
Entity Type
Ltd
Registered Office
Crutherland House And Spa
East Kilbride
G75 0QJ
70100
Previous Names
LEDGE 120 LIMITED
Ceased on Aug 7, 1992
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Sep 26, 2024
Next Accounts Due
Accounts Up to Date
Jun 26, 2026
Confirmation Statement
Active & Verified
Apr 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PITTODRIE GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC138396, this organization has been active since May 1992. Primarily in the 70100 sector, the business maintains its official headquarters at Crutherland House And Spa. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Apr 7, 2026
Officers
Jun 20, 2025
Accounts
Jun 13, 2025
Confirmation Statement
Jun 4, 2025
Persons With Significant Control
Jun 3, 2025
Officers
May 20, 2025
Persons With Significant Control
May 16, 2025
Officers
May 15, 2025
Officers
May 15, 2025
Confirmation Statement
Apr 10, 2025
Address
Dec 30, 2024
Accounts
Jun 21, 2024
Confirmation Statement
Apr 4, 2024
Mortgage
Feb 21, 2024
Mortgage
Feb 21, 2024
Mortgage
Feb 21, 2024
Mortgage
Feb 21, 2024
Mortgage
Feb 21, 2024
Mortgage
Feb 21, 2024
Mortgage
Feb 21, 2024
Address
Oct 23, 2023
Accounts
Jun 13, 2023
Confirmation Statement
Mar 31, 2023
Officers
Dec 6, 2022
Officers
Oct 24, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Macdonald Hotels And Resorts Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Hsdl Nominees Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
20%
over 34 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
04970163
EGERTON HOUSE HOTEL (BOLTON) LIMITED
FRASER, Robert Gordon is a secretary
06649523
M A BOTLEY LIMITED
FRASER, Robert Gordon is a director
SC308947
MACDONALD FOREST HILLS (ABERFOYLE) LIMITED
FRASER, Robert Gordon is a director
SC320358
MACDONALD FOREST HILLS HOTEL LIMITED
FRASER, Robert Gordon is a director
SC298090
MACDONALD GOLF LIMITED
FRASER, Robert Gordon is a director
05504410
PORTAL HOTEL GOLF & COUNTRY CLUB LIMITED
FRASER, Robert Gordon is a director
02659858
ARDERNE LIMITED
FRASER, Robert Gordon is a director
SC286017
AVIEMORE HIGHLAND RESORT (RETAIL) LIMITED
FRASER, Robert Gordon is a director
SC269077
AH3 REALISATIONS LIMITED
FRASER, Robert Gordon is a secretary
SC271118
AH2 REALISATIONS LIMITED
FRASER, Robert Gordon is a secretary
SC256373
COUNTRYTOWN HOTELS LIMITED
FRASER, Robert Gordon is a director
04934492
HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED
FRASER, Robert Gordon is a director
SC251567
MACDONALD HOTELS EQUITY TRUSTEE COMPANY LIMITED
FRASER, Robert Gordon is a director
SC207263
TOPCO (NO.1) LIMITED
FRASER, Robert Gordon is a secretary
SC131433
THAINSTONE HOUSE HOTEL LIMITED
FRASER, Robert Gordon is a director
SC177423
AVIEMORE LEISURE MANAGEMENT LIMITED
FRASER, Robert Gordon is a director
SC115181
MDH 123 LIMITED
FRASER, Robert Gordon is a director
SC187420
CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED
FRASER, Robert Gordon is a director
SC127664
LEISURE RESORTS MANAGEMENT LIMITED
FRASER, Robert Gordon is a director
SC148049
MACDONALD HOTELS TRUSTEES LIMITED
FRASER, Robert Gordon is a director
SC119878
AHR REALISATIONS LIMITED
FRASER, Robert Gordon is a secretary
SC187439
MACDONALD RESORTS (LA ERMITA) LIMITED
FRASER, Robert Gordon is a director
05948384
ANSTY HALL HOTEL LIMITED
FRASER, Robert Gordon is a director
06030293
GATEWAY HOLYROOD EDINBURGH LIMITED
FRASER, Robert Gordon is a director
SC268023
GATEWAY MANCHESTER HOTELS LTD
FRASER, Robert Gordon is a director
SC179571
GATEWAY EDINBURGH HOTELS LIMITED
FRASER, Robert Gordon is a director
SC568156
GATEWAY EDINBURGH RESTAURANT LIMITED
FRASER, Robert Gordon is a director
SC574040
EGERTON HOUSE DEVELOPMENTS LIMITED
FRASER, Robert Gordon is a director
SC572862
MACDONALD WHITESIDE LIMITED
FRASER, Robert Gordon is a director
00936032
CRAXTON WOOD DEVELOPMENTS LIMITED
FRASER, Robert Gordon is a director
03083842
CALLERS-LINDEN HOLDINGS LIMITED
FRASER, Robert Gordon is a director
08574700
BOTLEY PARK GOLF CLUB LIMITED
FRASER, Robert Gordon is a director
03161320
BEGINMAJOR LIMITED
FRASER, Robert Gordon is a director
02099183
MACDONALD DONA LOLA NO.1 LIMITED
FRASER, Robert Gordon is a director
02330366
MACDONALD TRAVEL CLUB LIMITED
FRASER, Robert Gordon is a director
SC471026
MACDONALD HOTELS DEVELOPMENTS LIMITED
FRASER, Robert Gordon is a director
00921405
INTRA INNS LIMITED
FRASER, Robert Gordon is a director
01981477
LEILA PLAYA NO.4 LIMITED
FRASER, Robert Gordon is a director
SC078977
INCHYRA SERVICES LIMITED
FRASER, Robert Gordon is a director
SC060447
INCHYRA GRANGE HOTEL LIMITED
FRASER, Robert Gordon is a director
02064348
KILHEY COURT HOTELS LIMITED
FRASER, Robert Gordon is a director
01052338
WATERLOO HOLDINGS LIMITED
FRASER, Robert Gordon is a director
13551310
NEW CARE (EGERTON) HOLDINGS LIMITED
FRASER, Robert Gordon is a director
12192266
VILLAFONT HOUSING (LYMM) LIMITED
FRASER, Robert Gordon is a director
10914864
LYMM (VILLAFONT) LIMITED
FRASER, Robert Gordon is a director
05948307
LYMM HOTEL LIMITED
FRASER, Robert Gordon is a director
SC383972
MACDONALD PORTLAND LIMITED
FRASER, Robert Gordon is a director
05903092
MACDONALD BOTLEY PARK LIMITED
FRASER, Robert Gordon is a director