£1.01m
No changevs Sept 2024ActiveSC138396Private limited companyBathgate
PITTODRIE GROUP LIMITED
Significant control: Macdonald Hotels And Resorts Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Activities of head offices (SIC 70100). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
PITTODRIE GROUP LIMITED is an active private limited company (company number SC138396) incorporated on 21 May 1992, registered in Bathgate. Its registered activity is activities of head offices (SIC 70100). Latest micro accounts cover the period ending 25 September 2025, showing net assets of £1.01m, with 0 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the top quarter of 137 comparable companies in Edinburgh (median £1,872, upper quartile £253k).
02
Ownership and control
- Macdonald Hotels And Resorts Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Hsdl Nominees Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 21 May 199234 yrs ago
- Next accounts due
- 25 June 2027in 245 days
- Confirmation statement due
- 4 June 2027in 224 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 70100
- Activities of head offices
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not disclosed
0
vs Sept 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 25 September 2025 | £1.01m | — | — | — | — | — | 0 |
| 26 September 2024 | £1.01m | — | — | — | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
06
Filing and accounts signals
- Net assets above zeroNet assets £1,015,000 at 25 September 2025
- Incorporated five or more years agoIncorporated 21 May 1992
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 245 days
- Confirmation statement duein 224 days
- Accounts period endNet assets £1.01m · micro accounts
- Accounts period endNet assets £1.01m · micro accounts
- Incorporated
08
Similar companies in Edinburgh
- MAPLESUDDEN LIMITEDEdinburgh · inc. May 1992
- SHEPHERD & WEDDERBURN (TRUSTEES) LIMITEDEdinburgh · inc. Apr 1992
- NH3 LIMITEDEdinburgh · inc. Aug 1992
- HELI-ONE (UK) LIMITEDEdinburgh · inc. Feb 1992
- C.E.C. HOLDINGS LIMITEDEdinburgh · inc. Dec 1991
- LOTHIAN DISTILLERS LIMITEDinc. Dec 1992
All companies incorporated on 21 May 1992 · in May 1992.
09
Reminders for PITTODRIE GROUP LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.