Pitfodels Holdings Limited in ABERDEEN

Pitfodels Holdings Limited ABERDEEN

Founded in 1998, Pitfodels Holdings, classified under reg no. SC184278 is an active company. Currently registered at 28 Albyn Place AB10 1YL, Aberdeen the company has been in the business for twenty six years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on 2022-02-28. Since 1998-05-28 Pitfodels Holdings Limited is no longer carrying the name Isandco Three Hundred And Twenty Eight.

The company has 2 directors, namely Greg S., Ross S.. Of them, Ross S. has been with the company the longest, being appointed on 20 April 2011 and Greg S. has been with the company for the least time - from 1 August 2018. As of 29 May 2024, there were 3 ex directors - Greg S., Craig S. and others listed below. There were no ex secretaries.

Pitfodels Holdings Limited Address / Contact

Office Address	28 Albyn Place
Town	Aberdeen
Post code	AB10 1YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC184278
Date of Incorporation	Fri, 27th Mar 1998
Industry	Hotels and similar accommodation
End of financial Year	28th February
Company age	26 years old
Account next due date	Thu, 30th Nov 2023 (181 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Greg S.

Position: Director

Appointed: 01 August 2018

Ross S.

Position: Director

Appointed: 20 April 2011

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 27 October 2017

Resigned: 19 February 2021

Greg S.

Position: Director

Appointed: 20 April 2011

Resigned: 16 November 2016

Craig S.

Position: Director

Appointed: 20 April 2011

Resigned: 15 July 2016

Maclay Murray & Spens Llp

Position: Corporate Secretary

Appointed: 08 November 2007

Resigned: 27 October 2017

John S.

Position: Director

Appointed: 03 August 1998

Resigned: 19 February 2021

Roy R.

Position: Nominee Director

Appointed: 27 March 1998

Resigned: 03 August 1998

Iain Smith And Company

Position: Corporate Secretary

Appointed: 27 March 1998

Resigned: 08 November 2007

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Sheila S. The abovementioned PSC and has 50,01-75% shares. The second one in the persons with significant control register is John S. This PSC has significiant influence or control over the company,.

Sheila S.

Notified on	23 February 2021
Nature of control:	50,01-75% shares

John S.

Notified on	6 April 2016
Ceased on	23 February 2021
Nature of control:	significiant influence or control

Company previous names

Isandco Three Hundred And Twenty Eight	May 28, 1998

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2023-02-28 filed on: 28th, November 2023	accounts	Free Download (40 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2023-02-28 filed on: 28th, November 2023	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to 2022-02-28 filed on: 1st, December 2022	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to 2021-02-28 filed on: 26th, November 2021	accounts	Free Download (41 pages)
AA01	Current accounting period extended from 2020-09-30 to 2021-02-28 filed on: 25th, February 2021	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2019-09-30 filed on: 1st, October 2020	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to 2018-09-30 filed on: 1st, July 2019	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2017-09-30 filed on: 25th, June 2018	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2016-09-30 filed on: 23rd, June 2017	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2015-09-30 filed on: 21st, June 2016	accounts	Free Download (26 pages)
AR01	Annual return made up to 2016-02-28 with full list of members filed on: 4th, April 2016	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2014-09-30 filed on: 27th, July 2015	accounts	Free Download (26 pages)
AR01	Annual return made up to 2015-02-28 with full list of members filed on: 2nd, April 2015	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2013-09-30 filed on: 23rd, June 2014	accounts	Free Download (26 pages)
AR01	Annual return made up to 2014-02-28 with full list of members filed on: 28th, March 2014	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2012-09-30 filed on: 8th, July 2013	accounts	Free Download (27 pages)
AR01	Annual return made up to 2013-02-28 with full list of members filed on: 27th, March 2013	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2011-09-30 filed on: 26th, June 2012	accounts	Free Download (26 pages)
AR01	Annual return made up to 2012-02-28 with full list of members filed on: 26th, March 2012	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2010-09-30 filed on: 29th, June 2011	accounts	Free Download (27 pages)
AR01	Annual return made up to 2011-02-28 with full list of members filed on: 14th, March 2011	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2009-09-30 filed on: 9th, July 2010	accounts	Free Download (28 pages)
AR01	Annual return made up to 2010-02-28 with full list of members filed on: 29th, March 2010	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2008-09-30 filed on: 27th, October 2009	accounts	Free Download (28 pages)
363a	Annual return made up to 2009-03-30 filed on: 30th, March 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2007-09-30 filed on: 14th, October 2008	accounts	Free Download (22 pages)
363a	Annual return made up to 2008-05-27 filed on: 27th, May 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2006-09-30 filed on: 28th, September 2007	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2006-09-30 filed on: 28th, September 2007	accounts	Free Download (23 pages)
363a	Annual return made up to 2007-03-07 filed on: 7th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-03-07 filed on: 7th, March 2007	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2005-09-30 filed on: 9th, May 2006	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2005-09-30 filed on: 9th, May 2006	accounts	Free Download (20 pages)
363a	Annual return made up to 2006-04-20 filed on: 20th, April 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-04-20 filed on: 20th, April 2006	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2004-09-30 filed on: 10th, May 2005	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2004-09-30 filed on: 10th, May 2005	accounts	Free Download (20 pages)
363a	Annual return made up to 2005-03-11 filed on: 11th, March 2005	annual return	Free Download (5 pages)
363a	Annual return made up to 2005-03-11 filed on: 11th, March 2005	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2003-09-30 filed on: 21st, July 2004	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2003-09-30 filed on: 21st, July 2004	accounts	Free Download (20 pages)
363a	Annual return made up to 2004-03-25 filed on: 25th, March 2004	annual return	Free Download (5 pages)
363a	Annual return made up to 2004-03-25 filed on: 25th, March 2004	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2002-09-30 filed on: 21st, July 2003	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2002-09-30 filed on: 21st, July 2003	accounts	Free Download (20 pages)
363a	Annual return made up to 2003-03-20 filed on: 20th, March 2003	annual return	Free Download (5 pages)
363a	Annual return made up to 2003-03-20 filed on: 20th, March 2003	annual return	Free Download (5 pages)
363a	Annual return made up to 2002-03-07 filed on: 7th, March 2002	annual return	Free Download (5 pages)
363a	Annual return made up to 2002-03-07 filed on: 7th, March 2002	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2001-09-30 filed on: 11th, January 2002	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2001-09-30 filed on: 11th, January 2002	accounts	Free Download (19 pages)
363a	Annual return made up to 2001-03-15 filed on: 15th, March 2001	annual return	Free Download (5 pages)
363a	Annual return made up to 2001-03-15 filed on: 15th, March 2001	annual return	Free Download (5 pages)
AA	Full group accounts made up to 2000-09-30 filed on: 14th, March 2001	accounts	Free Download (20 pages)
AA	Full group accounts made up to 2000-09-30 filed on: 14th, March 2001	accounts	Free Download (20 pages)
AA	Full group accounts made up to 1999-09-30 filed on: 6th, March 2000	accounts	Free Download (20 pages)
AA	Full group accounts made up to 1999-09-30 filed on: 6th, March 2000	accounts	Free Download (20 pages)
363a	Annual return made up to 2000-03-01 filed on: 1st, March 2000	annual return	Free Download (5 pages)
363a	Annual return made up to 2000-03-01 filed on: 1st, March 2000	annual return	Free Download (5 pages)
363(353)	Location of register of members address changed filed on: 31st, March 1999	annual return	Free Download
363(353)	Location of register of members address changed filed on: 31st, March 1999	annual return
363a	Annual return made up to 1999-03-31 filed on: 31st, March 1999	annual return	Free Download (7 pages)
AA	Full group accounts made up to 1998-09-30 filed on: 31st, March 1999	accounts	Free Download (20 pages)
AA	Full group accounts made up to 1998-09-30 filed on: 31st, March 1999	accounts	Free Download (20 pages)
363a	Annual return made up to 1999-03-31 filed on: 31st, March 1999	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/99 to 30/09/98 filed on: 22nd, January 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 30/09/98 filed on: 22nd, January 1999	accounts	Free Download (1 page)

Pitfodels Holdings Limited ABERDEEN

Pitfodels Holdings Limited Address / Contact

Company Information / Profile

Company staff

Greg S.

Ross S.

Dentons Secretaries Limited

Greg S.

Craig S.

Maclay Murray & Spens Llp

John S.

Roy R.

Iain Smith And Company

People with significant control

Company previous names

Company filings

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