Pitkerro Holdings Limited DUNDEE


Founded in 2016, Pitkerro Holdings, classified under reg no. SC543198 is an active company. Currently registered at 22 Mid Road DD3 7RP, Dundee the company has been in the business for eight years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.

The firm has 2 directors, namely Ryan W., Daniel C.. Of them, Ryan W., Daniel C. have been with the company the longest, being appointed on 19 August 2016. As of 1 May 2024, there was 1 ex director - Euan W.. There were no ex secretaries.

Pitkerro Holdings Limited Address / Contact

Office Address 22 Mid Road
Town Dundee
Post code DD3 7RP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC543198
Date of Incorporation Fri, 19th Aug 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 8 years old
Account next due date Wed, 31st Jul 2024 (91 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Ryan W.

Position: Director

Appointed: 19 August 2016

Daniel C.

Position: Director

Appointed: 19 August 2016

Euan W.

Position: Director

Appointed: 08 December 2016

Resigned: 15 January 2020

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Ryan W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Daniel C. This PSC owns 25-50% shares and has 25-50% voting rights.

Ryan W.

Notified on 19 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Daniel C.

Notified on 19 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand101010
Net Assets Liabilities333
Other
Amounts Owed To Group Undertakings1 012 4351 012 4351 012 435
Average Number Employees During Period222
Creditors1 012 4351 012 4351 012 435
Investments Fixed Assets1 114 7281 114 7281 114 728
Investments In Group Undertakings Participating Interests1 114 7281 114 7281 114 728
Net Current Assets Liabilities-102 290-102 290-102 290
Other Creditors300300300
Total Assets Less Current Liabilities1 012 4381 012 4381 012 438

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Fri, 18th Aug 2023
filed on: 30th, August 2023
Free Download (3 pages)

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