The Pitreavie Group Limited
Activities of other holding companies n.e.c. · Glasgow
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMacfarlane Group Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-01-10 · No cessation recorded
Source record 13393636Show 2 ceased records
JD
Mr Joseph O'Neill DiamondIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2025-01-10
Source record 10426948GD
Mr Gordon DelaneyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2025-01-10
Source record 10426981People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalShow 5 historical appointments
RM
Robert MarshallResigned director
Resigned 2021-09-13 · 1 yr · Company Director
WM
William MacfarlaneResigned director
Resigned 2016-10-24 · 5 yrs · None
GD
Gordon DelaneyResigned director
Resigned 2015-03-20 · 9 yrs · Director
JD
Joseph DiamondResigned director
Resigned 2015-03-20 · 9 yrs · Director
SH
Stephen HeslopResigned director
Resigned 2015-03-20 · 10 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active