THE PITREAVIE GROUP LIMITED

Company number SC501026

1 active person with significant control / 0 active statements

Macfarlane Group Uk Limited (Active)

• Correspondence address: Siskin Parkway East, Middlemarch Business Park, Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE
• Notified on: 10 January 2025
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 01630389
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Joseph O'Neill Diamond (Ceased)

• Correspondence address: 6 Grayshill Road, Cumbernauld, Glasgow, Scotland, G68 9HQ
• Notified on: 6 April 2016
• Ceased on: 10 January 2025
• Date of birth: October 1967
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Gordon Delaney (Ceased)

• Correspondence address: 6 Grayshill Road, Cumbernauld, Glasgow, Scotland, G68 9HQ
• Notified on: 6 April 2016
• Ceased on: 10 January 2025
• Date of birth: March 1967
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%