Filing status
- Accounts due
- 26 June 2027
- Last accounts
- 25 September 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Pittodrie Group Limited
- Incorporated
- 21 May 1992 (34 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- Whiteside HouseWhiteside Industrial EstateBathgateEH48 2RX
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc141207
Former controllers (1)
5 May 2023
Ceased HSDL Nominees Limited — Owns 75–100% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Acova Limited Owns 75–100% of shares
Bobsleigh Inn Limited Owns 75–100% of shares
Botley Park Golf Club Limited Owns 75–100% of shares
Egerton House Developments Limited Owns 75–100% of shares
Macdonald Forest Hills (Aberfoyle) Limited Owns 75–100% of shares
Macdonald Hotels Aviemore Development Limited Owns 75–100% of shares
Macdonald Hotels Equity Trustee Company Limited Owns 75–100% of shares
Macdonald Hotels Investments Limited Owns 75–100% of shares
Aviemore Leisure Management Limited Owns 75–100% of shares
Beginmajor Limited Owns 75–100% of shares
Cardrona Hotel, Golf & Country Club Limited Owns 75–100% of shares
Countrytown Hotels Limited Owns 75–100% of shares
Inchyra Services Limited Owns 75–100% of shares
Leisure Resorts Management Limited Owns 75–100% of shares
Macdonald Aviemore Highland Resort Limited Owns 75–100% of shares
Macdonald Golf Limited Owns 75–100% of shares
Macdonald Hotels (Management) Limited Owns 75–100% of shares
Callers-Linden Holdings Limited Owns 75–100% of shares
Craxton Wood Developments Limited Owns 75–100% of shares
Hill Valley Hotel Golf & Country Club Limited Owns 75–100% of shares
Inchyra Grange Hotel Limited Owns 75–100% of shares
Intra Inns Limited Owns 75–100% of shares
Ledge 563 Limited Owns 75–100% of shares
Macdonald Alveston Limited Owns 75–100% of shares
Macdonald Bear Limited Owns 75–100% of shares
Macdonald Berystede Limited Owns 75–100% of shares
Macdonald Blossoms Limited Owns 75–100% of shares
Macdonald Botley Park Limited Owns 75–100% of shares
Macdonald Burlington Limited Owns 75–100% of shares
Macdonald Compleat Angler Limited Owns 75–100% of shares
Macdonald Crutherland Limited Owns 75–100% of shares
Macdonald Frimley Hall Limited Owns 75–100% of shares
Macdonald Hotels and Resorts Limited Owns 75–100% of shares
Macdonald Hotels (Solberge) Limited Owns 75–100% of shares
MDH 123 Limited Owns 75–100% of shares
Pittodrie Group Limited This company Owns 75–100% of shares
Macdonald Hotels Developments Limited Owns 75–100% of shares
Lymm (Villafont) Limited Owns 25–50% of shares
New Care (Egerton) Holdings Limited Owns 25–50% of shares
Macdonald Portland Limited Owns 75–100% of shares
Macdonald Resorts Limited Owns 75–100% of shares
Autopast Limited Has significant influence or control (as a trust)
Globeclose Limited Has significant influence or control (as a trust)
Leila Playa No.1 Limited Has significant influence or control (as a trust)
Leila Playa No.2 Limited Has significant influence or control (as a trust)
Leila Playa No.3 Limited Has significant influence or control (as a trust)
Leila Playa No.4 Limited Owns 75–100% of shares
Macdonald Dona Lola No. 14 Limited Has significant influence or control (as a trust)
Macdonald Dona Lola No. 15 Limited Has significant influence or control (as a trust)
Macdonald Dona Lola No. 21 Limited Has significant influence or control (as a trust)
Portal Hotel Golf & Country Club Limited Owns 25–50% of shares
Thainstone House Hotel Limited Owns 75–100% of shares
Macdonald Hotels Management Services Limited Owns 75–100% of shares
Macdonald Hotels Mtip Trustee Company Limited Owns 75–100% of shares
Macdonald Inchyra Grange Limited Owns 75–100% of shares
Macdonald Lochanhully Limited Owns 75–100% of shares
Macdonald Plas Talgarth Limited Owns 75–100% of shares
Macdonald Whiteside Limited Owns 75–100% of shares
Financials
Balance sheet as at 25 September 2025 · micro entity accounts
- Net Assets
- £1,015,000
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £511,000 | £511,000 | £511,000 | £511,000 | £511,000 | £511,000 | £511,000 |
| Current Assets | £504,000 | £504,000 | £504,000 | £507,000 | £507,000 | £507,000 | £507,000 |
| Creditors (< 1 year) | £3,000 | £3,000 | £3,000 | £3,000 | |||
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £504,000 | £504,000 | £504,000 | £504,000 | £504,000 | £504,000 | £504,000 |
| Net Assets | £1,015,000 | £1,015,000 | £1,015,000 | £1,015,000 | £1,015,000 | £1,015,000 | £1,015,000 |
| Shareholder Funds | £1,015,000 | £1,015,000 | £1,015,000 | £1,015,000 | £1,015,000 | £1,015,000 | £1,015,000 |
Filings
Filing history not loaded yet. See it on Companies House
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