Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Pitfodels Holdings Limited
- Incorporated
- 27 March 1998 (28 years)
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Craig Richard SpenceGreg Stewart SpenceRoss John Spence
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Kingshill ViewPrime Four Business ParkKingswellsAB15 8PU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Craig Richard Spence
Individual · Notified 27 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1980 (46)
Greg Stewart Spence
Individual · Notified 27 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1977 (49)
Ross John Spence
Individual · Notified 27 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1980 (46)
Former controllers (2)
29 October 2024
Ceased Sheila Elizabeth Spence — Owns 50–75% of shares
23 February 2021
Ceased John Stewart Spence — Has significant influence or control
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £1,671,229
- Cash
- £1,419,818
- Current Ratio
- 12.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £2,480,000 | £2,570,068 | £2,570,068 | |
| Current Assets | £1,761,507 | £538,320 | £606,494 | £527,830 |
| Debtors | £341,689 | |||
| Cash | £1,419,818 | £13,140 | £59,450 | £325,018 |
| Creditors (< 1 year) | £145,278 | £388,613 | £490,977 | £410,976 |
| Creditors (> 1 year) | £1,000,000 | £1,000,000 | £1,000,000 | |
| Net Current Assets | £1,616,229 | £149,707 | £115,517 | £116,854 |
| Net Assets | £1,671,229 | £1,629,707 | £1,686,922 | |
| Shareholder Funds | £1,671,229 | £1,629,707 | £1,685,585 | £1,686,922 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Registered office address changed | |||
| 27 March 2026 | Resolutions | |||
| 11 March 2026 | Confirmation statement with updates | 28 February 2026 | ||
| 11 March 2026 | Withdrawal of a person with significant control statement | |||
| 11 March 2026 | Notification of a person with significant control |
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