Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
The Pitreavie Group Limited
- Incorporated
- 20 March 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 6 Grayshill RoadCumbernauldGlasgowG68 9HQ
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 January 2025
British
Born October 1956 (70)
Director · Appointed 10 January 2025
British
Born July 1969 (57)
Director · Appointed 10 January 2025
British
Born January 1986 (40)
Director · Appointed 21 August 2023
Also at Pitreavie Packaging Limited · more companies
British
Born November 1971
Officer history (5 former)
18 December 2025
10 January 2025
10 January 2025
10 January 2025
10 January 2025
10 January 2025
21 August 2023
11 August 2023
Resigned Marshall, Robert Hedley as Director
1 December 2021
Resigned Macfarlane, William Stuart as Director
13 September 2021
Appointed Marshall, Robert Hedley as Director
24 October 2016
Appointed Macfarlane, William Stuart as Director
20 March 2015
20 March 2015
20 March 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01630389
Former controllers (2)
10 January 2025
10 January 2025
Group structure 26 shown
Ownership group derived from the Companies House PSC register
A and G Holdings Limited Owns 75–100% of shares
Gottlieb Packaging Materials Limited Owns 75–100% of shares
A.E. Sutton Limited Owns 75–100% of shares
Abbott's Packaging Limited Owns 75–100% of shares
Allpack Packaging Supplies Limited Owns 75–100% of shares
B & D 2010 Group Limited Owns 75–100% of shares
B & D Foam Limited Owns 75–100% of shares
Barum and Dewar Limited Owns 75–100% of shares
Carnweather Limited Owns 75–100% of shares
Carters Packaging (Cornwall) Ltd Owns 75–100% of shares
Carters Packaging Limited Owns 75–100% of shares
Ecopac (U.K.) Limited Owns 75–100% of shares
Greenwoods Stock Boxes Ltd Owns 75–100% of shares
GWP Holdings Limited Owns 75–100% of shares
GWP Group Limited Owns 75–100% of shares
Corstat Containers Limited Owns 75–100% of shares
Eastman Packaging Limited Owns 75–100% of shares
The Great Western Packaging Co. Limited Owns 75–100% of shares
Harrisons Packaging Limited Owns 75–100% of shares
Leyland Packaging Company (Lancs) Limited Owns 75–100% of shares
Macfarlane Packaging Limited Owns 75–100% of shares
Mitchell Packaging Limited Holds 75–100% of voting rights
Network Packaging Limited Owns 75–100% of shares
The Pitreavie Group Limited This company Owns 75–100% of shares
Pitreavie Packaging Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,919,669
- Cash
- £108,593
- Profit
- £359,947
- Employees
- 5
- Debt Ratio
- 35%
- Current Ratio
- 0.1x
- Return on Equity
- 19%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,843,186 | £2,843,186 | £2,843,186 | £2,843,186 | £2,843,186 |
| Current Assets | £117,306 | £9,962 | £7,648 | £6,515 | £62,024 |
| Cash | £108,593 | £1,261 | £26 | £174 | £58,253 |
| Creditors (< 1 year) | £1,040,823 | £1,040,824 | £923,911 | £866,338 | £1,461,570 |
| Creditors (> 1 year) | £0 | £50,977 | £198,796 | ||
| Net Current Assets | (£923,517) | (£1,030,862) | (£916,263) | (£859,823) | (£1,399,546) |
| Net Assets | £1,919,669 | £1,812,324 | £1,926,923 | £1,932,386 | £1,244,844 |
| Shareholder Funds | £1,919,669 | £1,812,324 | £1,926,923 | £1,932,386 | £1,244,844 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Full accounts | 31 December 2025 | ||
| 13 April 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 18 December 2025 | Termination of appointment of a director | |||
| 4 August 2025 | Group of companies' accounts | 31 March 2025 | ||
| 23 July 2025 | Current accounting period shortened |
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