Pitfodels Limited

ActiveSC672630 Private limited company
Incorporated
1 September 2020 (6 years)
Industry
Other human health activities (86900)
Directors
Gerard Joseph Hennessey
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Caulfield House
Cradlehall Business Park
Inverness
IV2 5GH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2023
Irish
Born October 1983 (43)
Director · Appointed 1 September 2020
Irish
Born May 1958 (68)
Hennessey, Gerard Joseph
Director · Appointed 1 September 2020
Irish
Born May 1958 (68)
Mackenzie, Gavin
Secretary · Appointed 1 September 2020

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 January 2024
Owns 75–100% of shares
Uk Private Limited Company
Reg. no. Sc365599
Former controllers (1)
19 January 2024
Ceased Meallmore Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates7 September 2026
1 September 2026Confirmation statement with no updates31 August 2026

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