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Company number
SC184278

PITFODELS HOLDINGS LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 30 November 2026.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PITFODELS HOLDINGS LIMITED
Company number
SC184278
Registered office
KINGSHILL VIEW, PRIME FOUR BUSINESS PARK, KINGSWELLS, ABERDEEN, AB15 8PU · 81 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 March 1998
Status
InLiquidation
Age
28 years
Nature of business (SIC)
55100 — Hotels and similar accommodation
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
14 Mar 2027
Confirmation statement — last
28 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Craig Richard Spence
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/02/2026
Mr Greg Stewart Spence
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/02/2026
Mr John Stewart Spence
has significant influence or control
Notified 06/04/2016
Mr Ross John Spence
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/02/2026
Sheila Elizabeth Spence
owns 50–75% of shares
Notified 23/02/2021

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Craig Richard Spence
born 01/1980 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 27/02/2026
Mr Greg Stewart Spence
born 06/1977 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 27/02/2026 Controls 3 companies
Mr Ross John Spence
born 01/1980 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 27/02/2026
Mr John Stewart Spence
born 05/1947 · Scotland has significant influence or control Control ended 23/02/2021 Controls 2 companies
Sheila Elizabeth Spence
born 01/1950 · Spain owns 50–75% of shares Control ended 29/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/02/2026 Person with significant control added Mr Ross John Spence
27/02/2026 Person with significant control added Mr Greg Stewart Spence
27/02/2026 Person with significant control added Mr Craig Richard Spence
29/10/2024 Person with significant control ceased Sheila Elizabeth Spence
23/02/2021 Person with significant control ceased Mr John Stewart Spence
23/02/2021 Person with significant control added Sheila Elizabeth Spence
06/04/2016 Person with significant control added Mr John Stewart Spence

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,671
▼ 36.4%
2,630
Net assets 1,671
▲ 2.5%
1,630
Employees (avg) 2 2

Documents for PITFODELS HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of PITFODELS HOLDINGS LIMITED?
According to the official registry, the company number of PITFODELS HOLDINGS LIMITED is SC184278.
Where is PITFODELS HOLDINGS LIMITED registered?
The registered office is KINGSHILL VIEW, PRIME FOUR BUSINESS PARK, KINGSWELLS, ABERDEEN, AB15 8PU.
What is the SIC code of PITFODELS HOLDINGS LIMITED?
The nature of business is recorded under SIC code 55100 — Hotels and similar accommodation.
Who controls PITFODELS HOLDINGS LIMITED?
Mr Craig Richard Spence is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of PITFODELS HOLDINGS LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About PITFODELS HOLDINGS LIMITED (SC184278)

PITFODELS HOLDINGS LIMITED is a private limited company incorporated on 27 March 1998 and registered in the United Kingdom under company number SC184278. Its registered office is at KINGSHILL VIEW, PRIME FOUR BUSINESS PARK, KINGSWELLS, ABERDEEN, AB15 8PU. The recorded nature of business is hotels and similar accommodation (SIC 55100). The company is currently inliquidation , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Mr Craig Richard Spence. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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