PITFODELS HOLDINGS LIMITED
Company number SC184278 · Monitor this company
4 active / 1 ceased · persons with significant control
Mr Greg Stewart Spence
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2026-02-27
- Date of birth
- June 1977
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU
Mr Ross John Spence
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2026-02-27
- Date of birth
- January 1980
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU
Mr Craig Richard Spence
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2026-02-27
- Date of birth
- January 1980
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU
Mr John Stewart Spence
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- May 1947
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- The Marcliffe At Pitfodels, North Deeside Road, Pitfodels, Aberdeen, AB15 9YA, United Kingdom
Sheila Elizabeth Spence
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2021-02-23
- Ceased on
- 2024-10-29
- Date of birth
- January 1950
- Nationality
- British
- Country of residence
- Spain
- Correspondence address
- 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom