Pitfodels Holdings Limited
Hotels and similar accommodation · Kingswells
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 2 ceasedCS
Mr Craig Richard SpenceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2026-02-27 · No cessation recorded
Source record 131823316GS
Mr Greg Stewart SpenceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2026-02-27 · No cessation recorded
Source record 131823326RS
Mr Ross John SpenceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2026-02-27 · No cessation recorded
Source record 131823336Show 2 ceased records
SS
Sheila Elizabeth SpenceIndividual
Shares: over 50%, up to 75%
Notified 2021-02-23 · Ceased 2024-10-29
Source record 131087402JS
Mr John Stewart SpenceIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-02-23
Source record 130846611People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalCorpStronachs Secretaries LimitedCurrent secretary
Appointed 2021-02-19 · 5 yrs
Show 6 historical appointments
CorpDentons Secretaries LimitedResigned secretary
Resigned 2017-10-27 · 3 yrs
CS
Craig SpenceResigned director
Resigned 2011-04-20 · 5 yrs · Landscape Gardener
GS
Greg SpenceResigned director
Resigned 2011-04-20 · 5 yrs · Company Director
JS
John SpenceResigned director
Resigned 1998-08-03 · 22 yrs · Director
CorpIain Smith And CompanyResigned secretary
Resigned 1998-03-27 · 9 yrs
RR
Roy RoxburghResigned director
Resigned 1998-03-27
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active