Who owns PITFODELS HOLDINGS LIMITED?

In the current sources, PITFODELS HOLDINGS LIMITED is connected to Sheila Elizabeth Spence, Mr John Stewart Spence, Mr John Stewart Spence, Sheila Elizabeth Spence, Mr Craig Richard Spence and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PITFODELS HOLDINGS LIMITED's risk level?

WhiteIntel flags PITFODELS HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PITFODELS HOLDINGS LIMITED appear across sources?

PITFODELS HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 7

An absent edge means not yet observed — never does not exist.

Legal entityLowliquidation

PITFODELS HOLDINGS LIMITED

Name: PITFODELS HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PITFODELS HOLDINGS LIMITED, Company, GB

OO GB-COH-SC184278Inc. 27 Mar 1998ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 7-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 1998-03-27
Legal form: ltd
Activity: 55100
Registered office: Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

PITFODELS HOLDINGS LIMITED
- Sheila Elizabeth Spence· beneficial owner75%· via OpenOwnership
- Mr John Stewart Spence· beneficial owner· via OpenOwnership
- Sheila Elizabeth Spence· beneficial owner62.5%· via CH PSC
- Mr Craig Richard Spence· beneficial owner37.5%· via CH PSC
- Mr Greg Stewart Spence· beneficial owner37.5%· via CH PSC
- Mr Ross John Spence· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

PITFODELS HOLDINGS LIMITED
- MARCLIFFE HOTEL LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

7 hops lockedSTANDARD

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on PITFODELS HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

7 companiesSTANDARD

7 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

14 Mar 2027Companies House
Confirmation statement due
30 Nov 2026Companies House
Accounts due
28 Feb 2025Companies House
Latest accounts made up
27 Mar 1998Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: SC184278
Status: liquidation
Type: ltd
Incorporated: 1998-03-27
Registered office: Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU
SIC: 55100

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-02-28
Accounts due: 2026-11-30
Confirmation stmt due: 2027-03-14

/06

People & control

11 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
SPENCE, Craig Richard
- individual PSC · 25–50% shares · since 2026-02-27 · CH · PSC register
- director · British · appointed 2011-04-20 · resigned · Companies House
●
SPENCE, Greg Stewart
- director · British · appointed 2018-08-01 · Companies House
- individual PSC · 25–50% shares · since 2026-02-27 · CH · PSC register
- director · British · appointed 2011-04-20 · resigned · Companies House
●
SPENCE, Ross John
- director · British · appointed 2011-04-20 · Companies House
- individual PSC · 25–50% shares · since 2026-02-27 · CH · PSC register
●
STRONACHS SECRETARIES LIMITED
- corporate secretary · appointed 2021-02-19 · Companies House
●
DENTONS SECRETARIES LIMITED
- corporate secretary · appointed 2017-10-27 · resigned · Companies House
●
IAIN SMITH AND COMPANY
- corporate secretary · appointed 1998-03-27 · resigned · Companies House
●
MACLAY MURRAY & SPENS LLP
- corporate secretary · appointed 2007-11-08 · resigned · Companies House
●
MARCLIFFE HOTEL LIMITED
Also holds roles at 2 other companies
- BALMORAL GROUP HOLDINGS LIMITEDbeneficial owner
- Molise Limitedbeneficial owner
●
ROXBURGH, Roy
- nominee director · British · appointed 1998-03-27 · resigned · Companies House
●
Sheila Elizabeth Spence
- individual PSC · 50–75% shares · United Kingdom · ceased 2024-10-29 · CH · PSC register
●
SPENCE, John Stewart
- director · British · appointed 1998-08-03 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2021-02-23 · CH · PSC register

11 parties · 4 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PITFODELS HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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