---
title: "PITFODELS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ddecddd9-23ed-5cd8-ab87-721c9f5f8bab
json: https://whiteintel.dev/api/public/dossier/ddecddd9-23ed-5cd8-ab87-721c9f5f8bab
identifier: oo:GB-COH-SC184278
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PITFODELS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC184278`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ddecddd9-23ed-5cd8-ab87-721c9f5f8bab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ddecddd9-23ed-5cd8-ab87-721c9f5f8bab  

## Ownership & control

### Owners / controllers

- **Sheila Elizabeth Spence** (beneficial owner) — 75% — https://whiteintel.dev/entity/e81417fd-cf3d-52fe-a43a-341c24c258ad
- **Mr John Stewart Spence** (beneficial owner) — https://whiteintel.dev/entity/67ca507a-6a43-52b6-aa45-bbf7e6d49067
- **Mr John Stewart Spence** (beneficial owner) — https://whiteintel.dev/entity/1b24d367-dcb4-42d1-b0f3-9947dc22951d
- **Sheila Elizabeth Spence** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/d4845491-cd32-4106-84b8-6f543da0177c
- **Mr Craig Richard Spence** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/220d0144-9b52-49ec-a494-8147999127c7
- **Mr Greg Stewart Spence** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/36186426-df96-42be-a600-dfdb0ccbf24f
- **Mr Ross John Spence** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e54465e5-8a12-4078-a0a2-257406858b11

### Holdings / subsidiaries

- **MARCLIFFE HOTEL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/02da30dc-b80d-5955-a557-b5abca0cfee1

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC184278`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 1998-03-27
- **Registered office:** Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU
- **SIC:** 55100

### Officers

- [STRONACHS SECRETARIES LIMITED](https://whiteintel.dev/entity/f10afca4-5607-5f30-8111-5e5ec59cef50) — corporate secretary · appointed 2021-02-19
- SPENCE, Greg Stewart — director · British · appointed 2018-08-01
- SPENCE, Ross John — director · British · appointed 2011-04-20
- [DENTONS SECRETARIES LIMITED](https://whiteintel.dev/entity/cedcbfe9-3a9c-5a9a-946f-56587ec48ea3) — corporate secretary · appointed 2017-10-27 · resigned 2021-02-19
- IAIN SMITH AND COMPANY — corporate secretary · appointed 1998-03-27 · resigned 2007-11-08
- [MACLAY MURRAY & SPENS LLP](https://whiteintel.dev/entity/de8f35d1-19d8-5c49-9de6-8c5f334ec5a8) — corporate secretary · appointed 2007-11-08 · resigned 2017-10-27
- ROXBURGH, Roy — nominee director · British · appointed 1998-03-27 · resigned 1998-08-03
- SPENCE, Craig Richard — director · British · appointed 2011-04-20 · resigned 2016-07-15
- SPENCE, Greg Stewart — director · British · appointed 2011-04-20 · resigned 2016-11-16
- SPENCE, John Stewart — director · British · appointed 1998-08-03 · resigned 2021-02-19

### Beneficial owners (Persons with Significant Control)

- Mr Craig Richard Spence — 25–50% shares · individual PSC — since 2026-02-27
- Mr Greg Stewart Spence — 25–50% shares · individual PSC — since 2026-02-27
- Mr Ross John Spence — 25–50% shares · individual PSC — since 2026-02-27
- Sheila Elizabeth Spence — 50–75% shares · individual PSC · United Kingdom — ceased 2024-10-29
- Mr John Stewart Spence — significant influence or control · individual PSC · United Kingdom — ceased 2021-02-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC184278
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC184278

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PITFODELS HOLDINGS LIMITED** — https://whiteintel.dev/entity/ddecddd9-23ed-5cd8-ab87-721c9f5f8bab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PITFODELS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/ddecddd9-23ed-5cd8-ab87-721c9f5f8bab · Structured JSON: https://whiteintel.dev/api/public/dossier/ddecddd9-23ed-5cd8-ab87-721c9f5f8bab._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._