PINEFIELD GLASS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

1 Pinefield Parade, Pinefield Industrial Estate, Elgin, IV30 6AG

SIC codes

22290 — SIC 22290; 23120 — SIC 23120

Accounts next due

2026-08-31

Confirmation statement next due

2026-11-21

2. Directors (5 active)

CHARLESWORTH, Diane

director · appointed 2018-09-25 · born 2/1988 (age 38)

CHARLESWORTH, Martin

director · appointed 2018-09-25 · born 4/1988 (age 38)

EDWARDS, Jamie

director · appointed 2018-09-25 · born 10/1977 (age 49)

MCMULLAN, Martin

director · appointed 2018-09-25 · born 7/1982 (age 44)

YULE, Bryan

director · appointed 2011-11-11 · born 1/1960 (age 66)

3. Shareholders (1 active)

Mecc 4 Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Mecc 4 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Mecc 4 Limited

Corporate parent · 75-100%

5. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score

80/100 (Exceptional)

Owner dependency

high — 63/100

Red flags

0 high · 0 medium · 0 low