Ltd Facts The UK company register, as filed

Register entry · No. SC411160

PINEFIELD GLASS LIMITED

Active Private Limited Company Incorporated 11 Nov 2011

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
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    Confirmation statement on time

    Next due 21 Nov 2026.

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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £1,389,789.

    Accounts to 30 Nov 2025 · See it
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    Trading history

    Incorporated 11 Nov 2011 (14 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 PINEFIELD PARADE, PINEFIELD INDUSTRIAL ESTATE, ELGIN, MORAYSHIRE, IV30 6AG

    As filed with Companies House.

  2. Nature of business

    • 22290 Manufacture of other plastic products
    • 23120 Shaping and processing of flat glass

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    21 Nov 2026
    Last made up to
    7 Nov 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. PINEFIELD GLASS LIMITED current
    2. MOUNTBLUE LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published £1,321,441 £1,389,789 84
30 Nov 2024 not published not published £1,605,228 £1,358,867 78
30 Nov 2023 not published not published £1,409,622 £1,124,911 77
30 Nov 2022 not published not published £880,448 £924,670 70
30 Nov 2021 * not published not published £1,077,527 £888,310 67

* From the following year's accounts (prior-year figures).

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Bryan Yule Director 11 Nov 2011 — January 1960 British · Scotland
Martin McMullan Director 25 Sep 2018 — July 1982 British · United Kingdom
Jamie Edwards Director 25 Sep 2018 — October 1977 British · United Kingdom
Martin Charlesworth Director 25 Sep 2018 — April 1988 British · Scotland
Diane Charlesworth Director 25 Sep 2018 — February 1988 British · Scotland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mecc 4 Limited company · Sc606817 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 25 Sep 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PINEFIELD GLASS LIMITED still trading?

The register shows PINEFIELD GLASS LIMITED as active.

What does PINEFIELD GLASS LIMITED do?

It files these industry codes 22290 (Manufacture of other plastic products); 23120 (Shaping and processing of flat glass).

When was PINEFIELD GLASS LIMITED set up?

It was incorporated on 11 November 2011.

When are PINEFIELD GLASS LIMITED's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is PINEFIELD GLASS LIMITED's next confirmation statement due?

By 21 November 2026.

Who runs PINEFIELD GLASS LIMITED?

PINEFIELD GLASS LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (22290), active, set up around the same time. More in this industry →

  1. 08287571 PUMP PAL LIMITED Active Private Limited Company Inc. 9 Nov 2012 22290 · Manufacture of other plastic products
  2. 08287645 STRATOS PRECISION ENGINEERING LTD Active Private Limited Company Inc. 9 Nov 2012 22290 · Manufacture of other plastic products
  3. 08268517 HAHN PLASTICS LTD Active Private Limited Company Inc. 25 Oct 2012 22210 · Manufacture of plastic plates, sheets, tubes and profiles
  4. 08265035 KW CREATIVE DESIGN LTD Active Private Limited Company Inc. 23 Oct 2012 22290 · Manufacture of other plastic products
  5. 08265215 MGI COUTIER FINANCE LIMITED Active Private Limited Company Inc. 23 Oct 2012 22190 · Manufacture of other rubber products

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House