BLAIR CASTLE ESTATE LIMITED - PITLOCHRY


Company Profile Company Filings

Overview

BLAIR CASTLE ESTATE LIMITED is a Private Limited Company from PITLOCHRY and has the status: Active.
BLAIR CASTLE ESTATE LIMITED was incorporated 29 years ago on 21/03/1995 and has the registered number: SC156776. The accounts status is SMALL and accounts are next due on 31/12/2024.

BLAIR CASTLE ESTATE LIMITED - PITLOCHRY

This company is listed in the following categories:
01450 - Raising of sheep and goats
55900 - Other accommodation
56101 - Licensed restaurants
91030 - Operation of historical sites and buildings and similar visitor attractions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ATHOLL ESTATES OFFICE
PITLOCHRY
PERTHSHIRE
PH18 5TH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GILLESPIE MACANDREW SECRETARIES LIMITED Corporate Secretary 2015-12-23 CURRENT
MR ROBERT CHARLES PETER TROUGHTON Dec 1982 British Director 2019-05-10 CURRENT
MRS SARAH HOPE TROUGHTON Mar 1951 British Director 1995-03-22 CURRENT
MRS CAROLINE HARRIDENCE Sep 1970 Scottish Director 2022-10-27 CURRENT
ANDREW EDWARD BRUCE WOOTTON Nov 1967 British Director 2000-11-01 CURRENT
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-05-01 UNTIL 2015-12-23 RESIGNED
HIS GRACE THE DUKE OF ATHOLL GEORGE IAIN MURRAY Jun 1931 British Director 1995-03-22 UNTIL 1996-02-27 RESIGNED
MR ANDREW DUNCAN GORDON Oct 1946 British Director 1995-03-22 UNTIL 2001-03-31 RESIGNED
MR STUART BLUES Jan 1988 British Director 2019-05-10 UNTIL 2022-03-01 RESIGNED
DAVID WILLIAM ALAN GUILD May 1953 British Nominee Director 1995-03-21 UNTIL 1995-03-22 RESIGNED
ALISTAIR CARNEGIE CAMPBELL Feb 1954 British Nominee Director 1995-03-21 UNTIL 1995-03-22 RESIGNED
BRODIES WS Nominee Secretary 1995-03-21 UNTIL 2004-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blair Castle Estate Limited 2016-04-06 - 2017-03-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
The Dickinson Trust Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Blair_Castle_Estate_Limit - Accounts 2023-12-21 31-03-2023 £1,150,238 Cash £1,726,473 equity

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