CNOC AN RO-AIRE PROPERTIES LIMITED - PERTHSHIRE


Company Profile Company Filings

Overview

CNOC AN RO-AIRE PROPERTIES LIMITED is a Private Limited Company from PERTHSHIRE and has the status: Active.
CNOC AN RO-AIRE PROPERTIES LIMITED was incorporated 23 years ago on 23/03/2001 and has the registered number: SC217249. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CNOC AN RO-AIRE PROPERTIES LIMITED - PERTHSHIRE

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

51 ATHOLL ROAD
PERTHSHIRE
PH16 5BU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
J & H MITCHELL WS Corporate Secretary 2002-10-21 CURRENT
ALASTAIR DOUGLAS WILSON Oct 1964 British Director 2002-10-21 CURRENT
STEPHEN FORD CARRUTHERS Oct 1965 British Director 2002-10-21 CURRENT
STEPHEN MABBOTT LTD. Corporate Nominee Director 2001-03-23 UNTIL 2001-03-23 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2001-03-23 UNTIL 2001-03-23 RESIGNED
JOAN JESSIE WILSON Apr 1934 British Director 2001-03-23 UNTIL 2002-10-21 RESIGNED
ALEXANDER CAMPBELL WILSON Feb 1934 Scottish Director 2001-03-23 UNTIL 2018-09-28 RESIGNED
JOAN JESSIE WILSON Apr 1934 British Secretary 2001-03-23 UNTIL 2002-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atholl Prospect Limited 2018-10-17 Pitlochry   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Aileen Elizabeth Wilson 2016-04-06 - 2021-04-12 1/1963 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alastair Douglas Wilson 2016-04-06 - 2021-04-12 10/1964 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Joan Jessie Wilson 2016-04-06 - 2021-04-12 4/1934 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Moira Patricia Wilson 2016-04-06 - 2021-04-12 8/1961 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
R W Bell Electrical Pitlochry Ltd 2016-04-06 - 2018-10-17 Pitlochry   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alexander Campbell Wilson 2016-04-06 - 2018-09-28 2/1934 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
R W Bell Electrical Pitlochry Ltd 2016-04-06 - 2017-04-11 Pitlochry   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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THE HOPE FOUNDATION FOR STREET CHILDREN PERTHSHIRE Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
THE BIRKS CINEMA TRUST PITLOCHRY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE BIRKS CINEMA LIMITED PITLOCHRY Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
THE STRUAN KIRK TRUST PITLOCHRY Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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