PITCASTLE ESTATE MANAGEMENT LIMITED - PERTHSHIRE


Company Profile Company Filings

Overview

PITCASTLE ESTATE MANAGEMENT LIMITED is a Private Limited Company from PERTHSHIRE and has the status: Active.
PITCASTLE ESTATE MANAGEMENT LIMITED was incorporated 21 years ago on 30/01/2003 and has the registered number: SC243198. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PITCASTLE ESTATE MANAGEMENT LIMITED - PERTHSHIRE

This company is listed in the following categories:
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 / 3 31/03/2023 31/12/2024

Registered Office

51 ATHOLL ROAD
PERTHSHIRE
PH16 5BU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2024 12/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MOIRA ROBERTSON Apr 1976 British Director 2010-04-08 CURRENT
EUAN JAMES CUNYNGHAME ROBERTSON Oct 1974 British Director 2003-01-30 CURRENT
MR DUNCAN STRUAN EDWARD ROBERTSON Nov 1979 British Director 2010-04-08 CURRENT
J & H MITCHELL WS Corporate Secretary 2003-01-30 CURRENT
STRUAN LOUIS CUNYNGHAME ROBERTSON Dec 1945 British Director 2003-01-30 UNTIL 2024-02-06 RESIGNED
MR ANDREW COLIN MACDUFF LIDDELL Jun 1954 British Director 2003-01-30 UNTIL 2015-01-15 RESIGNED
JAMES ANDREW IRVINE ROBERTSON May 1945 British Director 2003-01-30 UNTIL 2003-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robertson Holdings Limited 2016-04-06 - 2018-02-20 St Hilier   Jersey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Struan Louis Cunynghame Robertson 2016-04-06 12/1945 Pitlochry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARGILFIELD SCHOOL. Active FULL 85200 - Primary education
PITLOCHRY FESTIVAL THEATRE PITLOCHRY SCOTLAND Active GROUP 56101 - Licensed restaurants
PITLOCHRY THEATRE TRADING LIMITED PITLOCHRY Active SMALL 56101 - Licensed restaurants
PERTH AND KINROSS HERITAGE TRUST PERTH SCOTLAND Active FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
THE NEW SCHOOL BUTTERSTONE EDINBURGH ... SMALL 85310 - General secondary education
FOUNDATION SCOTLAND EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
JHM NOMINEES LIMITED PERTHSHIRE Active DORMANT 74990 - Non-trading company
HIGHLAND PERTHSHIRE COMMUNITIES PARTNERSHIP PERTHSHIRE Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
EXPLORERS: THE SCOTTISH PLANT HUNTERS GARDEN PITLOCHRY Dissolved... FULL 02300 - Gathering of wild growing non-wood products
CLAN DONNACHAIDH SOCIETY PERTHSHIRE Active TOTAL EXEMPTION FULL 91020 - Museums activities
PITLOCHRY HIGHLAND GAMES PERTHSHIRE Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
SCF (EVENTS) LIMITED Dissolved... FULL 93199 - Other sports activities
NORTH BANK RESOURCES LIMITED PITLOCHRY Active DORMANT 82990 - Other business support service activities n.e.c.
PITLOCHRY THEATRE PRODUCTION SERVICES LIMITED PITLOCHRY SCOTLAND Dissolved... DORMANT 90030 - Artistic creation
ROYAL HIGH SCHOOL PRESERVATION TRUST PITLOCHRY Active SMALL 90040 - Operation of arts facilities
INTERNATIONAL MUSIC AND PERFORMING ARTS CHARITABLE TRUST SCOTLAND EDINBURGH SCOTLAND Active SMALL 90040 - Operation of arts facilities
DUNARD FUND PITLOCHRY Active GROUP 64929 - Other credit granting n.e.c.
NATIONAL CENTRE FOR MUSIC PITLOCHRY Active NO ACCOUNTS FILED 85520 - Cultural education
J & H MITCHELL LLP PITLOCHRY Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
PITCASTLE_ESTATE_MANAGEME - Accounts 2023-12-20 31-03-2023 £688,751 Cash £575,156 equity
PITCASTLE_ESTATE_MANAGEME - Accounts 2022-09-21 31-03-2022 £527,552 Cash £411,888 equity
PITCASTLE_ESTATE_MANAGEME - Accounts 2021-09-21 31-03-2021 £385,535 Cash £468,119 equity
PITCASTLE_ESTATE_MANAGEME - Accounts 2019-11-02 31-03-2019 £96,521 Cash £-451,507 equity
Pitcastle Estate Management Limited - Accounts to registrar (filleted) - small 18.1 2018-09-14 31-03-2018 £126,737 Cash £-347,613 equity
Pitcastle Estate Management Limited - Accounts to registrar - small 17.2 2017-10-20 31-03-2017 £104,577 Cash £-156,303 equity
Pitcastle Estate Management Limited - Abbreviated accounts 16.1 2016-11-12 31-03-2016 £297,727 Cash £-97,249 equity
Pitcastle Estate Management Limited - Limited company - abbreviated - 11.6 2015-08-14 31-03-2015 £330,218 Cash £-27,414 equity
Pitcastle Estate Management Limited - Limited company - abbreviated - 11.0.0 2014-07-08 31-03-2014 £278,245 Cash £-5,758 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE HEARTLAND RADIO FOUNDATION LIMITED PERTHSHIRE Active TOTAL EXEMPTION FULL 90030 - Artistic creation
THE SCOTTISH TARTANS AUTHORITY PERTHSHIRE, Active TOTAL EXEMPTION FULL 91020 - Museums activities
THE CHILDREN'S PARLIAMENT PITLOCHRY Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
THE TARTAN AWARDS LIMITED PITLOCHRY Active DORMANT 74990 - Non-trading company
THE GUIDELINES INTERNATIONAL NETWORK PERTHSHIRE Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
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.
NATIONAL CENTRE FOR MUSIC PITLOCHRY Active NO ACCOUNTS FILED 85520 - Cultural education