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 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
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 |
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 |