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BLAIR CASTLE ESTATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blair Castle Estate Limited. The company was founded 29 years ago and was given the registration number SC156776. The firm's registered office is in PITLOCHRY. You can find them at Atholl Estates Office, Blair Atholl, Pitlochry, Perthshire. This company's SIC code is 01450 - Raising of sheep and goats.

Company Information

Name:BLAIR CASTLE ESTATE LIMITED
Company Number:SC156776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1995
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 01450 - Raising of sheep and goats
  • 55900 - Other accommodation
  • 56101 - Licensed restaurants
  • 91030 - Operation of historical sites and buildings and similar visitor attractions

Office Address & Contact

Registered Address:Atholl Estates Office, Blair Atholl, Pitlochry, Perthshire, PH18 5TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Atholl Crescent, Edinburgh, United Kingdom, EH3 8EJ

Corporate Secretary23 December 2015Active
Atholl Estates Office, Blair Atholl, Pitlochry, PH18 5TH

Director01 November 2000Active
Atholl Estates Office, Blair Atholl, Pitlochry, PH18 5TH

Director27 October 2022Active
Atholl Estates Office, Blair Atholl, Pitlochry, Scotland, PH18 5TH

Director10 May 2019Active
Blair Castle, Blair Atholl, Pitlochry, PH18 5TJ

Director22 March 1995Active
15 Atholl Crescent, Edinburgh, EH3 8HA

Nominee Secretary21 March 1995Active
15 Atholl Crescent, Edinburgh, EH3 8HA

Corporate Secretary01 May 2004Active
Atholl Estates Office, Blair Atholl, Pitlochry, Scotland, PH18 5TH

Director10 May 2019Active
50 Inverleith Place, Edinburgh, EH3 5QB

Nominee Director21 March 1995Active
The Steading, Lude, Blair Atholl, PH18 5TS

Director22 March 1995Active
1a Belford Park, Edinburgh, EH4 3DP

Nominee Director21 March 1995Active
Blair Castle, Blair Atholl, Pitlochry, PH18 5TJ

Director22 March 1995Active

People with Significant Control

Blair Castle Estate Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4th Floor, Stratford Place, London, England, W1C 1BQ
Nature of control:
  • 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
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4th Floor, Stratford Place, London, England, W1C 1BQ
Nature of control:
  • 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with updates.

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2023-12-19Accounts

Accounts with accounts type small.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

Download
2022-11-22Accounts

Accounts with accounts type small.

Download
2022-11-02Officers

Appoint person director company with name date.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-03-01Officers

Termination director company with name termination date.

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2021-12-09Accounts

Accounts with accounts type small.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-04-01Persons with significant control

Change to a person with significant control.

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2020-12-21Accounts

Accounts with accounts type small.

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2020-07-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2020-03-26Officers

Change person director company with change date.

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2020-03-26Officers

Change person director company with change date.

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2019-12-18Accounts

Accounts with accounts type small.

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2019-05-14Officers

Appoint person director company with name date.

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2019-05-13Officers

Appoint person director company with name date.

Download
2019-03-22Confirmation statement

Confirmation statement with no updates.

Download
2018-12-05Accounts

Accounts with accounts type small.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type small.

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2017-03-29Miscellaneous

Legacy.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-11-07Accounts

Accounts with accounts type full.

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