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PITCASTLE ESTATE MANAGEMENT LIMITED

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

This company is commonly known as Pitcastle Estate Management Limited. The company was founded 21 years ago and was given the registration number SC243198. The firm's registered office is in PERTHSHIRE. You can find them at 51 Atholl Road, Pitlochry, Perthshire, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PITCASTLE ESTATE MANAGEMENT LIMITED
Company Number:SC243198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:51 Atholl Road, Pitlochry, Perthshire, PH16 5BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Atholl Road, Pitlochry, Scotland, PH16 5BU

Corporate Secretary30 January 2003Active
Chemin Des Ouches, 17, 1295 Mies, Switzerland,

Director08 April 2010Active
Milton Of Tullypowrie Cottage, Pitcastle Estate, Strathtay, Pitlochry, Scotland, PH9 0LX

Director30 January 2003Active
1, Es-Vignettes, 1195 Dully, Vd, Switzerland,

Director08 April 2010Active
Craignair, Aberfeldy, PH15 2BS

Director30 January 2003Active
Ellanbeg, Broom Place, Pitlochry, PH16 5HX

Director30 January 2003Active
Pitcastle Estate, Strathtay, Pitlochry, Scotland, PH9 0PJ

Director30 January 2003Active

People with Significant Control

Robertson Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Estera Trust (Jersey) Limited, 13 - 14 Esplanade, St Hilier, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Struan Louis Cunynghame Robertson
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:British
Country of residence:Scotland
Address:Pitcastle Estate, Strathtay, Pitlochry, Scotland, PH9 0PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Confirmation statement

Confirmation statement with no updates.

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2024-02-06Officers

Change person director company with change date.

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2024-02-06Officers

Termination director company with name termination date.

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2024-02-06Officers

Change person director company with change date.

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2024-02-06Officers

Change person director company with change date.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2023-02-02Officers

Change person director company with change date.

Download
2022-09-20Accounts

Accounts with accounts type total exemption full.

Download
2022-02-09Confirmation statement

Confirmation statement with no updates.

Download
2022-02-09Officers

Change person director company with change date.

Download
2021-09-20Accounts

Accounts with accounts type total exemption full.

Download
2021-02-24Officers

Change corporate secretary company with change date.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type total exemption full.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

Download
2019-02-11Persons with significant control

Change to a person with significant control.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-04-10Officers

Change person director company with change date.

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2018-02-22Persons with significant control

Cessation of a person with significant control.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-10-31Persons with significant control

Change to a person with significant control.

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2017-10-19Accounts

Accounts with accounts type total exemption full.

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