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PITLUNDIE LIMITED

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

This company is commonly known as Pitlundie Limited. The company was founded 7 years ago and was given the registration number SC561973. The firm's registered office is in INVERNESS. You can find them at 5 Drummond Street, , Inverness, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PITLUNDIE LIMITED
Company Number:SC561973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2017
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:5 Drummond Street, Inverness, Scotland, IV1 1QF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pitlundie Cottage, North Kessok, Inverness, Scotland, IV1 3XG

Director05 January 2023Active
15 Bis, Rue Des Alpes, P.O. Box 2088, Geneva 1, Switzerland,

Director25 October 2022Active
5, Drummond Street, Inverness, Scotland, IV1 1QF

Corporate Secretary29 March 2017Active
5, Drummond Street, Inverness, Scotland, IV1 1QF

Director29 March 2017Active

People with Significant Control

Mr David Wallace Wilson
Notified on:25 October 2022
Status:Active
Date of birth:April 1975
Nationality:Swiss
Country of residence:Switzerland
Address:15 Bis, Rue Des Alpes, Geneva 1, Switzerland,
Nature of control:
  • Right to appoint and remove directors
Mr Jonathan Lawrence Edwards Wotherspoon
Notified on:29 March 2017
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:Scotland
Address:5, Drummond Street, Inverness, Scotland, IV1 1QF
Nature of control:
  • Right to appoint and remove directors
Davidson Chalmers (Nominees) Limited
Notified on:29 March 2017
Status:Active
Country of residence:Scotland
Address:12, Hope Street, Edinburgh, Scotland, EH2 4DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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