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PITSLIGO CASTLE TRUST

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

This company is commonly known as Pitsligo Castle Trust. The company was founded 28 years ago and was given the registration number SC159691. The firm's registered office is in HUNTLY. You can find them at Druminnor Castle, Rhynie, Huntly, Aberdeenshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:PITSLIGO CASTLE TRUST
Company Number:SC159691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1995
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Druminnor Castle, Rhynie, Huntly, Aberdeenshire, AB54 4LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Druminnor Castle, Rhynie, Huntly, Uk, AB54 4LX

Director31 December 2014Active
6 Bon Accord Square, Aberdeen, AB9 1XU

Secretary14 August 1995Active
6, Bon Accord Square, Aberdeen, United Kingdom, AB11 6XU

Corporate Secretary01 January 1997Active
Adam Cochrane Solicitors, 6 Bon Accord Square, Aberdeen, AB11 6XU

Director05 February 2010Active
Grandhome, Danestone, Aberdeen, AB22 8AR

Director14 August 1995Active
C/O Adam Cochran Solicitors, 6 Bon Accord Square, Aberdeen, AB11 6XU

Director05 February 2010Active
Riverside Terrace, Aberdeen, AB1 7JD

Director14 August 1995Active

People with Significant Control

Mr Alexander Duff Forbes
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Address:Druminnor Castle, Rhynie, Huntly, AB54 4LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alexander Duff Forbes
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:United Kingdom
Address:Drumminor, Rhynie, Huntly, United Kingdom, AB54 4LX
Nature of control:
  • 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 (7 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
2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-08-13Persons with significant control

Cessation of a person with significant control.

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2019-12-11Accounts

Accounts with accounts type micro entity.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-08-23Persons with significant control

Notification of a person with significant control.

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2018-03-13Accounts

Accounts with accounts type total exemption full.

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2017-12-13Persons with significant control

Notification of a person with significant control.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-12-13Confirmation statement

Confirmation statement with updates.

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2017-12-13Confirmation statement

Confirmation statement with updates.

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2017-12-13Restoration

Administrative restoration company.

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2017-01-31Gazette

Gazette dissolved compulsory.

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2016-11-01Gazette

Gazette notice compulsory.

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2016-01-12Accounts

Accounts with accounts type total exemption full.

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2015-12-24Address

Change registered office address company with date old address new address.

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2015-11-05Annual return

Annual return company with made up date no member list.

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