PICTLAND PROPERTIES LIMITED

Overview

Company Name	PICTLAND PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC037482
Jurisdiction	Scotland
Date of Creation	Apr 04, 1962

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PICTLAND PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PICTLAND PROPERTIES LIMITED located?

Registered Office Address	12 Carden Place Aberdeen AB10 1UR
Undeliverable Registered Office Address	No

What are the latest accounts for PICTLAND PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2025
Next Accounts Due On	Dec 29, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PICTLAND PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 12, 2025
Next Confirmation Statement Due	Sep 26, 2025
Next Confirmation Statement Made Up To	Sep 12, 2024
Overdue	No

What are the latest filings for PICTLAND PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2024	Notification of Katharine Ingrid Mary Isabel Nicolson Fraser as a person with significant control on Sep 03, 2024	2 pages	PSC01

Nov 25, 2024	Cessation of Flora Marjory, the Lady Saltoun as a person with significant control on Sep 03, 2024	1 pages	PSC07

Nov 25, 2024	Confirmation statement made on Sep 12, 2024 with updates	4 pages	CS01

Nov 25, 2024	Notification of Alice Elizabeth Ramsey as a person with significant control on Sep 03, 2024	2 pages	PSC01

Nov 25, 2024	Notification of Edward Nicholas Reed as a person with significant control on Sep 03, 2024	2 pages	PSC01

Oct 09, 2024	Accounts for a small company made up to Mar 31, 2024	9 pages	AA

Sep 17, 2024	Appointment of Honourable Alexander William Malise Fraser as a director on Sep 12, 2024	2 pages	AP01

Sep 16, 2024	Cessation of Edward Nicholas Reed as a person with significant control on Sep 12, 2024	1 pages	PSC07

Sep 16, 2024	Termination of appointment of Saltoun as a director on Sep 03, 2024	1 pages	TM01

Nov 24, 2023	Accounts for a small company made up to Mar 31, 2023	9 pages	AA

Sep 25, 2023	Confirmation statement made on Sep 12, 2023 with no updates	3 pages	CS01

Dec 05, 2022	Accounts for a small company made up to Mar 31, 2022	9 pages	AA

Sep 29, 2022	Confirmation statement made on Sep 12, 2022 with no updates	3 pages	CS01

Dec 03, 2021	Accounts for a small company made up to Mar 31, 2021	9 pages	AA

Oct 07, 2021	Confirmation statement made on Sep 12, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Termination of appointment of Edward Nicholas Reed as a director on Apr 30, 2021	1 pages	TM01

Apr 29, 2021	Appointment of Mr John Richard Charles Arkwright as a director on Apr 23, 2021	2 pages	AP01

Dec 11, 2020	Accounts for a small company made up to Mar 31, 2020	10 pages	AA

Sep 24, 2020	Confirmation statement made on Sep 12, 2020 with no updates	3 pages	CS01

Oct 21, 2019	Accounts for a small company made up to Mar 31, 2019	8 pages	AA

Sep 24, 2019	Confirmation statement made on Sep 12, 2019 with no updates	3 pages	CS01

Sep 17, 2018	Confirmation statement made on Sep 12, 2018 with no updates	3 pages	CS01

Sep 12, 2018	Accounts for a small company made up to Mar 31, 2018	7 pages	AA

Dec 22, 2017	Accounts for a small company made up to Mar 31, 2017	13 pages	AA

Sep 28, 2017	Confirmation statement made on Sep 12, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of PICTLAND PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARKWRIGHT, John Richard Charles 12 Carden Place Aberdeen AB10 1UR	Apr 23, 2021		Director	12 Carden Place Aberdeen AB10 1UR	England	British	1950-10	Chartered Surveyor	16017900005
FRASER, Alexander William Malise, Honourable 12 Carden Place Aberdeen AB10 1UR	Sep 12, 2024		Director	12 Carden Place Aberdeen AB10 1UR	England	British	1990-7	Company Director	327217350001
CLARKE, Alan Michael Norwich Street EC4A 1BD London 10 United Kingdom	Nov 09, 2001	Feb 21, 2011	Secretary	Norwich Street EC4A 1BD London 10 United Kingdom		British			78326550001
COLLETT, Brian 10 Norwich Street EC4A 1BD London		Nov 09, 2001	Secretary	10 Norwich Street EC4A 1BD London		British			32267100001
HAYES, Michael Anthony 8a Lauriston Road Wimbledon SW19 4TQ London		Feb 17, 2004	Director	8a Lauriston Road Wimbledon SW19 4TQ London		British	1943-1	Solicitor	21291530001
RAMSAY OF MAR, Alexander Arthur Alfonso David Maule, Captain Inverey House Braemar AB35 5YB Ballater Aberdeenshire		Dec 20, 2000	Director	Inverey House Braemar AB35 5YB Ballater Aberdeenshire		British	1919-12	Company Director	677070002
REED, Edward Nicholas Cursitor Street EC4A 1LT London 20	Feb 17, 2004	Apr 30, 2021	Director	Cursitor Street EC4A 1LT London 20	United Kingdom	British	1970-5	Solicitor	93284030003
SALTOUN, The Lady Inverey House Braemar AB35 5YB Ballater Aberdeenshire		Sep 03, 2024	Director	Inverey House Braemar AB35 5YB Ballater Aberdeenshire		British	1930-10	Company Director	373270005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PICTLAND PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Edward Nicholas Reed Cursitor Street EC4A 1LT London 20 England	Sep 03, 2024	Cursitor Street EC4A 1LT London 20 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The Honourable Alice Elizabeth Ramsey 12 Carden Place Aberdeen AB10 1UR	Sep 03, 2024	12 Carden Place Aberdeen AB10 1UR	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Lady Saltoun Katharine Ingrid Mary Isabel Nicolson Fraser 12 Carden Place Aberdeen AB10 1UR	Sep 03, 2024	12 Carden Place Aberdeen AB10 1UR	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Flora Marjory, The Lady Saltoun 12 Carden Place Aberdeen AB10 1UR	Sep 23, 2017	12 Carden Place Aberdeen AB10 1UR	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Edward Nicholas Reed EC4A 1LT London 20 Cursitor Street	Apr 06, 2016	EC4A 1LT London 20 Cursitor Street	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PICTLAND PROPERTIES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 12, 2016	Sep 23, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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