PITLOCHRY THEATRE TRADING LIMITED

PITLOCHRY THEATRE TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePITLOCHRY THEATRE TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC082496
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PITLOCHRY THEATRE TRADING LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is PITLOCHRY THEATRE TRADING LIMITED located?

    Registered Office Address
    Pitlochry Festival Theatre
    Port-Na-Craig
    PH16 5DR Pitlochry
    Perthshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PITLOCHRY THEATRE TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    PITLOCHRY THEATRE CATERING COMPANY LIMITEDJan 17, 1997Jan 17, 1997
    PITLOCHRY THEATRE COMPANY LIMITEDMar 29, 1983Mar 29, 1983

    What are the latest accounts for PITLOCHRY THEATRE TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PITLOCHRY THEATRE TRADING LIMITED?

    Last Confirmation Statement Made Up ToAug 23, 2026
    Next Confirmation Statement DueSep 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2025
    OverdueNo

    What are the latest filings for PITLOCHRY THEATRE TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    13 pagesAA

    Confirmation statement made on Aug 23, 2025 with no updates

    3 pagesCS01

    Termination of appointment of J & H Mitchell Ws as a secretary on Nov 30, 2024

    1 pagesTM02

    Confirmation statement made on Aug 23, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    17 pagesAA

    Accounts for a small company made up to Mar 31, 2023

    19 pagesAA

    Confirmation statement made on Aug 23, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    19 pagesAA

    Confirmation statement made on Aug 23, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Aug 23, 2021 with no updates

    3 pagesCS01

    Secretary's details changed for J & H Mitchell Ws on Dec 31, 2020

    1 pagesCH04

    Accounts for a small company made up to Mar 31, 2020

    18 pagesAA

    Appointment of Mr Crawford Scott Gillies as a director on Nov 10, 2020

    2 pagesAP01

    Termination of appointment of Andrew Colin Macduff Liddell as a director on Nov 10, 2020

    1 pagesTM01

    Confirmation statement made on Aug 23, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    17 pagesAA

    Confirmation statement made on Aug 23, 2019 with no updates

    3 pagesCS01

    Registration of charge SC0824960002, created on Feb 11, 2019

    18 pagesMR01

    Accounts for a small company made up to Mar 31, 2018

    18 pagesAA

    Notification of Pitlochry Festival Theatre as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 08, 2018

    2 pagesPSC09

    Confirmation statement made on Aug 23, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    17 pagesAA

    Confirmation statement made on Aug 23, 2017 with no updates

    3 pagesCS01

    Who are the officers of PITLOCHRY THEATRE TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYCE, Kristofer Lorne
    Port-Na-Craig Road
    PH16 5DR Pitlochry
    Pitlochry Festival Theatre
    Scotland
    Director
    Port-Na-Craig Road
    PH16 5DR Pitlochry
    Pitlochry Festival Theatre
    Scotland
    United KingdomCanadian219403650001
    GILLIES, Crawford Scott
    Port-Na-Craig
    PH16 5DR Pitlochry
    Pitlochry Festival Theatre
    Scotland
    Director
    Port-Na-Craig
    PH16 5DR Pitlochry
    Pitlochry Festival Theatre
    Scotland
    ScotlandBritish253173020002
    J & H MITCHELL WS
    Atholl Road
    PH16 5BU Pitlochry
    51
    Perthshire
    Scotland
    Secretary
    Atholl Road
    PH16 5BU Pitlochry
    51
    Perthshire
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO303818
    926840001
    AXFORD, Nicola Dawn
    Lower Balchoulan
    Cuilc Brae
    PH16 5QS Pitlochry
    Perthshire
    Director
    Lower Balchoulan
    Cuilc Brae
    PH16 5QS Pitlochry
    Perthshire
    British98282620001
    DA VANZO, Mark Elder
    Port-Na-Craig
    PH16 5DR Pitlochry
    Pitlochry Festival Theatre
    Perthshire
    Scotland
    Director
    Port-Na-Craig
    PH16 5DR Pitlochry
    Pitlochry Festival Theatre
    Perthshire
    Scotland
    ScotlandDual- British/New Zealander173435030002
    DOUGLAS, William Robin
    Flat 3 Quarry Court
    Abbotsford Road
    EH3 5DB North Berwick
    East Lothian
    Scotland
    Director
    Flat 3 Quarry Court
    Abbotsford Road
    EH3 5DB North Berwick
    East Lothian
    Scotland
    British56555080001
    DURNIN, John Charles
    Port-Na-Craig
    PH16 5DR Pitlochry
    Pitlochry Festival Theatre
    Perthshire
    Director
    Port-Na-Craig
    PH16 5DR Pitlochry
    Pitlochry Festival Theatre
    Perthshire
    United KingdomBritish121980950002
    DURNIN, John Charles
    Lettoch Road
    PH16 5AZ Pitlochry
    Inglewood
    Perthshire
    Director
    Lettoch Road
    PH16 5AZ Pitlochry
    Inglewood
    Perthshire
    United KingdomBritish121980950002
    FALCONER, William George
    Dail Na Coille 21 West Moulin Road
    PH16 5EA Pitlochry
    Perthshire
    Director
    Dail Na Coille 21 West Moulin Road
    PH16 5EA Pitlochry
    Perthshire
    ScotlandBritish78640002
    HALLEWELL, Gordon Charles
    Port-An-Eilean
    Strathtummel
    PH16 5RU Pitlochry
    Director
    Port-An-Eilean
    Strathtummel
    PH16 5RU Pitlochry
    British926880001
    JONES, Ian Quayle
    Craigowan
    Ballinluig
    PH9 0NE Pitlochry
    Perthshire
    Director
    Craigowan
    Ballinluig
    PH9 0NE Pitlochry
    Perthshire
    United KingdomBritish64960017
    LIDDELL, Andrew Colin Macduff
    Port-Na-Craig
    PH16 5DR Pitlochry
    Pitlochry Festival Theatre
    Perthshire
    Scotland
    Director
    Port-Na-Craig
    PH16 5DR Pitlochry
    Pitlochry Festival Theatre
    Perthshire
    Scotland
    United KingdomBritish81131650001
    PENKER, Erhard Jakob
    Greenways
    Bruach Lane
    PH16 5DG Pitlochry
    Perthshire
    Director
    Greenways
    Bruach Lane
    PH16 5DG Pitlochry
    Perthshire
    German940490002
    PERRY, Clive Graham
    Aldgirnaig
    Killiecrankie
    PH16 5LG Pitlochry
    Director
    Aldgirnaig
    Killiecrankie
    PH16 5LG Pitlochry
    British20530750002
    PIGHILLS, Christopher David
    Foss
    PH16 5NQ Pitlochry
    Donlellan
    Perthshire
    Director
    Foss
    PH16 5NQ Pitlochry
    Donlellan
    Perthshire
    United KingdomBritish62995360003

    Who are the persons with significant control of PITLOCHRY THEATRE TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pitlochry Festival Theatre
    Port-Na-Craig Road
    PH16 5AR Pitlochry
    Pitlochry Festival Theatre
    Scotland
    Apr 06, 2016
    Port-Na-Craig Road
    PH16 5AR Pitlochry
    Pitlochry Festival Theatre
    Scotland
    No
    Legal FormPrivate Company Limited By Guarantee Without Share Capital
    Country RegisteredScotland, Uk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Company Register
    Registration NumberSc029243
    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.

    What are the latest statements on persons with significant control for PITLOCHRY THEATRE TRADING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 23, 2016Nov 01, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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.
    • license: CC0