BLAIR CASTLE ESTATE LIMITED

Overview

Company Name	BLAIR CASTLE ESTATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC156776
Jurisdiction	Scotland
Date of Creation	Mar 21, 1995

Summary

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

What is the purpose of BLAIR CASTLE ESTATE LIMITED?

Raising of sheep and goats (01450) / Agriculture, Forestry and Fishing
Other accommodation (55900) / Accommodation and food service activities
Licenced restaurants (56101) / Accommodation and food service activities
Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation

Where is BLAIR CASTLE ESTATE LIMITED located?

Registered Office Address	Atholl Estates Office Blair Atholl PH18 5TH Pitlochry Perthshire
Undeliverable Registered Office Address	No

What are the latest accounts for BLAIR CASTLE ESTATE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BLAIR CASTLE ESTATE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 21, 2026
Next Confirmation Statement Due	Apr 04, 2026
Next Confirmation Statement Made Up To	Mar 21, 2025
Overdue	No

What are the latest filings for BLAIR CASTLE ESTATE LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2025	Accounts for a small company made up to Mar 31, 2025	12 pages	AA

Mar 28, 2025	Confirmation statement made on Mar 21, 2025 with no updates	3 pages	CS01

Oct 14, 2024	Accounts for a small company made up to Mar 31, 2024	13 pages	AA

Mar 21, 2024	Confirmation statement made on Mar 21, 2024 with updates	4 pages	CS01

Dec 19, 2023	Accounts for a small company made up to Mar 31, 2023	14 pages	AA

Mar 21, 2023	Confirmation statement made on Mar 21, 2023 with no updates	3 pages	CS01

Nov 22, 2022	Accounts for a small company made up to Mar 31, 2022	21 pages	AA

Nov 02, 2022	Appointment of Caroline Harridence as a director on Oct 27, 2022	2 pages	AP01

Apr 04, 2022	Confirmation statement made on Mar 21, 2022 with no updates	3 pages	CS01

Mar 01, 2022	Termination of appointment of Stuart Blues as a director on Mar 01, 2022	1 pages	TM01

Dec 09, 2021	Accounts for a small company made up to Mar 31, 2021	21 pages	AA

Apr 01, 2021	Confirmation statement made on Mar 21, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Change of details for The Dickinson Trust Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Dec 21, 2020	Accounts for a small company made up to Mar 31, 2020	20 pages	AA

Jul 21, 2020	Registration of charge SC1567760002, created on Jul 16, 2020	5 pages	MR01

Mar 26, 2020	Confirmation statement made on Mar 21, 2020 with no updates	3 pages	CS01

Mar 26, 2020	Director's details changed for Andrew Edward Bruce Wootton on Mar 18, 2020	2 pages	CH01

Mar 26, 2020	Director's details changed for Mr Stuart Blues on Mar 18, 2020	2 pages	CH01

Dec 18, 2019	Accounts for a small company made up to Mar 31, 2019	20 pages	AA

May 14, 2019	Appointment of Mr Stuart Blues as a director on May 10, 2019	2 pages	AP01

May 13, 2019	Appointment of Mr Robert Charles Peter Troughton as a director on May 10, 2019	2 pages	AP01

Mar 22, 2019	Confirmation statement made on Mar 21, 2019 with no updates	3 pages	CS01

Dec 05, 2018	Accounts for a small company made up to Mar 31, 2018	18 pages	AA

Mar 22, 2018	Confirmation statement made on Mar 21, 2018 with no updates	3 pages	CS01

Dec 05, 2017	Accounts for a small company made up to Mar 31, 2017	18 pages	AA

View All Filings

Who are the officers of BLAIR CASTLE ESTATE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GILLESPIE MACANDREW SECRETARIES LIMITED

Dec 23, 2015

Secretary

Atholl Crescent

EH3 8EJ Edinburgh

Midlothian

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC287766

110304810001

BRUCE WOOTTON, Andrew Edward

Nov 01, 2000

Director

Atholl Estates Office

Blair Atholl

PH18 5TH Pitlochry

Perthshire

Scotland

British

1967-11

72944000002

HARRIDENCE, Caroline

Oct 27, 2022

Director

Atholl Estates Office

Blair Atholl

PH18 5TH Pitlochry

Perthshire

Scotland

Scottish

1970-9

263190080002

TROUGHTON, Robert Charles Peter

May 10, 2019

Director

Blair Atholl

PH18 5TH Pitlochry

Atholl Estates Office

Scotland

England

British

1982-12

182621040001

TROUGHTON, Sarah Hope

Mar 22, 1995

Director

Blair Castle

Blair Atholl

PH18 5TJ Pitlochry

Perthshire

Scotland

British

1951-3

36632910003

BRODIES SECRETARIAL SERVICES LIMITED

May 01, 2004

Dec 23, 2015

Secretary

15 Atholl Crescent

EH3 8HA Edinburgh

Midlothian

79799970001

BRODIES WS

Mar 21, 1995

May 01, 2004

Nominee Secretary

15 Atholl Crescent

EH3 8HA Edinburgh

900000290001

BLUES, Stuart

May 10, 2019

Mar 01, 2022

Director

Blair Atholl

PH18 5TH Pitlochry

Atholl Estates Office

Scotland

British

1988-1

258474680002

CAMPBELL, Alistair Carnegie

Mar 21, 1995

Mar 22, 1995

Nominee Director

50 Inverleith Place

EH3 5QB Edinburgh

British

1954-2

900000310001

GORDON, Andrew Duncan

Mar 22, 1995

Mar 31, 2001

Director

The Steading

Lude

PH18 5TS Blair Atholl

Perthshire

Scotland

British

1946-10

74314870001

GUILD, David William Alan

Mar 21, 1995

Mar 22, 1995

Nominee Director

1a Belford Park

EH4 3DP Edinburgh

British

1953-5

900000300001

MURRAY, George Iain, His Grace The Duke Of Atholl

Mar 22, 1995

Feb 27, 1996

Director

Blair Castle

Blair Atholl

PH18 5TJ Pitlochry

Perthshire

British

1931-6

42583570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLAIR CASTLE ESTATE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Blair Castle Estate Limited

Apr 06, 2016

Stratford Place

W1C 1BQ London

4th Floor

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England
Place Registered	England
Registration Number	00214811

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

The Dickinson Trust Limited

Apr 06, 2016

Stratford Place

W1C 1BQ London

4th Floor

England

Legal Form	Private Limited Campany
Country Registered	England
Legal Authority	England
Place Registered	England
Registration Number	00214811

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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