co
Corporate
Observer
Homepage
Data
Great Britain
Company
BLAIR CASTLE ESTATE LIMITED

BLAIR CASTLE ESTATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLAIR CASTLE ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC156776
    JurisdictionScotland
    Date of Creation

    Summary

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

    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 AddressNo

    What are the latest accounts for BLAIR CASTLE ESTATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToMar 21, 2025
    Next Confirmation Statement DueApr 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2024
    OverdueNo

    What are the latest filings for BLAIR CASTLE ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		13 pagesAA

    Confirmation statement made on Mar 21, 2024 with updates

    		4 pagesCS01

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

    		14 pagesAA

    Confirmation statement made on Mar 21, 2023 with no updates

    		3 pagesCS01

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

    		21 pagesAA

    Appointment of Caroline Harridence as a director on Oct 27, 2022

    		2 pagesAP01

    Confirmation statement made on Mar 21, 2022 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

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

    		21 pagesAA

    Confirmation statement made on Mar 21, 2021 with no updates

    		3 pagesCS01

    Change of details for The Dickinson Trust Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

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

    		20 pagesAA

    Registration of charge SC1567760002, created on Jul 16, 2020

    		5 pagesMR01

    Confirmation statement made on Mar 21, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Andrew Edward Bruce Wootton on Mar 18, 2020

    		2 pagesCH01

    Director's details changed for Mr Stuart Blues on Mar 18, 2020

    		2 pagesCH01

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

    		20 pagesAA

    Appointment of Mr Stuart Blues as a director on May 10, 2019

    		2 pagesAP01

    Appointment of Mr Robert Charles Peter Troughton as a director on May 10, 2019

    		2 pagesAP01

    Confirmation statement made on Mar 21, 2019 with no updates

    		3 pagesCS01

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

    		18 pagesAA

    Confirmation statement made on Mar 21, 2018 with no updates

    		3 pagesCS01

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

    		18 pagesAA

    legacy

    		6 pagesRP04CS01

    Confirmation statement made on Mar 21, 2017 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Mar 29, 2017Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 29/03/2017
    View All Filings

    Who are the officers of BLAIR CASTLE ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLESPIE MACANDREW SECRETARIES LIMITED
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    United Kingdom
    		Secretary
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC287766
    		110304810001
    BRUCE WOOTTON, Andrew Edward
    Atholl Estates Office
    Blair Atholl
    PH18 5TH Pitlochry
    Perthshire
    		Director
    Atholl Estates Office
    Blair Atholl
    PH18 5TH Pitlochry
    Perthshire
    		ScotlandBritishDirector72944000002
    HARRIDENCE, Caroline
    Atholl Estates Office
    Blair Atholl
    PH18 5TH Pitlochry
    Perthshire
    		Director
    Atholl Estates Office
    Blair Atholl
    PH18 5TH Pitlochry
    Perthshire
    		ScotlandScottishChartered Accountant263190080002
    TROUGHTON, Robert Charles Peter
    Blair Atholl
    PH18 5TH Pitlochry
    Atholl Estates Office
    Scotland
    		Director
    Blair Atholl
    PH18 5TH Pitlochry
    Atholl Estates Office
    Scotland
    		EnglandBritishDirector182621040001
    TROUGHTON, Sarah Hope
    Blair Castle
    Blair Atholl
    PH18 5TJ Pitlochry
    Perthshire
    		Director
    Blair Castle
    Blair Atholl
    PH18 5TJ Pitlochry
    Perthshire
    		ScotlandBritishDirector36632910003
    BRODIES SECRETARIAL SERVICES LIMITED
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    		Secretary
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    		79799970001
    BRODIES WS
    15 Atholl Crescent
    EH3 8HA Edinburgh
    		Nominee Secretary
    15 Atholl Crescent
    EH3 8HA Edinburgh
    		900000290001
    BLUES, Stuart
    Blair Atholl
    PH18 5TH Pitlochry
    Atholl Estates Office
    Scotland
    		Director
    Blair Atholl
    PH18 5TH Pitlochry
    Atholl Estates Office
    Scotland
    		ScotlandBritishAccountant258474680002
    CAMPBELL, Alistair Carnegie
    50 Inverleith Place
    EH3 5QB Edinburgh
    		Nominee Director
    50 Inverleith Place
    EH3 5QB Edinburgh
    		British900000310001
    GORDON, Andrew Duncan
    The Steading
    Lude
    PH18 5TS Blair Atholl
    Perthshire
    		Director
    The Steading
    Lude
    PH18 5TS Blair Atholl
    Perthshire
    		ScotlandBritishEstate Factor74314870001
    GUILD, David William Alan
    1a Belford Park
    EH4 3DP Edinburgh
    		Nominee Director
    1a Belford Park
    EH4 3DP Edinburgh
    		British900000300001
    MURRAY, George Iain, His Grace The Duke Of Atholl
    Blair Castle
    Blair Atholl
    PH18 5TJ Pitlochry
    Perthshire
    		Director
    Blair Castle
    Blair Atholl
    PH18 5TJ Pitlochry
    Perthshire
    		BritishLandowner42583570001
    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
    NameNotified OnAddressCeased
    Blair Castle Estate Limited
    Stratford Place
    W1C 1BQ London
    4th Floor
    England
    		Apr 06, 2016
    Stratford Place
    W1C 1BQ London
    4th Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number00214811
    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
    Stratford Place
    W1C 1BQ London
    4th Floor
    England
    		Apr 06, 2016
    Stratford Place
    W1C 1BQ London
    4th Floor
    England
    		No
    Legal FormPrivate Limited Campany
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number00214811
    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.
    • license: CC0