PITCASTLE ESTATE MANAGEMENT LIMITED
Overview
| Company Name | PITCASTLE ESTATE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC243198 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PITCASTLE ESTATE MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PITCASTLE ESTATE MANAGEMENT LIMITED located?
| Registered Office Address | 51 Atholl Road Pitlochry PH16 5BU Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PITCASTLE ESTATE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PITCASTLE ESTATE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | No |
What are the latest filings for PITCASTLE ESTATE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Euan James Cunynghame Robertson on Feb 11, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Dr Moira Robertson on Feb 06, 2024 | 2 pages | CH01 | ||
Termination of appointment of Struan Louis Cunynghame Robertson as a director on Feb 06, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Euan James Cunynghame Robertson on Feb 06, 2024 | 2 pages | CH01 | ||
Director's details changed for Dr Moira Robertson on Feb 06, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Euan James Cunynghame Robertson on Feb 01, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Dr Moira Baeriswyl on Feb 09, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Secretary's details changed for J & H Mitchell Ws on Dec 31, 2020 | 1 pages | CH04 | ||
Confirmation statement made on Jan 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Jan 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Jan 29, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Mr Struan Louis Cunynghame Robertson as a person with significant control on Jan 29, 2019 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||
Director's details changed for Struan Louis Cunynghame Robertson on Mar 24, 2018 | 2 pages | CH01 | ||
Cessation of Robertson Holdings Limited as a person with significant control on Feb 20, 2018 | 1 pages | PSC07 | ||
Who are the officers of PITCASTLE ESTATE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J & H MITCHELL WS | Secretary | Atholl Road PH16 5BU Pitlochry 51 Perthshire Scotland |
| 926840001 | ||||||||||||||
| ROBERTSON, Duncan Struan Edward | Director | 17 1295 Mies Chemin Des Ouches Switzerland Switzerland | Switzerland | British | Marketing Manager | 150698700005 | ||||||||||||
| ROBERTSON, Euan James Cunynghame | Director | Strathtay PH9 0PJ Pitlochry Pitcastle House Scotland | Scotland | British | Director | 87415590005 | ||||||||||||
| ROBERTSON, Moira, Dr | Director | Es-Vignettes 1195 Dully Vd 1 Switzerland | Switzerland | British | Anesthesiologist | 150698430004 | ||||||||||||
| IRVINE ROBERTSON, James Andrew | Director | Craignair PH15 2BS Aberfeldy Perthshire | British | Writer | 99461510001 | |||||||||||||
| LIDDELL, Andrew Colin Macduff | Director | Ellanbeg Broom Place PH16 5HX Pitlochry Perthshire | United Kingdom | British | Lawyer And Notary Public | 81131650001 | ||||||||||||
| ROBERTSON, Struan Louis Cunynghame | Director | Strathtay PH9 0PJ Pitlochry Pitcastle Estate Scotland | Scotland | British | Managing Director | 87415620004 |
Who are the persons with significant control of PITCASTLE ESTATE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Robertson Holdings Limited | Apr 06, 2016 | 13 - 14 Esplanade St Hilier Estera Trust (Jersey) Limited Jersey United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Struan Louis Cunynghame Robertson | Apr 06, 2016 | Strathtay PH9 0PJ Pitlochry Pitcastle Estate Scotland | No | ||||||||||
Nationality: British Country of Residence: Switzerland | |||||||||||||
Natures of 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