ATHOLL AND BREADALBANE AGRICULTURAL SOCIETY

ATHOLL AND BREADALBANE AGRICULTURAL SOCIETY

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

    Company NameATHOLL AND BREADALBANE AGRICULTURAL SOCIETY
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC514175
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ATHOLL AND BREADALBANE AGRICULTURAL SOCIETY?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is ATHOLL AND BREADALBANE AGRICULTURAL SOCIETY located?

    Registered Office Address
    Borlick Farm
    Aberfeldy
    PH15 2JP Aberfeldy
    Perthshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATHOLL AND BREADALBANE AGRICULTURAL SOCIETY?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ATHOLL AND BREADALBANE AGRICULTURAL SOCIETY?

    Last Confirmation Statement Made Up ToAug 26, 2026
    Next Confirmation Statement DueSep 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 26, 2025
    OverdueNo

    What are the latest filings for ATHOLL AND BREADALBANE AGRICULTURAL SOCIETY?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 26, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Stewart Grant Mcneish as a director on Aug 27, 2024

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Aug 26, 2024 with no updates

    3 pagesCS01

    Notification of Gillian Andrew as a person with significant control on Jul 22, 2024

    2 pagesPSC01

    Cessation of Roderick James Thomson as a person with significant control on Jul 22, 2024

    1 pagesPSC07

    Notification of Roderick Thomson as a person with significant control on Jul 01, 2024

    2 pagesPSC01

    Appointment of Mrs Gillian Andrew as a director on Jul 01, 2024

    2 pagesAP01

    Cessation of Stewart Grant Mcneish as a person with significant control on Jul 01, 2024

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Aug 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Appointment of Mr Henry James Murdoch as a director on Mar 15, 2022

    2 pagesAP01

    Termination of appointment of William Brady as a director on Mar 16, 2022

    1 pagesTM01

    Appointment of Mr Roderick Kennedy as a director on Aug 27, 2015

    2 pagesAP01

    Confirmation statement made on Aug 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Aug 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Aug 26, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Aug 26, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    4 pagesAA

    Who are the officers of ATHOLL AND BREADALBANE AGRICULTURAL SOCIETY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEDY, Morag Gilmour
    31 Kinnoull Street
    PH1 5EN Perth
    Bordeaux House
    Perthshire
    United Kingdom
    Secretary
    31 Kinnoull Street
    PH1 5EN Perth
    Bordeaux House
    Perthshire
    United Kingdom
    200516250001
    ANDREW, Gillian
    Aberfeldy
    PH15 2JP Aberfeldy
    Borlick Farm
    Perthshire
    Scotland
    Director
    Aberfeldy
    PH15 2JP Aberfeldy
    Borlick Farm
    Perthshire
    Scotland
    ScotlandBritish325044380001
    KENNEDY, Martin Colin
    31 Kinnoull Street
    PH1 5EN Perth
    Bordeaux House
    Perthshire
    United Kingdom
    Director
    31 Kinnoull Street
    PH1 5EN Perth
    Bordeaux House
    Perthshire
    United Kingdom
    ScotlandScottish106549880001
    KENNEDY, Roderick
    31 Kinnoull Street
    PH1 5EN Perth
    Bordeaux House
    Scotland
    Director
    31 Kinnoull Street
    PH1 5EN Perth
    Bordeaux House
    Scotland
    ScotlandScottish293746350001
    MURDOCH, Henry James
    Aberfeldy
    PH15 2JP Aberfeldy
    Borlick Farm
    Perthshire
    Scotland
    Director
    Aberfeldy
    PH15 2JP Aberfeldy
    Borlick Farm
    Perthshire
    Scotland
    ScotlandBritish154531040001
    THOMSON, Alexander
    31 Kinnoull Street
    PH1 5EN Perth
    Bordeaux House
    Perthshire
    United Kingdom
    Director
    31 Kinnoull Street
    PH1 5EN Perth
    Bordeaux House
    Perthshire
    United Kingdom
    ScotlandBritish200516390001
    THOMSON, Roderick James
    31 Kinnoull Street
    PH1 5EN Perth
    Bordeaux House
    Perthshire
    United Kingdom
    Director
    31 Kinnoull Street
    PH1 5EN Perth
    Bordeaux House
    Perthshire
    United Kingdom
    United KingdomBritish157440230001
    ASTLES, David
    31 Kinnoull Street
    PH1 5EN Perth
    Bordeaux House
    Perthshire
    United Kingdom
    Director
    31 Kinnoull Street
    PH1 5EN Perth
    Bordeaux House
    Perthshire
    United Kingdom
    United KingdomBritish200516270001
    BRADY, Isabel
    31 Kinnoull Street
    PH1 5EN Perth
    Bordeaux House
    Perthshire
    United Kingdom
    Director
    31 Kinnoull Street
    PH1 5EN Perth
    Bordeaux House
    Perthshire
    United Kingdom
    United KingdomBritish200516280001
    BRADY, William
    Aberfeldy
    PH15 2JP Aberfeldy
    Borlick Farm
    Perthshire
    Scotland
    Director
    Aberfeldy
    PH15 2JP Aberfeldy
    Borlick Farm
    Perthshire
    Scotland
    ScotlandBritish200516290001
    BRADY, William
    31 Kinnoull Street
    PH1 5EN Perth
    Bordeaux House
    Perthshire
    United Kingdom
    Director
    31 Kinnoull Street
    PH1 5EN Perth
    Bordeaux House
    Perthshire
    United Kingdom
    ScotlandBritish200516290001
    KENNEDY, Andrew
    31 Kinnoull Street
    PH1 5EN Perth
    Bordeaux House
    Perthshire
    United Kingdom
    Director
    31 Kinnoull Street
    PH1 5EN Perth
    Bordeaux House
    Perthshire
    United Kingdom
    United KingdomBritish200516300001
    KENNEDY, Roderick
    31 Kinnoull Street
    PH1 5EN Perth
    Bordeaux House
    Perthshire
    United Kingdom
    Director
    31 Kinnoull Street
    PH1 5EN Perth
    Bordeaux House
    Perthshire
    United Kingdom
    ScotlandScottish151960130001
    KENNEDY, Roderick Stewart
    31 Kinnoull Street
    PH1 5EN Perth
    Bordeaux House
    Perthshire
    United Kingdom
    Director
    31 Kinnoull Street
    PH1 5EN Perth
    Bordeaux House
    Perthshire
    United Kingdom
    United KingdomBritish200516310001
    LAING, Donald
    31 Kinnoull Street
    PH1 5EN Perth
    Bordeaux House
    Perthshire
    United Kingdom
    Director
    31 Kinnoull Street
    PH1 5EN Perth
    Bordeaux House
    Perthshire
    United Kingdom
    United KingdomBritish200516320001
    MCLEOD, Alison
    31 Kinnoull Street
    PH1 5EN Perth
    Bordeaux House
    Perthshire
    United Kingdom
    Director
    31 Kinnoull Street
    PH1 5EN Perth
    Bordeaux House
    Perthshire
    United Kingdom
    United KingdomBritish200516330001
    MCNEISH, Stewart Grant
    31 Kinnoull Street
    PH1 5EN Perth
    Bordeaux House
    Perthshire
    United Kingdom
    Director
    31 Kinnoull Street
    PH1 5EN Perth
    Bordeaux House
    Perthshire
    United Kingdom
    United KingdomBritish200516260001
    NICOL, David
    31 Kinnoull Street
    PH1 5EN Perth
    Bordeaux House
    Perthshire
    United Kingdom
    Director
    31 Kinnoull Street
    PH1 5EN Perth
    Bordeaux House
    Perthshire
    United Kingdom
    United KingdomBritish200516340001
    ROBERTSON, Craig
    31 Kinnoull Street
    PH1 5EN Perth
    Bordeaux House
    Perthshire
    United Kingdom
    Director
    31 Kinnoull Street
    PH1 5EN Perth
    Bordeaux House
    Perthshire
    United Kingdom
    United KingdomBritish200516350001
    ROBERTSON, John Duncan
    31 Kinnoull Street
    PH1 5EN Perth
    Bordeaux House
    Perthshire
    United Kingdom
    Director
    31 Kinnoull Street
    PH1 5EN Perth
    Bordeaux House
    Perthshire
    United Kingdom
    ScotlandBritish58929780001
    SCOTT, Andrew
    31 Kinnoull Street
    PH1 5EN Perth
    Bordeaux House
    Perthshire
    United Kingdom
    Director
    31 Kinnoull Street
    PH1 5EN Perth
    Bordeaux House
    Perthshire
    United Kingdom
    United KingdomBritish200516370001
    SMITH, Yvonne
    31 Kinnoull Street
    PH1 5EN Perth
    Bordeaux House
    Perthshire
    United Kingdom
    Director
    31 Kinnoull Street
    PH1 5EN Perth
    Bordeaux House
    Perthshire
    United Kingdom
    United KingdomBritish200516380001
    WALKER, Heather
    31 Kinnoull Street
    PH1 5EN Perth
    Bordeaux House
    Perthshire
    United Kingdom
    Director
    31 Kinnoull Street
    PH1 5EN Perth
    Bordeaux House
    Perthshire
    United Kingdom
    United KingdomBritish200516400001

    Who are the persons with significant control of ATHOLL AND BREADALBANE AGRICULTURAL SOCIETY?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gillian Andrew
    Aberfeldy
    PH15 2JP Aberfeldy
    Borlick Farm
    Perthshire
    Scotland
    Jul 22, 2024
    Aberfeldy
    PH15 2JP Aberfeldy
    Borlick Farm
    Perthshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Roderick James Thomson
    Aberfeldy
    PH15 2JP Aberfeldy
    Borlick Farm
    Perthshire
    Scotland
    Jul 01, 2024
    Aberfeldy
    PH15 2JP Aberfeldy
    Borlick Farm
    Perthshire
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Stewart Grant Mcneish
    Aberfeldy
    PH15 2JP Aberfeldy
    Borlick Farm
    Perthshire
    Scotland
    Apr 06, 2016
    Aberfeldy
    PH15 2JP Aberfeldy
    Borlick Farm
    Perthshire
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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