THE CORNERSTONE AT RANNOCH LIMITED
Overview
| Company Name | THE CORNERSTONE AT RANNOCH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC687798 |
| 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 THE CORNERSTONE AT RANNOCH LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is THE CORNERSTONE AT RANNOCH LIMITED located?
| Registered Office Address | The Cornerstone Kinloch Rannoch PH16 5PQ Pitlochry Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE CORNERSTONE AT RANNOCH LIMITED?
| Company Name | From | Until |
|---|---|---|
| RANNOCH HUB LIMITED | Feb 02, 2021 | Feb 02, 2021 |
What are the latest accounts for THE CORNERSTONE AT RANNOCH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 THE CORNERSTONE AT RANNOCH LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
| Overdue | No |
What are the latest filings for THE CORNERSTONE AT RANNOCH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Rannoch Hub Allt Mor Place Kinloch Rannoch Pitlochry PH16 5PQ Scotland to The Cornerstone Kinloch Rannoch Pitlochry PH16 5PQ on Jan 19, 2026 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Termination of appointment of Lynsey Alex Thomson as a director on Sep 29, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Duncan Guthrie Shaw as a director on Sep 10, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Lynsey Alex Thomson as a director on Sep 10, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jerry Dunnigan as a director on Mar 27, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Aislinn Margaret Crozier as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Benjamin Massey as a secretary on Feb 28, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lynsey Alex Thomson as a director on Dec 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Deak as a director on Dec 16, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Appointment of Mr Christopher Benjamin Massey as a secretary on Oct 25, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of John Crawford Anderson as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Crawford Anderson as a secretary on Oct 25, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Lynsey Alex Thomson as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Deak as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed rannoch hub LIMITED\certificate issued on 26/02/24 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Alexander Fraser as a director on Jan 29, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Crawford Anderson as a secretary on Jul 16, 2021 | 2 pages | AP03 | ||||||||||
Who are the officers of THE CORNERSTONE AT RANNOCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARCLAY, Richard David | Director | Kinloch Rannoch PH16 5PQ Pitlochry The Cornerstone Scotland | Scotland | British | 279198680001 | |||||
| CROZIER, Aislinn Margaret | Director | Kinloch Rannoch PH16 5PQ Pitlochry The Cornerstone Scotland | England | British | 328896430001 | |||||
| DUNNIGAN, Jerry | Director | Kinloch Rannoch PH16 5PQ Pitlochry The Cornerstone Scotland | Scotland | British | 167935080001 | |||||
| SHAW, Duncan Guthrie | Director | Kinloch Rannoch PH16 5QD Pitlochry Dalchosnie Lodge Scotland | Scotland | British | 340096800001 | |||||
| ANDERSON, John Crawford | Secretary | Allt Mor Place Kinloch Rannoch PH16 5PQ Pitlochry Rannoch Hub Scotland | 285733370001 | |||||||
| HOLLAND, David Roy | Secretary | Allt Mor Place Kinloch Rannoch PH16 5PQ Pitlochry Rannoch Hub Scotland | 279198700001 | |||||||
| MASSEY, Christopher Benjamin | Secretary | Allt Mor Place Kinloch Rannoch PH16 5PQ Pitlochry Rannoch Hub Scotland | 328679700001 | |||||||
| ANDERSON, John Crawford | Director | Allt Mor Place Kinloch Rannoch PH16 5PQ Pitlochry Rannoch Hub Scotland | Scotland | British | 44787900001 | |||||
| DEAK, Richard | Director | Allt Mor Place Kinloch Rannoch PH16 5PQ Pitlochry Rannoch Hub Scotland | Scotland | British,Hungarian | 319738080001 | |||||
| FRASER, Alexander | Director | Allt Mor Place Kinloch Rannoch PH16 5PQ Pitlochry Rannoch Hub Scotland | Scotland | British | 279198690001 | |||||
| THOMSON, Lynsey Alex | Director | Rannoch PH17 2QJ Pitlochry Meall Ruidh Scotland | Scotland | British | 327228310001 | |||||
| THOMSON, Lynsey Alex | Director | Allt Mor Place Kinloch Rannoch PH16 5PQ Pitlochry Rannoch Hub Scotland | Scotland | British | 327228310001 |
Who are the persons with significant control of THE CORNERSTONE AT RANNOCH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rannoch Community Trust | Feb 02, 2021 | Bunrannoch Place Kinloch Rannoch PH16 5PZ Pitlochry Camusaine Scotland | No | ||||||||||
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Natures of Control
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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