BLAIR CASTLE ESTATE LIMITED
PITLOCHRY

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Company number SC156776
Status Active
Incorporation Date 21 March 1995
Company Type Private Limited Company
Address ATHOLL ESTATES OFFICE, BLAIR ATHOLL, PITLOCHRY, PERTHSHIRE, PH18 5TH
Home Country United Kingdom
Nature of Business 01450 - Raising of sheep and goats, 55900 - Other accommodation, 56101 - Licensed restaurants, 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Second filing of Confirmation Statement dated 21/03/2017; Confirmation statement made on 21 March 2017 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 29/03/2017 ; Full accounts made up to 31 March 2016. The most likely internet sites of BLAIR CASTLE ESTATE LIMITED are www.blaircastleestate.co.uk, and www.blair-castle-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Pitlochry Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blair Castle Estate Limited is a Private Limited Company. The company registration number is SC156776. Blair Castle Estate Limited has been working since 21 March 1995. The present status of the company is Active. The registered address of Blair Castle Estate Limited is Atholl Estates Office Blair Atholl Pitlochry Perthshire Ph18 5th. . GILLESPIE MACANDREW SECRETARIES LIMITED is a Secretary of the company. BRUCE WOOTTON, Andrew Edward is a Director of the company. TROUGHTON, Sarah Hope is a Director of the company. Nominee Secretary BRODIES WS has been resigned. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director CAMPBELL, Alistair Carnegie has been resigned. Director GORDON, Andrew Duncan has been resigned. Nominee Director GUILD, David William Alan has been resigned. Director MURRAY, George Iain, His Grace The Duke Of Atholl has been resigned. The company operates in "Raising of sheep and goats".


Current Directors

Secretary
GILLESPIE MACANDREW SECRETARIES LIMITED
Appointed Date: 23 December 2015
Director
BRUCE WOOTTON, Andrew Edward
Appointed Date: 01 November 2000
58 years old
Director
TROUGHTON, Sarah Hope
Appointed Date: 22 March 1995
74 years old

Resigned Directors

Nominee Secretary
BRODIES WS
Resigned: 01 May 2004
Appointed Date: 21 March 1995
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 23 December 2015
Appointed Date: 01 May 2004
Nominee Director
CAMPBELL, Alistair Carnegie
Resigned: 22 March 1995
Appointed Date: 21 March 1995
71 years old
Director
GORDON, Andrew Duncan
Resigned: 31 March 2001
Appointed Date: 22 March 1995
79 years old
Nominee Director
GUILD, David William Alan
Resigned: 22 March 1995
Appointed Date: 21 March 1995
72 years old
Director
MURRAY, George Iain, His Grace The Duke Of Atholl
Resigned: 27 February 1996
Appointed Date: 22 March 1995
94 years old

Persons With Significant Control

The Dickinson Trust Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Blair Castle Estate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLAIR CASTLE ESTATE LIMITED Events

29 Mar 2017
Second filing of Confirmation Statement dated 21/03/2017
27 Mar 2017
Confirmation statement made on 21 March 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 29/03/2017
07 Nov 2016
Full accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 501,000
13 Apr 2016
Director's details changed for Andrew Edward Bruce Wootton on 10 March 2016
...
... and 63 more events
24 Mar 1995
Director resigned
24 Mar 1995
Director resigned
24 Mar 1995
Ad 22/03/95--------- £ si 998@1=998 £ ic 2/1000
24 Mar 1995
Accounting reference date notified as 31/03
21 Mar 1995
Incorporation

BLAIR CASTLE ESTATE LIMITED Charges

16 August 1996
Bond & floating charge
Delivered: 22 August 1996
Status: Satisfied on 15 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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