Blair Castle Estate Limited
- Active
- Incorporated on 21 Mar 1995
Reg Address: Atholl Estates Office, Blair Atholl, Pitlochry PH18 5TH
Company Classifications:
56101 - Licensed restaurants
91030 - Operation of historical sites and buildings and similar visitor attractions
55900 - Other accommodation
1450 - Raising of sheep and goats
- Summary The company with name "Blair Castle Estate Limited" is a ltd and located in Atholl Estates Office, Blair Atholl, Pitlochry PH18 5TH. Blair Castle Estate Limited is currently in active status and it was incorporated on 21 Mar 1995 (29 years 6 months ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Blair Castle Estate Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Robert Charles Peter Troughton | Director | 10 May 2019 | British | Active |
| 2 | Stuart Blues | Director | 10 May 2019 | British | Active |
| 3 | Stuart Blues | Director | 10 May 2019 | British | Resigned 1 Mar 2022 |
| 4 | GILLESPIE MACANDREW SECRETARIES LIMITED | Corporate Secretary | 23 Dec 2015 | - | Active |
| 5 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1 May 2004 | - | Resigned 23 Dec 2015 |
| 6 | Andrew Edward Bruce Wootton | Director | 1 Nov 2000 | British | Active |
| 7 | Andrew Duncan Gordon | Director | 22 Mar 1995 | British | Resigned 31 Mar 2001 |
| 8 | Sarah Hope Troughton | Director | 22 Mar 1995 | British | Active |
| 9 | George Iain Murray | Director | 22 Mar 1995 | British | Resigned 27 Feb 1996 |
| 10 | David William Alan Guild | Nominee Director | 21 Mar 1995 | British | Resigned 22 Mar 1995 |
| 11 | Alistair Carnegie Campbell | Nominee Director | 21 Mar 1995 | British | Resigned 22 Mar 1995 |
| 12 | BRODIES WS | Nominee Secretary | 21 Mar 1995 | - | Resigned 1 May 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Blair Castle Estate Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Trust | 6 Apr 2016 | - | Ceased 28 Mar 2017 |
| 2 | The Dickinson Trust Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm | 6 Apr 2016 | - | Active |
| 3 | The Dickinson Trust Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Blair Castle Estate Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 21 Mar 2024 | Download PDF |
| 2 | Accounts - Small | 22 Nov 2022 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 2 Nov 2022 | Download PDF |
| 4 | Confirmation Statement - No Updates | 1 Apr 2021 | Download PDF |
| 5 | Persons With Significant Control - Change To A Person With Significant Control | 1 Apr 2021 | Download PDF |
| 6 | Accounts - Small | 21 Dec 2020 | Download PDF 20 Pages |
| 7 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 21 Jul 2020 | Download PDF 5 Pages |
| 8 | Officers - Change Person Director Company With Change Date | 26 Mar 2020 | Download PDF 2 Pages |
| 9 | Officers - Change Person Director Company With Change Date | 26 Mar 2020 | Download PDF 2 Pages |
| 10 | Confirmation Statement - No Updates | 26 Mar 2020 | Download PDF 3 Pages |
| 11 | Accounts - Small | 18 Dec 2019 | Download PDF 20 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 14 May 2019 | Download PDF 2 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 13 May 2019 | Download PDF 2 Pages |
| 14 | Confirmation Statement - No Updates | 22 Mar 2019 | Download PDF 3 Pages |
| 15 | Accounts - Small | 5 Dec 2018 | Download PDF 18 Pages |
| 16 | Confirmation Statement - No Updates | 22 Mar 2018 | Download PDF 3 Pages |
| 17 | Accounts - Small | 5 Dec 2017 | Download PDF 18 Pages |
| 18 | Miscellaneous - Legacy | 29 Mar 2017 | Download PDF 6 Pages |
| 19 | Confirmation Statement - Updates | 27 Mar 2017 | Download PDF 5 Pages |
| 20 | Accounts - Full | 7 Nov 2016 | Download PDF 16 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 13 Apr 2016 | Download PDF 2 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 13 Apr 2016 | Download PDF 2 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Apr 2016 | Download PDF 6 Pages |
| 24 | Mortgage - Satisfy Charge Full | 15 Jan 2016 | Download PDF 1 Pages |
| 25 | Address - Change Sail Company With Old New | 13 Jan 2016 | Download PDF 1 Pages |
| 26 | Officers - Appoint Corporate Secretary Company With Name Date | 6 Jan 2016 | Download PDF 2 Pages |
| 27 | Officers - Termination Secretary Company With Name Termination Date | 6 Jan 2016 | Download PDF 1 Pages |
| 28 | Accounts - Full | 9 Dec 2015 | Download PDF 14 Pages |
| 29 | Address - Change Sail Company With New | 24 Mar 2015 | Download PDF 1 Pages |
| 30 | Address - Move Registers To Sail Company With New | 24 Mar 2015 | Download PDF 1 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Mar 2015 | Download PDF 6 Pages |
| 32 | Accounts - Full | 5 Nov 2014 | Download PDF 14 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 2 May 2014 | Download PDF 5 Pages |
| 34 | Accounts - Full | 13 Nov 2013 | Download PDF 15 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Apr 2013 | Download PDF 5 Pages |
| 36 | Accounts - Full | 14 Nov 2012 | Download PDF 15 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Apr 2012 | Download PDF 5 Pages |
| 38 | Accounts - Full | 20 Oct 2011 | Download PDF 15 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Apr 2011 | Download PDF 5 Pages |
| 40 | Accounts - Full | 27 Oct 2010 | Download PDF 15 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Apr 2010 | Download PDF 5 Pages |
| 42 | Accounts - Full | 24 Dec 2009 | Download PDF 14 Pages |
| 43 | Annual Return - Legacy | 24 Mar 2009 | Download PDF 3 Pages |
| 44 | Accounts - Full | 16 Oct 2008 | Download PDF 14 Pages |
| 45 | Annual Return - Legacy | 17 Apr 2008 | Download PDF 3 Pages |
| 46 | Accounts - Full | 17 Oct 2007 | Download PDF 14 Pages |
| 47 | Annual Return - Legacy | 5 Apr 2007 | Download PDF 7 Pages |
| 48 | Accounts - Full | 17 Jan 2007 | Download PDF 14 Pages |
| 49 | Annual Return - Legacy | 23 Mar 2006 | Download PDF 7 Pages |
| 50 | Accounts - Total Exemption Full | 23 Nov 2005 | Download PDF 13 Pages |
| 51 | Annual Return - Legacy | 26 Apr 2005 | Download PDF 7 Pages |
| 52 | Accounts - Full | 4 Jan 2005 | Download PDF 13 Pages |
| 53 | Annual Return - Legacy | 18 May 2004 | Download PDF 4 Pages |
| 54 | Officers - Legacy | 5 May 2004 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 5 May 2004 | Download PDF 2 Pages |
| 56 | Accounts - Full | 15 Oct 2003 | Download PDF 13 Pages |
| 57 | Annual Return - Legacy | 31 Mar 2003 | Download PDF 7 Pages |
| 58 | Accounts - Full | 16 Oct 2002 | Download PDF 12 Pages |
| 59 | Annual Return - Legacy | 27 Mar 2002 | Download PDF 6 Pages |
| 60 | Accounts - Full | 10 Oct 2001 | Download PDF 12 Pages |
| 61 | Officers - Legacy | 3 Apr 2001 | Download PDF 1 Pages |
| 62 | Annual Return - Legacy | 26 Mar 2001 | Download PDF 7 Pages |
| 63 | Resolution | 15 Feb 2001 | Download PDF 1 Pages |
| 64 | Capital - Legacy | 15 Feb 2001 | Download PDF 2 Pages |
| 65 | Resolution | 15 Feb 2001 | Download PDF |
| 66 | Capital - Legacy | 15 Feb 2001 | Download PDF 2 Pages |
| 67 | Officers - Legacy | 15 Nov 2000 | Download PDF 2 Pages |
| 68 | Accounts - Full | 3 Oct 2000 | Download PDF 12 Pages |
| 69 | Annual Return - Legacy | 23 Mar 2000 | Download PDF 6 Pages |
| 70 | Accounts - Full | 29 Sep 1999 | Download PDF 12 Pages |
| 71 | Annual Return - Legacy | 13 Apr 1999 | Download PDF 5 Pages |
| 72 | Accounts - Full | 18 Nov 1998 | Download PDF 19 Pages |
| 73 | Annual Return - Legacy | 3 May 1998 | Download PDF 6 Pages |
| 74 | Accounts - Full | 3 Dec 1997 | Download PDF 12 Pages |
| 75 | Resolution | 16 Apr 1997 | Download PDF 1 Pages |
| 76 | Resolution | 16 Apr 1997 | Download PDF |
| 77 | Resolution | 16 Apr 1997 | Download PDF 1 Pages |
| 78 | Annual Return - Legacy | 21 Mar 1997 | Download PDF 4 Pages |
| 79 | Accounts - Full | 10 Jan 1997 | Download PDF 12 Pages |
| 80 | Mortgage - Legacy | 22 Aug 1996 | Download PDF 6 Pages |
| 81 | Annual Return - Legacy | 27 Mar 1996 | Download PDF 6 Pages |
| 82 | Officers - Legacy | 24 Mar 1996 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 24 Mar 1995 | Download PDF |
| 84 | Officers - Legacy | 24 Mar 1995 | Download PDF |
| 85 | Capital - Legacy | 24 Mar 1995 | Download PDF |
| 86 | Officers - Legacy | 24 Mar 1995 | Download PDF |
| 87 | Officers - Legacy | 24 Mar 1995 | Download PDF |
| 88 | Accounts - Legacy | 24 Mar 1995 | Download PDF |
| 89 | Officers - Legacy | 24 Mar 1995 | Download PDF |
| 90 | Incorporation - Company | 21 Mar 1995 | Download PDF 27 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.