Locus Breadalbane Limited

Company Name	Locus Breadalbane Limited
Company Status	Active
Company Number	SC115398
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 December 1988(34 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Ian William Harbit
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	12 May 2011(22 years, 4 months after company formation)
Appointment Duration	12 years, 4 months
Role	Veterinary Surgeon
Country of Residence	Scotland
Correspondence Address	Woodlands Tegarmechd Aberfeldy Perthshire PH15 2NB Scotland

Director Name	Mr Alastair Maclennan Irvine
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 January 2015(26 years, 1 month after company formation)
Appointment Duration	8 years, 8 months
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	The Old Manse Weem Aberfeldy Perthshire PH15 2LD Scotland

Director Name	Mr Ian Nicholas (Nick) Grant
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	09 May 2016(27 years, 4 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tigh Na Clachan Fearnan Aberfeldy Perthshire PH15 2PF Scotland

Director Name	Mr John Cameron Duff
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 June 2018(29 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Retired Police Officer
Country of Residence	Scotland
Correspondence Address	Tomchulan Old Crieff Road Aberfeldy Perthshire PH15 2DH Scotland

Director Name	Mr John Steele
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Scottish
Status	Current
Appointed	09 April 2019(30 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Mechanical Engineer
Country of Residence	Scotland
Correspondence Address	Dallavon Taybridge Road Aberfeldy PH15 2BH Scotland

Director Name	Mr John Hew Wilson Watt
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 March 2020(31 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Port Na Sallan Grandtully Pitlochry PH9 0PL Scotland

Director Name	Mr Richard Andrew Foulsham
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	10 March 2020(31 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	The Louis Centre The Square Aberfeldy PH15 2DD Scotland

Director Name	Mr John Frederick
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(32 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Lovat Cottage Weem Aberfeldy PH15 2LD Scotland

Director Name	Mr John Frederick Freeman
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 July 2021(32 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Lovat Cottage Weem Aberfeldy PH15 2LD Scotland

Secretary Name	J & H Mitchell Ws (Corporation)
Status	Current
Appointed	29 December 1988(same day as company formation)
Correspondence Address	51 Atholl Road Pitlochry Perthshire PH16 5BU Scotland

Director Name	Ronald Niall Graham-Campbell
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1988(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Ckd Finlayson Hughes Lynedoch House,Barossa Place Perth Perthshire PH1 5EP Scotland

Director Name	Mr James Duncan Millar
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1990(1 year, 10 months after company formation)
Appointment Duration	4 years (resigned 15 November 1994)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Remony Kenmore Aberfeldy Perthshire PH15 2HR Scotland

Director Name	Arthur Frederick Andrews
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 September 1993)
Role	Schoolteacher
Country of Residence	Scotland
Correspondence Address	Lonaville Rannoch Pitlochry Perthshire PH17 2QJ Scotland

Director Name	Howard Laurence Liddell
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(2 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 August 1997)
Role	Architect
Correspondence Address	Aberfeldy Studios Chapel Street Aberfeldy Perthshire PH15 2AS Scotland

Director Name	James Thomson Dermot Grimson
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(3 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 17 August 1995)
Role	Executive Director Of Charity
Correspondence Address	10 St Johns Place Perth Perthshire PH1 5SZ Scotland

Director Name	Kathryn Alicia Conway
Date of Birth	March 1942 (Born 81 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 September 1993(4 years, 8 months after company formation)
Appointment Duration	8 years (resigned 14 September 2001)
Role	Housewife
Correspondence Address	Glenlyon Post House Glenlyon Aberfeldy Perthshire PH15 2PP Scotland

Director Name	Kathryn Alicia Conway
Date of Birth	March 1942 (Born 81 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 September 1993(4 years, 8 months after company formation)
Appointment Duration	8 years (resigned 14 September 2001)
Role	Housewife
Correspondence Address	Glenlyon Post House Glenlyon Aberfeldy Perthshire PH15 2PP Scotland

Director Name	Mr William Norman Jackson
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(5 years, 1 month after company formation)
Appointment Duration	3 years (resigned 11 March 1997)
Role	Charterd Surveyor
Country of Residence	United Kingdom
Correspondence Address	Derculich House Strathtay Pitlochry Perthshire PH9 0LR Scotland

Director Name	Mr Robin Paul Baker
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(6 years, 7 months after company formation)
Appointment Duration	2 years (resigned 21 August 1997)
Role	Architect
Country of Residence	Scotland
Correspondence Address	34 Kenmore Street Aberfeldy Perthshire PH15 2BL Scotland

Director Name	Andrew Cole
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(8 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 2002)
Role	General Manager
Correspondence Address	Grassways Dalchiaran Fearnan Aberfeldy PH15 2QW Scotland

Director Name	Mrs Jean Duff
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(8 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 July 1998)
Role	Bank Customer Service Managerq
Correspondence Address	31 Bank Street Aberfeldy Perthshire PH15 2BB Scotland

Director Name	Mr John Low
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(8 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 May 2000)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	Kinnaird Bank Pitlochry Perthshire PH16 5JL Scotland

Director Name	Dr Thomas Nicholas Dixon
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(12 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 04 December 2001)
Role	Archaeologist
Country of Residence	Scotland
Correspondence Address	Viewfield Acharn Aberfeldy Perthshire PH15 2HU Scotland

Director Name	David Arthur John Hunt
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(13 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 April 2005)
Role	Technical Manager
Correspondence Address	Wester Lix Cottage Wester Lix Killin Perthshire FK21 8RD Scotland

Director Name	Anthony Peter Blythe
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(13 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 January 2007)
Role	Self Employed
Correspondence Address	Millbrook Cottage Croftnamuick Aberfeldy Perthshire PH15 2JE Scotland

Director Name	Kathryn Alicia Conway
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(15 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 April 2009)
Role	Retired
Correspondence Address	47 Duntaylor Avenue Aberfeldy Perthshire PH15 2BX Scotland

Director Name	David Curtis Grieve
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(16 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 June 2008)
Role	Teacher
Correspondence Address	23 Breadalbane Terrace Aberfeldy Perthshire PH15 2AG Scotland

Director Name	Stephen Broadbent
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(19 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 May 2011)
Role	Retired
Country of Residence	Scotland
Correspondence Address	1 Duntaylor Avenue Aberfeldy Perthshire PH15 2BX Scotland

Director Name	Miss Linda Campbell
Date of Birth	March 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2011(22 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 January 2013)
Role	Therapist
Country of Residence	Scotland
Correspondence Address	10 Appin Place Aberfeldy Perthshire PH15 2AH Scotland

Director Name	Cllr Ian Robert Campbell
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2011(22 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 February 2018)
Role	Councillor Pkc
Country of Residence	Scotland
Correspondence Address	1 West Park Stanley Perth PH1 4QU Scotland

Director Name	Mrs Joan Bower
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Scottish
Status	Resigned
Appointed	12 May 2011(22 years, 4 months after company formation)
Appointment Duration	2 years (resigned 28 May 2013)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Tayview Acharn Aberfeldy Perthshire PH15 2HS Scotland

Director Name	Mr William Bruce
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2013(24 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 February 2015)
Role	Retired
Country of Residence	Scotland
Correspondence Address	51 Atholl Road Pitlochry PH16 5BU Scotland

Director Name	Mrs May Brown
Date of Birth	March 1942 (Born 81 years ago)
Nationality	Scottish
Status	Resigned
Appointed	28 May 2013(24 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 07 November 2019)
Role	School Teacher/Vetinary Secretary
Country of Residence	Scotland
Correspondence Address	51 Atholl Road Pitlochry PH16 5BU Scotland

Director Name	Mrs Rebecca Veronica Cameron
Date of Birth	February 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2015(26 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 01 May 2021)
Role	Tutor/Charity Project Manager
Country of Residence	Scotland
Correspondence Address	The Locus Centre The Square Aberfeldy Perthshire PH15 2DD Scotland

Director Name	Miss Anne Ross Hislop Beeson
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2016(27 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2017)
Role	Voluntary Worker
Country of Residence	Scotland
Correspondence Address	East Croftnuisk Edradynate Aberfeldy Perthshire PH15 2JU Scotland

Contact

Website	locuscentre.org
Telephone	01887 829187
Telephone region	Aberfeldy

Location

Registered Address	51 Atholl Road Pitlochry PH16 5BU Scotland
Constituency	Perth and North Perthshire
Ward	Highland
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£181,902
Net Worth	£400,316
Cash	£37,738
Current Liabilities	£1,797

Accounts

Latest Accounts	31 October 2022 (11 months ago)
Next Accounts Due	31 July 2024 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	17 June 2023 (3 months, 2 weeks ago)
Next Return Due	1 July 2024 (9 months from now)

Charges

23 June 2014	Delivered on: 10 July 2014 Persons entitled: Perth and Kinross Council Classification: A registered charge Particulars: Aberfeldy town hall crieff road aberfeldy perthshire. Outstanding

Filing History

4 December 2017	Termination of appointment of Anne Ross Hislop Beeson as a director on 1 November 2017 (1 page)
22 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
22 June 2017	Director's details changed for Ian Norman Kenneth Menzies on 20 June 2017 (2 pages)
27 March 2017	Termination of appointment of Jenny Wyllie as a director on 6 March 2017 (1 page)
17 March 2017	Total exemption full accounts made up to 31 October 2016 (9 pages)
28 July 2016	Director's details changed for Miss Anne Ross Hislop on 28 July 2016 (2 pages)
28 July 2016	Annual return made up to 17 June 2016 no member list (7 pages)
21 June 2016	Total exemption full accounts made up to 31 October 2015 (9 pages)
8 June 2016	Appointment of Miss Anne Ross Hislop as a director on 9 May 2016 (2 pages)
8 June 2016	Termination of appointment of Henry James Murdoch as a director on 9 May 2016 (1 page)
8 June 2016	Appointment of Mr Ian Nicholas (Nick) Grant as a director on 9 May 2016 (2 pages)
22 June 2015	Annual return made up to 17 June 2015 no member list (10 pages)
9 April 2015	Total exemption full accounts made up to 31 October 2014 (10 pages)
7 April 2015	Termination of appointment of William Bruce as a director on 12 February 2015 (1 page)
7 April 2015	Termination of appointment of Ronald Neil Young as a director on 5 January 2015 (1 page)
7 April 2015	Appointment of Mrs Rebecca Veronica Cameron as a director on 28 January 2015 (2 pages)
7 April 2015	Appointment of Mr Henry James Murdoch as a director on 28 January 2015 (2 pages)
7 April 2015	Appointment of Mr Alastair Maclennan Irvine as a director on 28 January 2015 (2 pages)
7 April 2015	Termination of appointment of Morna Williams as a director on 28 December 2014 (1 page)
7 April 2015	Termination of appointment of Ronald Neil Young as a director on 5 January 2015 (1 page)
21 July 2014	Total exemption full accounts made up to 31 October 2013 (16 pages)
10 July 2014	Registration of charge SC1153980001, created on 23 June 2014 (6 pages)
26 June 2014	Annual return made up to 17 June 2014 no member list (10 pages)
18 March 2014	Appointment of Mrs Jenny Wyllie as a director (2 pages)
30 August 2013	Termination of appointment of Norman Mccandlish as a director (1 page)
24 July 2013	Appointment of Mrs May Brown as a director (2 pages)
24 July 2013	Annual return made up to 17 June 2013 no member list (11 pages)
24 July 2013	Termination of appointment of Joan Bower as a director (1 page)
15 July 2013	Appointment of Mr William Bruce as a director (2 pages)
24 April 2013	Total exemption full accounts made up to 31 October 2012 (10 pages)
22 April 2013	Termination of appointment of Linda Campbell as a director (1 page)
19 June 2012	Annual return made up to 17 June 2012 no member list (11 pages)
11 May 2012	Total exemption full accounts made up to 31 October 2011 (10 pages)
19 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
1 August 2011	Annual return made up to 17 June 2011 no member list (11 pages)
13 July 2011	Appointment of Mr Ian William Harbit as a director (2 pages)
23 June 2011	Termination of appointment of Allan Proud as a director (1 page)
23 June 2011	Termination of appointment of Irene Miller as a director (1 page)
23 June 2011	Termination of appointment of Stephen Broadbent as a director (1 page)
22 June 2011	Termination of appointment of Kenneth Lyall as a director (1 page)
22 June 2011	Termination of appointment of Donna Murray-Trail as a director (1 page)
7 June 2011	Appointment of Mr Ian Robert Campbell as a director (2 pages)
7 June 2011	Appointment of Mrs Morna Williams as a director (2 pages)
7 June 2011	Appointment of Mrs Joan Bower as a director (2 pages)
7 June 2011	Appointment of a director (2 pages)
7 June 2011	Appointment of Miss Linda Campbell as a director (2 pages)
25 May 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
2 September 2010	Appointment of Mrs Donna Murray-Trail as a director (2 pages)
2 September 2010	Appointment of Mr Norman David Mccandlish as a director (2 pages)
1 July 2010	Appointment of Ian Norman Kenneth Menzies as a director (3 pages)
24 June 2010	Director's details changed for Ronald Neil Young on 17 June 2010 (2 pages)
24 June 2010	Secretary's details changed for J & H Mitchell Ws on 17 June 2010 (2 pages)
24 June 2010	Director's details changed for Allan Proud on 17 June 2010 (2 pages)
24 June 2010	Director's details changed for Stephen Broadbent on 17 June 2010 (2 pages)
24 June 2010	Annual return made up to 17 June 2010 no member list (5 pages)
21 June 2010	Total exemption full accounts made up to 31 October 2009 (8 pages)
29 June 2009	Annual return made up to 17/06/09 (4 pages)
29 June 2009	Director's change of particulars / kenneth lyall / 01/01/2009 (1 page)
19 May 2009	Partial exemption accounts made up to 31 October 2008 (8 pages)
28 April 2009	Appointment terminated director kathryn conway (1 page)
10 October 2008	Director appointed stephen broadbent (2 pages)
10 October 2008	Director appointed allan proud (2 pages)
31 July 2008	Appointment terminated director david grieve (1 page)
30 June 2008	Annual return made up to 17/06/08 (4 pages)
30 June 2008	Director's change of particulars / john wackett / 01/01/2008 (1 page)
4 June 2008	Partial exemption accounts made up to 31 October 2007 (8 pages)
8 April 2008	Director appointed ronald neil young (2 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	Annual return made up to 17/06/07 (5 pages)
29 June 2007	Director resigned (1 page)
15 June 2007	Partial exemption accounts made up to 31 October 2006 (8 pages)
30 August 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
1 August 2006	Annual return made up to 17/06/06 (5 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	Director resigned (1 page)
27 June 2005	Annual return made up to 17/06/05 (5 pages)
25 April 2005	Partial exemption accounts made up to 31 October 2004 (8 pages)
25 April 2005	Director resigned (1 page)
20 July 2004	Partial exemption accounts made up to 31 October 2003 (10 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	Annual return made up to 17/06/04 (5 pages)
25 July 2003	Annual return made up to 17/06/03 (5 pages)
29 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
24 April 2003	New director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
12 February 2003	Partial exemption accounts made up to 31 October 2002 (10 pages)
26 June 2002	Annual return made up to 17/06/02 (5 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
20 June 2002	New director appointed (2 pages)
8 May 2002	Full accounts made up to 31 October 2001 (10 pages)
10 December 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
30 August 2001	Full accounts made up to 31 October 2000 (10 pages)
25 June 2001	Annual return made up to 17/06/01 (6 pages)
1 May 2001	New director appointed (2 pages)
23 April 2001	Auditor's resignation (1 page)
14 December 2000	New director appointed (2 pages)
31 August 2000	Full accounts made up to 31 October 1999 (10 pages)
22 June 2000	Annual return made up to 17/06/00 (5 pages)
12 January 2000	New director appointed (2 pages)
24 June 1999	Annual return made up to 17/06/99 363(288) ‐ Director's particulars changed;director resigned (6 pages)
18 June 1999	Full accounts made up to 31 October 1998 (10 pages)
24 August 1998	Full accounts made up to 31 October 1997 (10 pages)
17 July 1998	Director resigned (1 page)
4 July 1998	Annual return made up to 17/06/98 363(288) ‐ Director's particulars changed;director resigned (6 pages)
10 December 1997	New director appointed (2 pages)
12 September 1997	New director appointed (2 pages)
12 September 1997	New director appointed (2 pages)
12 September 1997	New director appointed (2 pages)
26 August 1997	Full accounts made up to 31 October 1996 (10 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Annual return made up to 17/06/97 (6 pages)
24 September 1996	New director appointed (2 pages)
27 August 1996	Full accounts made up to 31 October 1995 (10 pages)
27 August 1996	Director resigned (1 page)
26 June 1996	Annual return made up to 17/06/96 (6 pages)
12 September 1995	Director resigned;new director appointed (2 pages)
23 August 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
27 June 1995	Annual return made up to 17/06/95 363(288) ‐ Director resigned (6 pages)

Locus Breadalbane Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland