Pitcastle Estate Management Limited

Company Name	Pitcastle Estate Management Limited
Company Status	Active
Company Number	SC243198
Category	Private Limited Company
Incorporation Date	30 January 2003(20 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Struan Louis Cunynghame Robertson
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 January 2003(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Pitcastle Estate Strathtay Pitlochry PH9 0PJ Scotland

Director Name	Euan James Cunynghame Robertson
Date of Birth	October 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 January 2003(same day as company formation)
Role	Loss Adjuster
Country of Residence	Switzerland
Correspondence Address	1 Ch. Des Cotes 1273 Arzier

Director Name	Dr Moira Robertson
Date of Birth	April 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 April 2010(7 years, 2 months after company formation)
Appointment Duration	13 years, 1 month
Role	Anesthesiologist
Country of Residence	Switzerland
Correspondence Address	1 Es- Vignettes 1 1195 Dully Vd Switzerland

Director Name	Mr Duncan Struan Edward Robertson
Date of Birth	November 1979 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 April 2010(7 years, 2 months after company formation)
Appointment Duration	13 years, 1 month
Role	Marketing Manager
Country of Residence	Switzerland
Correspondence Address	Chemin Des Ouches 17 1295 Mies Switzerland

Director Name	Dr Moira Baeriswyl
Date of Birth	April 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 April 2010(7 years, 2 months after company formation)
Appointment Duration	13 years, 1 month
Role	Anesthesiologist
Country of Residence	Switzerland
Correspondence Address	1 Es- Vignettes 1 1195 Dully Vd Switzerland

Secretary Name	J & H Mitchell Ws (Corporation)
Status	Current
Appointed	30 January 2003(same day as company formation)
Correspondence Address	51 Atholl Road Pitlochry Perthshire PH16 5BU Scotland

Director Name	James Andrew Irvine Robertson
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Role	Writer
Correspondence Address	Craignair Aberfeldy Perthshire PH15 2BS Scotland

Director Name	Mr Andrew Colin MacDuff Liddell
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Role	Lawyer And Notary Public
Country of Residence	Scotland
Correspondence Address	Ellanbeg Broom Place Pitlochry Perthshire PH16 5HX Scotland

Contact

Website	www.pitcastle.com
Telephone	01887 840412
Telephone region	Aberfeldy

Location

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

Financials

Year	2013
Net Worth	£136,311
Cash	£145,688
Current Liabilities	£92,731

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 January 2023 (4 months ago)
Next Return Due	12 February 2024 (8 months, 2 weeks from now)

Charges

12 May 2015	Delivered on: 15 May 2015 Persons entitled: Coutts & Company Classification: A registered charge Outstanding

Filing History

20 September 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
24 February 2021	Secretary's details changed for J & H Mitchell Ws on 31 December 2020 (1 page)
11 February 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
28 September 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
10 February 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
1 November 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
11 February 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
11 February 2019	Change of details for Mr Struan Louis Cunynghame Robertson as a person with significant control on 29 January 2019 (2 pages)
13 September 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
10 April 2018	Director's details changed for Struan Louis Cunynghame Robertson on 24 March 2018 (2 pages)
22 February 2018	Cessation of Robertson Holdings Limited as a person with significant control on 20 February 2018 (1 page)
30 January 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
31 October 2017	Change of details for Robertson Holdings Limited as a person with significant control on 27 October 2017 (2 pages)
31 October 2017	Change of details for Robertson Holdings Limited as a person with significant control on 27 October 2017 (2 pages)
19 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
19 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
31 January 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
31 January 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
2 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2,450,000 (7 pages)
2 February 2016	Director's details changed for Mr Duncan Struan Edward Robertson on 2 February 2016 (2 pages)
2 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2,450,000 (7 pages)
2 February 2016	Director's details changed for Mr Duncan Struan Edward Robertson on 2 February 2016 (2 pages)
13 August 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
13 August 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
15 May 2015	Registration of charge SC2431980001, created on 12 May 2015 (12 pages)
15 May 2015	Registration of charge SC2431980001, created on 12 May 2015 (12 pages)
11 February 2015	Director's details changed for Mr Duncan Struan Edward Robertson on 6 February 2015 (2 pages)
11 February 2015	Director's details changed for Mr Duncan Struan Edward Robertson on 6 February 2015 (2 pages)
11 February 2015	Director's details changed for Mr Duncan Struan Edward Robertson on 6 February 2015 (2 pages)
10 February 2015	Director's details changed (2 pages)
10 February 2015	Director's details changed (2 pages)
5 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2,450,000 (7 pages)
5 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2,450,000 (7 pages)
16 January 2015	Termination of appointment of Andrew Colin Macduff Liddell as a director on 15 January 2015 (1 page)
16 January 2015	Termination of appointment of Andrew Colin Macduff Liddell as a director on 15 January 2015 (1 page)
7 July 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
7 July 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
5 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2,450,000 (8 pages)
5 February 2014	Director's details changed for Mr Duncan Struan Edward Robertson on 31 January 2014 (2 pages)
5 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2,450,000 (8 pages)
5 February 2014	Director's details changed for Mr Duncan Struan Edward Robertson on 31 January 2014 (2 pages)
15 August 2013	Memorandum and Articles of Association (14 pages)
15 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 August 2013	Memorandum and Articles of Association (14 pages)
15 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
1 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (8 pages)
1 February 2013	Director's details changed for Mr Duncan Struan Edward Robertson on 1 February 2013 (2 pages)
1 February 2013	Director's details changed for Mr Duncan Struan Edward Robertson on 1 February 2013 (2 pages)
1 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (8 pages)
1 February 2013	Director's details changed for Mr Duncan Struan Edward Robertson on 1 February 2013 (2 pages)
28 August 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
28 August 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
22 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (8 pages)
22 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (8 pages)
7 July 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
7 July 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
3 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (8 pages)
3 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (8 pages)
24 August 2010	Statement of capital following an allotment of shares on 10 August 2010 GBP 2,450,000 (4 pages)
24 August 2010	Statement of capital following an allotment of shares on 10 August 2010 GBP 2,450,000 (4 pages)
28 July 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
28 July 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
4 June 2010	Statement of capital following an allotment of shares on 28 May 2010 GBP 2,350,000 (4 pages)
4 June 2010	Statement of capital following an allotment of shares on 28 May 2010 GBP 2,350,000 (4 pages)
10 May 2010	Statement of capital following an allotment of shares on 12 April 2010 GBP 2,250,000 (4 pages)
10 May 2010	Statement of capital following an allotment of shares on 12 April 2010 GBP 2,250,000 (4 pages)
21 April 2010	Appointment of Mr Duncan Struan Edward Robertson as a director (2 pages)
21 April 2010	Appointment of Dr Moira Baeriswyl as a director (2 pages)
21 April 2010	Appointment of Mr Duncan Struan Edward Robertson as a director (2 pages)
21 April 2010	Appointment of Dr Moira Baeriswyl as a director (2 pages)
19 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Secretary's details changed for J & H Mitchell Ws on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Struan Louis Cunynghame Robertson on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Euan James Cunynghame Robertson on 18 February 2010 (2 pages)
18 February 2010	Secretary's details changed for J & H Mitchell Ws on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Struan Louis Cunynghame Robertson on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Euan James Cunynghame Robertson on 18 February 2010 (2 pages)
9 July 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
9 July 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
8 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ To allot 150,000 shares @ £1 25/06/2009 (1 page)
8 July 2009	Gbp nc 2000000/2150000\25/06/09 (1 page)
8 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ To allot 150,000 shares @ £1 25/06/2009 (1 page)
8 July 2009	Gbp nc 2000000/2150000\25/06/09 (1 page)
30 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allot 200,000 shares 18/03/2009 (1 page)
30 March 2009	Gbp nc 1800000/2000000\18/03/09 (1 page)
30 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allot 200,000 shares 18/03/2009 (1 page)
30 March 2009	Gbp nc 1800000/2000000\18/03/09 (1 page)
30 January 2009	Return made up to 29/01/09; full list of members (4 pages)
30 January 2009	Director's change of particulars / euan robertson / 01/12/2008 (1 page)
30 January 2009	Director's change of particulars / struan robertson / 01/12/2008 (1 page)
30 January 2009	Return made up to 29/01/09; full list of members (4 pages)
30 January 2009	Director's change of particulars / euan robertson / 01/12/2008 (1 page)
30 January 2009	Director's change of particulars / struan robertson / 01/12/2008 (1 page)
18 September 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
18 September 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
17 September 2008	Nc inc already adjusted 10/09/08 (1 page)
17 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ 50000 shares alloted 10/09/2008 (1 page)
17 September 2008	Nc inc already adjusted 10/09/08 (1 page)
17 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ 50000 shares alloted 10/09/2008 (1 page)
12 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 March 2008	Nc inc already adjusted 06/03/08 (2 pages)
12 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 March 2008	Nc inc already adjusted 06/03/08 (2 pages)
31 January 2008	Return made up to 29/01/08; full list of members (2 pages)
31 January 2008	Return made up to 29/01/08; full list of members (2 pages)
29 November 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
29 November 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
23 February 2007	Nc inc already adjusted 20/02/07 (2 pages)
23 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 February 2007	Nc inc already adjusted 20/02/07 (2 pages)
23 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 February 2007	Return made up to 30/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2007	Return made up to 30/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 September 2006	£ nc 700000/1300000 06/09/06 (2 pages)
20 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 September 2006	£ nc 700000/1300000 06/09/06 (2 pages)
19 September 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
19 September 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
10 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 April 2006	£ nc 550000/700000 24/03/06 (2 pages)
10 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 April 2006	£ nc 550000/700000 24/03/06 (2 pages)
6 February 2006	Return made up to 30/01/06; full list of members (7 pages)
6 February 2006	Return made up to 30/01/06; full list of members (7 pages)
20 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
20 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
18 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 May 2005	£ nc 400000/550000 30/12/04 (1 page)
18 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 May 2005	£ nc 400000/550000 30/12/04 (1 page)
3 February 2005	Return made up to 30/01/05; full list of members (7 pages)
3 February 2005	Return made up to 30/01/05; full list of members (7 pages)
10 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
10 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
18 March 2004	£ nc 250000/400000 05/03/04 (1 page)
18 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 March 2004	£ nc 250000/400000 05/03/04 (1 page)
9 February 2004	Return made up to 30/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2004	Return made up to 30/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
15 April 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
15 April 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
7 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 April 2003	£ nc 100000/250000 31/03/03 (1 page)
7 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 April 2003	£ nc 100000/250000 31/03/03 (1 page)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
30 January 2003	Incorporation (20 pages)
30 January 2003	Incorporation (20 pages)

Pitcastle Estate Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland