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Company Information for

LOCUS BREADALBANE LIMITED

51 ATHOLL ROAD, PITLOCHRY, PH16 5BU,
Company Registration Number
SC115398
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Locus Breadalbane Ltd
LOCUS BREADALBANE LIMITED was founded on 1988-12-29 and has its registered office in . The organisation's status is listed as "Active". Locus Breadalbane Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LOCUS BREADALBANE LIMITED
 
Legal Registered Office
51 ATHOLL ROAD
PITLOCHRY
PH16 5BU
Other companies in PH16
 
Filing Information
Company Number SC115398
Company ID Number SC115398
Date formed 1988-12-29
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 22:17:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOCUS BREADALBANE LIMITED
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Company Officers of LOCUS BREADALBANE LIMITED

Current Directors
Officer Role Date Appointed
J & H MITCHELL WS
 Company Secretary 1988-12-29
MAY BROWN
 Director 2013-05-28
REBECCA VERONICA CAMERON
 Director 2015-01-28
JOHN CAMERON DUFF
 Director 2018-06-12
IAN NICHOLAS (NICK) GRANT
 Director 2016-05-09
IAN WILLIAM HARBIT
 Director 2011-05-12
ALASTAIR MACLENNAN IRVINE
 Director 2015-01-28
IAN NORMAN KENNETH MENZIES
 Director 2010-05-27
JOHN FRANK WACKETT
 Director 2007-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ROBERT CAMPBELL
 Director 2011-05-12 2018-02-06
ANNE ROSS HISLOP BEESON
 Director 2016-05-09 2017-11-01
WILLIAM BRUCE
 Director 2013-05-28 2015-02-12
JOAN BOWER
 Director 2011-05-12 2013-05-28
LINDA CAMPBELL
 Director 2011-05-12 2013-01-15
STEPHEN BROADBENT
 Director 2008-09-29 2011-05-12
KENNETH INNES LYALL
 Director 2007-01-11 2011-05-12
KATHRYN ALICIA CONWAY
 Director 2004-04-30 2009-04-21
DAVID CURTIS GRIEVE
 Director 2005-09-22 2008-06-24
ANTHONY PETER BLYTHE
 Director 2002-12-10 2007-01-11
MARIAN MACDOUGALL
 Director 2002-05-17 2005-10-20
DAVID ARTHUR JOHN HUNT
 Director 2002-12-10 2005-04-13
ANDREW COLE
 Director 1997-08-21 2002-04-30
THOMAS NICHOLAS DIXON
 Director 2001-03-19 2001-12-04
KATHRYN ALICIA CONWAY
 Director 1993-09-15 2001-09-14
JOHN LOW
 Director 1997-12-08 2000-05-08
JEAN DUFF
 Director 1997-08-21 1998-07-14
ROBIN PAUL BAKER
 Director 1995-08-17 1997-08-21
HOWARD LAURENCE LIDDELL
 Director 1991-10-22 1997-08-21
WILLIAM NORMAN JACKSON
 Director 1994-02-22 1997-03-11
RONALD NIALL GRAHAM-CAMPBELL
 Director 1988-12-29 1996-08-21
JAMES THOMSON DERMOT GRIMSON
 Director 1992-01-31 1995-08-17
JAMES DUNCAN MILLAR
 Director 1990-10-29 1994-11-15
ARTHUR FREDERICK ANDREWS
 Director 1991-07-02 1993-09-15
SUSAN ANN MACDONALD
 Director 1990-10-29 1993-03-04
KATHRYN ALICIA CONWAY
 Director 1988-12-29 1992-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
J & H MITCHELL WS KINROSS CURLING TRUST Company Secretary 2009-03-04 CURRENT 2009-03-04 Active
J & H MITCHELL WS FIFE CURLING TRUST Company Secretary 2007-11-06 CURRENT 2007-11-06 Dissolved 2014-11-28
J & H MITCHELL WS CRICHTON CARBON CENTRE Company Secretary 2007-07-12 CURRENT 2007-07-12 Active
J & H MITCHELL WS BIRSE TRADING COMPANY LIMITED Company Secretary 2007-07-03 CURRENT 2007-07-03 Active
J & H MITCHELL WS MRI TRADING LIMITED Company Secretary 2006-05-04 CURRENT 2006-05-04 Dissolved 2013-11-29
J & H MITCHELL WS AFRICAN LAKES PHILANTHROPY LTD Company Secretary 2005-09-23 CURRENT 2005-09-23 Active
J & H MITCHELL WS MOULIN KIRK TRUST Company Secretary 2005-08-12 CURRENT 2005-08-12 Active
J & H MITCHELL WS ATHOLL ICE & SPORTS TRUST Company Secretary 2005-07-22 CURRENT 2005-07-22 Dissolved 2016-07-19
J & H MITCHELL WS BENBECULA COMMUNITY ASSOCIATION Company Secretary 2005-02-21 CURRENT 2005-02-21 Active
J & H MITCHELL WS PITLOCHRY HIGHLAND GAMES Company Secretary 2004-08-13 CURRENT 2004-08-13 Active
J & H MITCHELL WS SCOTTISH AQUACULTURE RESEARCH FORUM Company Secretary 2004-07-31 CURRENT 2004-04-28 Active - Proposal to Strike off
J & H MITCHELL WS MERIT LIMITED Company Secretary 2004-07-29 CURRENT 2000-05-15 Active
J & H MITCHELL WS KINLOCH RANNOCH VILLAGE HALL TRUST Company Secretary 2004-05-12 CURRENT 2004-05-12 Active
J & H MITCHELL WS CLAN DONNACHAIDH SOCIETY Company Secretary 2004-05-03 CURRENT 2004-05-03 Active
J & H MITCHELL WS THE GUIDELINES INTERNATIONAL NETWORK Company Secretary 2003-02-10 CURRENT 2003-02-10 Active
J & H MITCHELL WS PITCASTLE ESTATE MANAGEMENT LIMITED Company Secretary 2003-01-30 CURRENT 2003-01-30 Active
J & H MITCHELL WS ENKUR LIMITED Company Secretary 2002-12-03 CURRENT 2002-12-03 Active - Proposal to Strike off
J & H MITCHELL WS CNOC AN RO-AIRE PROPERTIES LIMITED Company Secretary 2002-10-21 CURRENT 2001-03-23 Active
J & H MITCHELL WS ROBERT WORKMAN CONSULTANCY LTD. Company Secretary 2002-02-21 CURRENT 2002-02-21 Active - Proposal to Strike off
J & H MITCHELL WS HIGHLAND PERTHSHIRE COMMUNITIES LAND TRUST Company Secretary 2002-02-11 CURRENT 2002-02-11 Active
J & H MITCHELL WS MARITIME RESCUE INSTITUTE Company Secretary 2001-11-07 CURRENT 2001-11-07 Dissolved 2016-11-17
J & H MITCHELL WS EXPLORERS: THE SCOTTISH PLANT HUNTERS GARDEN Company Secretary 2001-06-18 CURRENT 2001-06-18 Dissolved 2014-10-31
J & H MITCHELL WS BLAIR PROSPECT LIMITED Company Secretary 2001-02-26 CURRENT 2001-01-19 Active
J & H MITCHELL WS NOVAFON LIMITED Company Secretary 2000-06-30 CURRENT 1986-01-20 Active - Proposal to Strike off
J & H MITCHELL WS THE CHILDREN'S PARLIAMENT Company Secretary 1999-10-22 CURRENT 1996-12-24 Active
J & H MITCHELL WS THE SOUTHERN UPLANDS PARTNERSHIP Company Secretary 1999-10-19 CURRENT 1999-10-19 Active
J & H MITCHELL WS BIRSE COMMUNITY TRUST Company Secretary 1998-08-26 CURRENT 1998-08-26 Active
J & H MITCHELL WS THE TARTAN AWARDS LIMITED Company Secretary 1998-02-26 CURRENT 1998-02-13 Active
J & H MITCHELL WS ATHOLL PROSPECT LIMITED Company Secretary 1998-01-14 CURRENT 1998-01-14 Active
J & H MITCHELL WS LOGIERAIT BRIDGE COMPANY Company Secretary 1997-08-28 CURRENT 1994-05-23 Active
J & H MITCHELL WS HIGHLAND PERTHSHIRE COMMUNITIES PARTNERSHIP Company Secretary 1997-02-10 CURRENT 1997-02-10 Active
J & H MITCHELL WS THE SCOTTISH TARTANS AUTHORITY Company Secretary 1995-12-27 CURRENT 1995-12-27 Active
J & H MITCHELL WS JHM NOMINEES LIMITED Company Secretary 1994-12-01 CURRENT 1994-12-01 Active
J & H MITCHELL WS THE HEARTLAND RADIO FOUNDATION LIMITED Company Secretary 1991-09-16 CURRENT 1991-09-16 Active
J & H MITCHELL WS PITLOCHRY FESTIVAL THEATRE Company Secretary 1989-09-24 CURRENT 1953-01-20 Active
J & H MITCHELL WS PITLOCHRY THEATRE TRADING LIMITED Company Secretary 1989-09-24 CURRENT 1983-03-29 Active
JOHN CAMERON DUFF PITLOCHRY FESTIVAL THEATRE Director 2018-04-25 CURRENT 1953-01-20 Active
ALASTAIR MACLENNAN IRVINE MICROCHANCE LIMITED Director 1991-10-12 CURRENT 1988-10-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-20CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES
2024-04-2531/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2023-03-2131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW FOULSHAM
2022-07-0531/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21DIRECTOR APPOINTED MR JOHN FREDERICK FREEMAN
2022-06-21CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-06-21AP01DIRECTOR APPOINTED MR JOHN FREDERICK FREEMAN
2022-06-14TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY JANE RODGER
2021-09-09AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-07-14TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA VERONICA CAMERON
2021-04-12AP01DIRECTOR APPOINTED MR JOHN FREDERICK
2021-02-24CH04SECRETARY'S DETAILS CHNAGED FOR J & H MITCHELL WS on 2020-12-31
2020-07-17AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-06-29TM01APPOINTMENT TERMINATED, DIRECTOR MAY BROWN
2020-06-09AP01DIRECTOR APPOINTED MR JOHN HEW WILSON WATT
2020-06-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FRANK WACKETT
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-04-24AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23AP01DIRECTOR APPOINTED MR JOHN STEELE
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT CAMPBELL
2018-06-19AP01DIRECTOR APPOINTED COUNCILLOR JOHN CAMERON DUFF
2018-06-19AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ANNE ROSS HISLOP BEESON
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-06-22CH01Director's details changed for Ian Norman Kenneth Menzies on 2017-06-20
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR JENNY WYLLIE
2017-03-17AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-28AR0117/06/16 ANNUAL RETURN FULL LIST
2016-07-28CH01Director's details changed for Miss Anne Ross Hislop on 2016-07-28
2016-06-21AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-08AP01DIRECTOR APPOINTED MR IAN NICHOLAS (NICK) GRANT
2016-06-08AP01DIRECTOR APPOINTED MISS ANNE ROSS HISLOP
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR HENRY JAMES MURDOCH
2015-06-22AR0117/06/15 ANNUAL RETURN FULL LIST
2015-04-09AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-07AP01DIRECTOR APPOINTED MRS REBECCA VERONICA CAMERON
2015-04-07AP01DIRECTOR APPOINTED MR HENRY JAMES MURDOCH
2015-04-07AP01DIRECTOR APPOINTED MR ALASTAIR MACLENNAN IRVINE
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR RONALD YOUNG
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRUCE
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR MORNA WILLIAMS
2014-07-21AA31/10/13 TOTAL EXEMPTION FULL
2014-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1153980001
2014-06-26AR0117/06/14 NO MEMBER LIST
2014-03-18AP01DIRECTOR APPOINTED MRS JENNY WYLLIE
2013-08-30TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN MCCANDLISH
2013-07-24AR0117/06/13 NO MEMBER LIST
2013-07-24AP01DIRECTOR APPOINTED MRS MAY BROWN
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR JOAN BOWER
2013-07-15AP01DIRECTOR APPOINTED MR WILLIAM BRUCE
2013-04-24AA31/10/12 TOTAL EXEMPTION FULL
2013-04-22TM01APPOINTMENT TERMINATED, DIRECTOR LINDA CAMPBELL
2012-06-19AR0117/06/12 NO MEMBER LIST
2012-05-11AA31/10/11 TOTAL EXEMPTION FULL
2011-10-19RES01ADOPT ARTICLES 11/10/2011
2011-08-01AR0117/06/11 NO MEMBER LIST
2011-07-13AP01DIRECTOR APPOINTED MR IAN WILLIAM HARBIT
2011-06-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROADBENT
2011-06-23TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN PROUD
2011-06-23TM01APPOINTMENT TERMINATED, DIRECTOR IRENE MILLER
2011-06-22TM01APPOINTMENT TERMINATED, DIRECTOR DONNA MURRAY-TRAIL
2011-06-22TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH LYALL
2011-06-07AP01APPOINT PERSON AS DIRECTOR
2011-06-07AP01DIRECTOR APPOINTED MRS MORNA WILLIAMS
2011-06-07AP01DIRECTOR APPOINTED MR IAN ROBERT CAMPBELL
2011-06-07AP01DIRECTOR APPOINTED MISS LINDA CAMPBELL
2011-06-07AP01DIRECTOR APPOINTED MRS JOAN BOWER
2011-05-25AA31/10/10 TOTAL EXEMPTION FULL
2010-09-02AP01DIRECTOR APPOINTED MRS DONNA MURRAY-TRAIL
2010-09-02AP01DIRECTOR APPOINTED MR NORMAN DAVID MCCANDLISH
2010-07-01AP01DIRECTOR APPOINTED IAN NORMAN KENNETH MENZIES
2010-06-24AR0117/06/10 NO MEMBER LIST
2010-06-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J & H MITCHELL WS / 17/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD NEIL YOUNG / 17/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN PROUD / 17/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BROADBENT / 17/06/2010
2010-06-21AA31/10/09 TOTAL EXEMPTION FULL
2009-06-29363aANNUAL RETURN MADE UP TO 17/06/09
2009-06-29288cDIRECTOR'S CHANGE OF PARTICULARS / KENNETH LYALL / 01/01/2009
2009-05-19AA31/10/08 PARTIAL EXEMPTION
2009-04-28288bAPPOINTMENT TERMINATED DIRECTOR KATHRYN CONWAY
2008-10-10288aDIRECTOR APPOINTED ALLAN PROUD
2008-10-10288aDIRECTOR APPOINTED STEPHEN BROADBENT
2008-07-31288bAPPOINTMENT TERMINATED DIRECTOR DAVID GRIEVE
2008-06-30363aANNUAL RETURN MADE UP TO 17/06/08
2008-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN WACKETT / 01/01/2008
2008-06-04AA31/10/07 PARTIAL EXEMPTION
2008-04-08288aDIRECTOR APPOINTED RONALD NEIL YOUNG
2007-06-29288aNEW DIRECTOR APPOINTED
2007-06-29288aNEW DIRECTOR APPOINTED
2007-06-29363sANNUAL RETURN MADE UP TO 17/06/07
2007-06-29288bDIRECTOR RESIGNED
2007-06-15AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/06
2006-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-08-01363sANNUAL RETURN MADE UP TO 17/06/06
2005-12-14288bDIRECTOR RESIGNED
2005-12-14288aNEW DIRECTOR APPOINTED
2005-06-27363sANNUAL RETURN MADE UP TO 17/06/05
2005-04-25AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/04
2005-04-25288bDIRECTOR RESIGNED
2004-07-20AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/03
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LOCUS BREADALBANE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOCUS BREADALBANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-10 Outstanding PERTH AND KINROSS COUNCIL
Intangible Assets
Patents
We have not found any records of LOCUS BREADALBANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOCUS BREADALBANE LIMITED
Trademarks
We have not found any records of LOCUS BREADALBANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOCUS BREADALBANE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as LOCUS BREADALBANE LIMITED are:

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TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where LOCUS BREADALBANE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOCUS BREADALBANE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOCUS BREADALBANE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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