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Company Information for

BLAIR CASTLE ESTATE LIMITED

ATHOLL ESTATES OFFICE, BLAIR ATHOLL, PITLOCHRY, PERTHSHIRE, PH18 5TH,
Company Registration Number
SC156776
Private Limited Company
Active

Company Overview

About Blair Castle Estate Ltd
BLAIR CASTLE ESTATE LIMITED was founded on 1995-03-21 and has its registered office in Pitlochry. The organisation's status is listed as "Active". Blair Castle Estate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BLAIR CASTLE ESTATE LIMITED
 
Legal Registered Office
ATHOLL ESTATES OFFICE
BLAIR ATHOLL
PITLOCHRY
PERTHSHIRE
PH18 5TH
Other companies in PH18
 
Filing Information
Company Number SC156776
Company ID Number SC156776
Date formed 1995-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB658331327  
Last Datalog update: 2024-11-05 18:31:28
Primary Source:Companies House
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Company Officers of BLAIR CASTLE ESTATE LIMITED

Current Directors
Officer Role Date Appointed
GILLESPIE MACANDREW SECRETARIES LIMITED
 Company Secretary 2015-12-23
ANDREW EDWARD BRUCE WOOTTON
 Director 2000-11-01
SARAH HOPE TROUGHTON
 Director 1995-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
BRODIES SECRETARIAL SERVICES LIMITED
 Company Secretary 2004-05-01 2015-12-23
BRODIES WS
 Nominated Secretary 1995-03-21 2004-05-01
ANDREW DUNCAN GORDON
 Director 1995-03-22 2001-03-31
GEORGE IAIN MURRAY
 Director 1995-03-22 1996-02-27
ALISTAIR CARNEGIE CAMPBELL
 Nominated Director 1995-03-21 1995-03-22
DAVID WILLIAM ALAN GUILD
 Nominated Director 1995-03-21 1995-03-22

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SARAH HOPE TROUGHTON HISTORIC SCOTLAND FOUNDATION Director 2016-03-08 CURRENT 2001-08-08 Active
SARAH HOPE TROUGHTON ATHOLL HYDRO LIMITED Director 2011-02-02 CURRENT 2011-01-28 Active
SARAH HOPE TROUGHTON BRUAR DEVELOPMENTS LIMITED Director 2007-10-30 CURRENT 2007-10-30 Active
SARAH HOPE TROUGHTON ARDCHATTAN HYDRO LIMITED Director 2005-11-18 CURRENT 2005-11-18 Active
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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
2024-10-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-03-21CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR STUART BLUES
2021-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2021-04-01PSC05Change of details for The Dickinson Trust Limited as a person with significant control on 2016-04-06
2020-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1567760002
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2020-03-26CH01Director's details changed for Mr Stuart Blues on 2020-03-18
2019-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-14AP01DIRECTOR APPOINTED MR STUART BLUES
2019-05-13AP01DIRECTOR APPOINTED MR ROBERT CHARLES PETER TROUGHTON
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-29RP04CS01Second filing of Confirmation Statement dated 21/03/2017
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 501000
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-11-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 501000
2016-04-13AR0121/03/16 ANNUAL RETURN FULL LIST
2016-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH HOPE TROUGHTON / 10/03/2016
2016-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD BRUCE WOOTTON / 10/03/2016
2016-01-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-01-13AD02Register inspection address changed from 15 Atholl Crescent Edinburgh EH3 8HA Scotland to 5 Atholl Crescent Edinburgh EH3 8EJ
2016-01-06AP04Appointment of Gillespie Macandrew Secretaries Limited as company secretary on 2015-12-23
2016-01-06TM02Termination of appointment of Brodies Secretarial Services Limited on 2015-12-23
2015-12-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 501000
2015-03-24AR0121/03/15 ANNUAL RETURN FULL LIST
2015-03-24AD03Registers moved to registered inspection location of 15 Atholl Crescent Edinburgh EH3 8HA
2015-03-24AD02Register inspection address changed to 15 Atholl Crescent Edinburgh EH3 8HA
2014-11-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 501000
2014-05-02AR0121/03/14 ANNUAL RETURN FULL LIST
2013-11-13AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-30AR0121/03/13 ANNUAL RETURN FULL LIST
2012-11-14AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-18AR0121/03/12 ANNUAL RETURN FULL LIST
2011-10-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-19AR0121/03/11 ANNUAL RETURN FULL LIST
2010-10-27AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-20AR0121/03/10 FULL LIST
2009-12-24AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-24363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-10-16AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-17363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-10-17AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-05363sRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-01-17AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-23363sRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-26363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-01-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-05-18363aRETURN MADE UP TO 21/03/04; NO CHANGE OF MEMBERS
2004-05-05288aNEW SECRETARY APPOINTED
2004-05-05288bSECRETARY RESIGNED
2003-10-15AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-03-31363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2002-10-16AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-03-27363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2001-10-10AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-04-03288bDIRECTOR RESIGNED
2001-03-26363sRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2001-02-15SRES04NC INC ALREADY ADJUSTED 08/02/01
2001-02-15123£ NC 1000/1000000 08/02/01
2001-02-15SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/02/01
2001-02-1588(2)RAD 08/02/01--------- £ SI 500000@1=500000 £ IC 1000/501000
2000-11-15288aNEW DIRECTOR APPOINTED
2000-10-03AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-23363sRETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
1999-09-29AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-13363aRETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS
1998-11-18AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-03363(287)REGISTERED OFFICE CHANGED ON 03/05/98
1998-05-03363sRETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS
1997-12-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-16ELRESS252 DISP LAYING ACC 14/04/97
1997-04-16ELRESS366A DISP HOLDING AGM 14/04/97
1997-04-16ELRESS386 DISP APP AUDS 14/04/97
1997-04-16ELRESS386 DISP APP AUDS 14/04/97
1997-03-21363(288)DIRECTOR'S PARTICULARS CHANGED
1997-03-21363sRETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS
1997-01-10AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-08-22410(Scot)PARTIC OF MORT/CHARGE *****
1996-03-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-03-27363sRETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS
1996-03-24288DIRECTOR RESIGNED
1995-03-24288DIRECTOR RESIGNED
1995-03-24224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-03-24288NEW DIRECTOR APPOINTED
1995-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01450 - Raising of sheep and goats

55 - Accommodation
559 - Other accommodation
55900 - Other accommodation

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91030 - Operation of historical sites and buildings and similar visitor attractions

Licences & Regulatory approval
We could not find any licences issued to BLAIR CASTLE ESTATE 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 BLAIR CASTLE ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1996-08-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLAIR CASTLE ESTATE LIMITED

Intangible Assets
Patents
We have not found any records of BLAIR CASTLE ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLAIR CASTLE ESTATE LIMITED
Trademarks
We have not found any records of BLAIR CASTLE ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLAIR CASTLE ESTATE 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 (01450 - Raising of sheep and goats) as BLAIR CASTLE ESTATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLAIR CASTLE ESTATE 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 BLAIR CASTLE ESTATE 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 BLAIR CASTLE ESTATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PH18 5TH