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Company Information for

PITSLIGO CASTLE TRUST

DRUMINNOR CASTLE, RHYNIE, HUNTLY, ABERDEENSHIRE, AB54 4LX,
Company Registration Number
SC159691
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Pitsligo Castle Trust
PITSLIGO CASTLE TRUST was founded on 1995-08-14 and has its registered office in Huntly. The organisation's status is listed as "Active". Pitsligo Castle Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) 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
PITSLIGO CASTLE TRUST
 
Legal Registered Office
DRUMINNOR CASTLE
RHYNIE
HUNTLY
ABERDEENSHIRE
AB54 4LX
Other companies in AB9
 
Filing Information
Company Number SC159691
Company ID Number SC159691
Date formed 1995-08-14
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 09:15:20
Primary Source:Companies House
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Company Officers of PITSLIGO CASTLE TRUST

Current Directors
Officer Role Date Appointed
ALEXANDER DUFF FORBES
 Director 2014-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
BLACKADDERS LLP
 Company Secretary 1997-01-01 2015-10-16
CHARLES JOHN BURNETT
 Director 2010-02-05 2014-12-31
PATRICIA CAROLINE ALEXANDRA SELIGMAN
 Director 2010-02-05 2014-12-31
DAVID ROMER PATON
 Director 1995-08-14 2010-09-06
RAYMOND LESLIE THOMSON
 Director 1995-08-14 2010-02-01
ROBERT LAWRENCE CAMPBELL CHALMERS
 Company Secretary 1995-08-14 1997-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER DUFF FORBES THE PITSLIGO PRESS LIMITED Director 2015-12-23 CURRENT 2015-12-23 Dissolved 2018-02-20
ALEXANDER DUFF FORBES CLATT AULD KIRK Director 2007-10-20 CURRENT 1995-11-24 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
2023-12-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-14CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-08-13PSC07CESSATION OF ALEXANDER DUFF FORBES AS A PERSON OF SIGNIFICANT CONTROL
2019-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER DUFF FORBES
2018-03-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14RES02RES02
2017-12-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER DUFF FORBES
2017-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2017-12-13RT01Administrative restoration application
2017-01-31GAZ2Final Gazette dissolved via compulsory strike-off
2016-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/15 FROM 6 Bon Accord Square Aberdeen AB9 1UX
2015-11-05AR0111/08/15 ANNUAL RETURN FULL LIST
2015-11-05TM02Termination of appointment of Blackadders Llp on 2015-10-16
2015-10-27TM02Termination of appointment of Blackadders Llp on 2015-10-16
2015-03-09AP01DIRECTOR APPOINTED ALEXANDER DUFF FORBES
2015-02-23TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA CAROLINE ALEXANDRA SELIGMAN
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES JOHN BURNETT
2015-01-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-19AR0111/08/14 ANNUAL RETURN FULL LIST
2014-08-19CH04SECRETARY'S DETAILS CHNAGED FOR ADAM COCHRAN, SOLICITORS on 2014-01-01
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-03AR0111/08/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-07AR0111/08/12 NO MEMBER LIST
2011-09-30AA31/03/11 TOTAL EXEMPTION FULL
2011-09-08AR0111/08/11 NO MEMBER LIST
2011-03-24RES01ADOPT ARTICLES 09/03/2011
2011-03-01RES0104/02/2011
2011-02-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PATON
2011-02-15MEM/ARTSARTICLES OF ASSOCIATION
2011-02-03AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-01AR0111/08/10 NO MEMBER LIST
2010-09-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADAM COCHRAN, SOLICITORS / 11/08/2010
2010-03-09AP01DIRECTOR APPOINTED CHARLES JOHN BURNETT
2010-03-09AP01DIRECTOR APPOINTED PATRICIA CAROLINE ALEXANDRA SELIGMAN
2010-03-09TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND THOMSON
2009-09-17AA31/03/09 TOTAL EXEMPTION FULL
2009-08-11363aANNUAL RETURN MADE UP TO 11/08/09
2008-11-10AA31/03/08 TOTAL EXEMPTION FULL
2008-08-13363aANNUAL RETURN MADE UP TO 12/08/08
2008-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-15363aANNUAL RETURN MADE UP TO 14/08/07
2006-08-16363sANNUAL RETURN MADE UP TO 14/08/06
2006-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-03363sANNUAL RETURN MADE UP TO 14/08/05
2004-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-03363sANNUAL RETURN MADE UP TO 14/08/04
2004-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-30363sANNUAL RETURN MADE UP TO 14/08/03
2003-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-10363sANNUAL RETURN MADE UP TO 14/08/02
2001-11-08363sANNUAL RETURN MADE UP TO 14/08/01
2001-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-12-07AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-05363sANNUAL RETURN MADE UP TO 14/08/00
1999-10-12AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-03363sANNUAL RETURN MADE UP TO 14/08/99
1999-02-22AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-18363sANNUAL RETURN MADE UP TO 14/08/98
1998-02-18AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-11288aNEW SECRETARY APPOINTED
1997-09-11363(288)SECRETARY RESIGNED
1997-09-11363sANNUAL RETURN MADE UP TO 14/08/97
1996-10-01AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-09-19363sANNUAL RETURN MADE UP TO 14/08/96
1996-03-31224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to PITSLIGO CASTLE TRUST 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 PITSLIGO CASTLE TRUST
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PITSLIGO CASTLE TRUST does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PITSLIGO CASTLE TRUST

Intangible Assets
Patents
We have not found any records of PITSLIGO CASTLE TRUST registering or being granted any patents
Domain Names
We do not have the domain name information for PITSLIGO CASTLE TRUST
Trademarks
We have not found any records of PITSLIGO CASTLE TRUST registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PITSLIGO CASTLE TRUST. 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 (42990 - Construction of other civil engineering projects n.e.c.) as PITSLIGO CASTLE TRUST are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where PITSLIGO CASTLE TRUST 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 PITSLIGO CASTLE TRUST 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 PITSLIGO CASTLE TRUST any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB54 4LX