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Perthshire Visitor Centre Limited

SC101359

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

6 Atholl Crescent, Perth, PH1 5JN
Incorporated 16/10/1986

Previously known as

Davian Limited · until 16/09/1993

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

On track

Industry

47190
Other retail sale in non-specialised stores
56101
Licensed restaurants

Officers

Mr Calum Joseph Maclellan

director · Since 01/04/2000

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 2 other boards

Mrs Catherine Jane Maclellan

secretary · Since 01/04/2015

Also on 3 other boards

Mrs Catherine Jane Maclellan

director · Since 01/04/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 3 other boards

Calum Joseph Maclellan

director · Since 01/04/2000

British · Scotland · Age 60

Catherine Jane Maclellan

secretary · Since 01/04/2015

Catherine Jane Maclellan

director · Since 01/04/2015

British · Scotland · Age 58

Former

Terence Patrick Mahoney

secretary · Resigned 22/11/1989

Jeremy Charles Hibbert

director · Resigned 30/07/1991

John Davidson Oakley

director · Resigned 31/03/1992

James Bower

secretary · Resigned 30/06/1993

Graham Harry Smith

director · Resigned 01/09/1993

Roger Anthony Brown

director · Resigned 01/09/1993

John Anthony Crassweller Hill

director · Resigned 01/09/1993

Jeremy Charles Hibbert

secretary · Resigned 01/09/1993

Catriona Girvan

director · Resigned 01/04/2015

George Wilson Girvan

director · Resigned 01/04/2015

Catriona Girvan

secretary · Resigned 01/04/2015

Persons with Significant Control

Mrs Catherine Jane Maclellan

25–50% shares
25–50% votes

British · Scotland · Age 58

Perthshrie Visitor Centre Limited, Bankfoot, Perth, PH1 4EB

Notified 01/07/2016

Mr Calum Joseph Maclellan

25–50% shares
25–50% votes

British · Scotland · Age 60

Perthshire Visitor Centre, Bankfoot, Perth, PH1 4EB

Notified 01/07/2016

Charges6 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 26/05/2022Registered 27/05/2022
Charge
outstanding

BANK OF SCOTLAND PLC

Created 22/12/2015Registered 31/12/2015
Charge
satisfied

CATRIONA GIRVAN

Created 07/04/2015Registered 14/04/2015Satisfied 04/01/2024
Charge
satisfied

GEORGE WILSON GIRVAN

Created 07/04/2015Registered 14/04/2015Satisfied 04/01/2024
Charge
satisfied

GEORGE WILSON GIRVAN

Created 31/03/2015Registered 14/04/2015Satisfied 22/12/2023
Charge
satisfied

CATRIONA GIRVAN

Created 31/03/2015Registered 14/04/2015Satisfied 22/12/2023
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/07/1994Registered 29/07/1994
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/05/1994Registered 08/06/1994
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/05/1994Registered 13/05/1994
charge
outstanding

SCOTTISH DEVELOPMENT AGENCY

Created 19/06/1987Registered 07/07/1987

Change History

officer appointed → MACLELLAN, Catherine Jane
2026-08-23
officer appointed → MACLELLAN, Calum Joseph
2026-08-23
officer appointed → MACLELLAN, Catherine Jane
2026-08-23
status → active
2026-08-23

Active

type → ltd
2026-08-23

Private Limited Company

address line1 → 6 Atholl Crescent
2026-08-23

6 ATHOLL CRESCENT

post town → Perth
2026-08-23

PERTH