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Blair Castle Estate Limited

SC156776

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Atholl Estates Office, Blair Atholl, Pitlochry, PH18 5TH
Incorporated 21/03/1995

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

01450
Raising of sheep and goats
55900
Other accommodation
56101
Licensed restaurants
91030
Operation of historical sites and buildings and similar visitor attractions

Officers

Mrs Sarah Hope Troughton

director · Since 22/03/1995

DIRECTOR

BRITISH · SCOTLAND · Age 75

Andrew Edward Bruce Wootton

director · Since 01/11/2000

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Gillespie Macandrew Secretaries Limited

secretary · Since 23/12/2015

BRITISH

Also on 153 other boards

Mr Robert Charles Peter Troughton

director · Since 10/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 6 other boards

Mrs Caroline Harridence

director · Since 27/10/2022

CHARTERED ACCOUNTANT

SCOTTISH · SCOTLAND · Age 56

Also on 1 other board

Sarah Hope Troughton

director · Since 22/03/1995

British · Scotland · Age 75

Andrew Edward Bruce Wootton

director · Since 01/11/2000

British · Scotland · Age 58

Gillespie Macandrew Secretaries Limited

corporate secretary · Since 23/12/2015

Reg: SC287766

Also on 153 other boards

Robert Charles Peter Troughton

director · Since 10/05/2019

British · England · Age 43

Caroline Harridence

director · Since 27/10/2022

Scottish · Scotland · Age 56

Former

Alistair Carnegie Campbell

nominee director · Resigned 22/03/1995

David William Alan Guild

nominee director · Resigned 22/03/1995

George Iain Murray

director · Resigned 27/02/1996

Andrew Duncan Gordon

director · Resigned 31/03/2001

Brodies Ws

corporate nominee secretary · Resigned 01/05/2004

Brodies Secretarial Services Limited

corporate secretary · Resigned 23/12/2015

Stuart Blues

director · Resigned 01/03/2022

Persons with Significant Control

The Dickinson Trust Limited

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

4th Floor, Stratford Place, London, W1C 1BQ

Reg: 00214811 · England · Private Limited Campany

Notified 06/04/2016

Mrs Sarah Hope Troughton

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 75

Blair Castle, Blair Atholl, Pitlochry, PH18 5TJ

Notified 06/04/2016

Former PSCs

Blair Castle Estate Limited

Ceased 28/03/2017

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/07/2020Registered 21/07/2020

Change History

officer appointed → GILLESPIE MACANDREW SECRETARIES LIMITED
2026-09-11
officer appointed → BRUCE WOOTTON, Andrew Edward
2026-09-11
officer appointed → HARRIDENCE, Caroline
2026-09-11
officer appointed → TROUGHTON, Robert Charles Peter
2026-09-11
officer appointed → TROUGHTON, Sarah Hope
2026-09-11
status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → Atholl Estates Office
2026-09-11

ATHOLL ESTATES OFFICE

post town → Pitlochry
2026-09-11

PITLOCHRY

Filing History100 filings

Confirmation statement

confirmation statement with no updates

07/04/20263 pages · PDF
PSC notified

notification of a person with significant control

03/04/20262 pages · PDF
Director details changed

change person director company with change date

03/04/20262 pages · PDF
Accounts filed

accounts with accounts type small

30/10/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20253 pages · PDF
Accounts filed

accounts with accounts type small

14/10/202413 pages · PDF
Confirmation statement

confirmation statement with updates

21/03/20244 pages · PDF
Accounts filed

accounts with accounts type small

19/12/202314 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20233 pages · PDF
Accounts filed

accounts with accounts type small

22/11/202221 pages · PDF
Director appointed

appoint person director company with name date

02/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20223 pages · PDF
Director resigned

termination director company with name termination date

01/03/20221 page · PDF
Accounts filed

accounts with accounts type small

09/12/202121 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20213 pages · PDF
PSC05

change to a person with significant control

01/04/20212 pages · PDF
Accounts filed

accounts with accounts type small

21/12/202020 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/07/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20203 pages · PDF
Director details changed

change person director company with change date

26/03/20202 pages · PDF
Director details changed

change person director company with change date

26/03/20202 pages · PDF
Accounts filed

accounts with accounts type small

18/12/201920 pages · PDF
Director appointed

appoint person director company with name date

14/05/20192 pages · PDF
Director appointed

appoint person director company with name date

13/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20193 pages · PDF
Accounts filed

accounts with accounts type small

05/12/201818 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20183 pages · PDF
Accounts filed

accounts with accounts type small

05/12/201718 pages · PDF
RP04CS01

legacy

29/03/20176 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20175 pages · PDF
Accounts filed

accounts with accounts type full

07/11/201616 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20166 pages · PDF
Director details changed

change person director company with change date

13/04/20162 pages · PDF
Director details changed

change person director company with change date

13/04/20162 pages · PDF
MR04

mortgage satisfy charge full

15/01/20161 page · PDF
AD02

change sail address company with old address new address

13/01/20161 page · PDF
AP04

appoint corporate secretary company with name date

06/01/20162 pages · PDF
TM02

termination secretary company with name termination date

06/01/20161 page · PDF
Accounts filed

accounts with accounts type full

09/12/201514 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20156 pages · PDF
AD03

move registers to sail company with new address

24/03/20151 page · PDF
AD02

change sail address company with new address

24/03/20151 page · PDF
Accounts filed

accounts with accounts type full

05/11/201414 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/05/20145 pages · PDF
Accounts filed

accounts with accounts type full

13/11/201315 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20135 pages · PDF
Accounts filed

accounts with accounts type full

14/11/201215 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20125 pages · PDF
Accounts filed

accounts with accounts type full

20/10/201115 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/04/20115 pages · PDF
Accounts filed

accounts with accounts type full

27/10/201015 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20105 pages · PDF
Accounts filed

accounts with accounts type full

24/12/200914 pages · PDF
363a

legacy

24/03/20093 pages · PDF
Accounts filed

accounts with accounts type full

16/10/200814 pages · PDF
363a

legacy

17/04/20083 pages · PDF
Accounts filed

accounts with accounts type full

17/10/200714 pages · PDF
363s

legacy

05/04/20077 pages · PDF
Accounts filed

accounts with accounts type full

17/01/200714 pages · PDF
363s

legacy

23/03/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/11/200513 pages · PDF
363s

legacy

26/04/20057 pages · PDF
Accounts filed

accounts with accounts type full

04/01/200513 pages · PDF
363a

legacy

18/05/20044 pages · PDF
288a

legacy

05/05/20042 pages · PDF
288b

legacy

05/05/20041 page · PDF
Accounts filed

accounts with accounts type full

15/10/200313 pages · PDF
363s

legacy

31/03/20037 pages · PDF
Accounts filed

accounts with accounts type full

16/10/200212 pages · PDF
363s

legacy

27/03/20026 pages · PDF
Accounts filed

accounts with accounts type full

10/10/200112 pages · PDF
288b

legacy

03/04/20011 page · PDF
363s

legacy

26/03/20017 pages · PDF
88(2)R

legacy

15/02/20012 pages · PDF
RESOLUTIONS

resolution

15/02/2001PDF
RESOLUTIONS

resolution

15/02/20011 page · PDF
123

legacy

15/02/20012 pages · PDF
288a

legacy

15/11/20002 pages · PDF
Accounts filed

accounts with accounts type full

03/10/200012 pages · PDF
363s

legacy

23/03/20006 pages · PDF
Accounts filed

accounts with accounts type full

29/09/199912 pages · PDF
363a

legacy

13/04/19995 pages · PDF
Accounts filed

accounts with accounts type full

18/11/199819 pages · PDF
363s

legacy

03/05/19986 pages · PDF
Accounts filed

accounts with accounts type full

03/12/199712 pages · PDF
RESOLUTIONS

resolution

16/04/19971 page · PDF
RESOLUTIONS

resolution

16/04/1997PDF
RESOLUTIONS

resolution

16/04/19971 page · PDF
363s

legacy

21/03/19974 pages · PDF
Accounts filed

accounts with accounts type full

10/01/199712 pages · PDF
410(Scot)

legacy

22/08/19966 pages · PDF
363s

legacy

27/03/19966 pages · PDF
288

legacy

24/03/19961 page · PDF
288

legacy

24/03/1995PDF
288

legacy

24/03/1995PDF
288

legacy

24/03/1995PDF
288

legacy

24/03/1995PDF
288

legacy

24/03/1995PDF
88(2)R

legacy

24/03/1995PDF
224

legacy

24/03/1995PDF