Blair Castle Estate Limited

SC156776

active

Private Limited Company

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, PITLOCHRY, PH18 5TH

Incorporated 21/03/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 55

Also on 1 other board

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

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/08/1996Registered 22/08/1996Satisfied 15/01/2016