Pitcastle Estate Management Limited

SC243198

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

51 Atholl Road, Pitlochry, Perthshire, PH16 5BU

Incorporated 30/01/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mba Mr Euan James Cunynghame Robertson B.Eng.

director · Since 30/01/2003

DIRECTOR

BRITISH · SCOTLAND · Age 51

J & H Mitchell Ws

secretary · Since 30/01/2003

BRITISH

Also on 54 other boards

Mr Duncan Struan Edward Robertson

director · Since 08/04/2010

MARKETING MANAGER

BRITISH · SWITZERLAND · Age 46

Dr Moira Robertson

director · Since 08/04/2010

ANESTHESIOLOGIST

BRITISH · SWITZERLAND · Age 50

Euan James Cunynghame Robertson

director · Since 30/01/2003

British · Scotland · Age 51

J & H Mitchell Ws

corporate secretary · Since 30/01/2003

Reg: SO303818 · UNITED KINGDOM

Also on 54 other boards

Duncan Struan Edward Robertson

director · Since 08/04/2010

British · Switzerland · Age 46

Moira Robertson

director · Since 08/04/2010

British · Switzerland · Age 50

Former

James Andrew Irvine Robertson

director · Resigned 04/09/2003

Andrew Colin Macduff Liddell

director · Resigned 15/01/2015

Struan Louis Cunynghame Robertson

director · Resigned 06/02/2024

Persons with Significant Control

Mr Duncan Struan Edward Robertson

25–50% votes

British · Switzerland · Age 46

Chemin Des Ouches 17, ., 1295 Mies

Notified 19/01/2026

Mr Euan James Cunynghame Robertson

25–50% votes

British · United Kingdom · Age 51

Pitcastle House, Strathtay, Pitlochry, PH9 0PJ

Notified 19/01/2026

Dr Moira Robertson

25–50% votes

British · Switzerland · Age 50

Es-Vignettes, 1195 Dully, Vd

Notified 19/01/2026

Former PSCs

Mr Struan Louis Cunynghame Robertson

Ceased 14/10/2023

Robertson Holdings Limited

Ceased 20/02/2018

Charges1 outstanding

Charge

outstanding

COUTTS & COMPANY

Created 12/05/2015Registered 15/05/2015

Change History

status → active

2026-08-25

Active

type → ltd

2026-08-25

Private Limited Company

address line1 → 51 Atholl Road

2026-08-25

51 ATHOLL ROAD

post town → Perthshire

2026-08-25

PERTHSHIRE

officer appointed → J & H MITCHELL WS

2026-08-25

officer appointed → ROBERTSON, Duncan Struan Edward

2026-08-25

officer appointed → ROBERTSON, Euan James Cunynghame

2026-08-25

officer appointed → ROBERTSON, Moira, Dr

2026-08-25