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Companies House/Perthshire/Company profile

PITCASTLE ESTATE MANAGEMENT LIMITED

Active
SC243198·incorporated 2003-01-30

PITCASTLE ESTATE MANAGEMENT LIMITED is an active UK private limited company, incorporated on 30 January 2003 at Companies House (number SC243198; OpenRegistry canonical ID GB-SC243198-pitcastle-estate-management-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 398 active companies registered in Perthshire (postcode PH16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-01-30
Registered Address
51 ATHOLL ROAD, PITLOCHRY, PERTHSHIRE, PH16 5BU
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-29. Next confirmation statement due 2027-02-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PITCASTLE ESTATE MANAGEMENT LIMITED has 3 persons with significant control on file:

  • Mr Duncan Struan Edward Robertson born 1979 resident in Switzerland, British national. Notified 2026-01-19.
    • Holds 25–50% of voting rights
  • Mr Euan James Cunynghame Robertson born 1974 resident in United Kingdom, British national. Notified 2026-01-19.
    • Holds 25–50% of voting rights
  • Dr Moira Robertson born 1976 resident in Switzerland, British national. Notified 2026-01-19.
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Struan Louis Cunynghame Robertson born 1945 resident in Switzerland, British national. Notified 2016-04-06. Ceased 2023-10-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Robertson Holdings Limited (Jersey reg. 84632). Notified 2016-04-06. Ceased 2018-02-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Perthshire: