Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 5 March 2026
- Last conf. stmt
- 19 February 2025
Pitlochry Investments Limited
- Incorporated
- 14 March 2006 (20 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Ian Amory Pearson
- Owned by
- Ian Amory Pearson
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Rmt Accountants And Business Advisors LtdGosforth Park AvenueNewcastle Upon TyneNE12 8EG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Pearson, Ian Amory
Director · Appointed 6 April 2016
British
Born July 1978 (48)
Officer history (8 former)
12 August 2025
Resigned Swidenbank, Isabella as Director
26 June 2024
Appointed Swidenbank, Isabella as Director
1 October 2021
Resigned Carter, Amanda Jayne as Director
5 July 2020
Resigned Dawson, Colin William as Director
12 October 2019
Appointed Dawson, Colin William as Director
6 April 2016
Appointed Pearson, Ian Amory as Director
6 April 2016
Appointed Carter, Amanda Jayne as Director
6 April 2016
Resigned Pearson, John Robin as Director
21 July 2012
Resigned Pearson, Alison as Secretary
21 July 2012
Resigned Pearson, Alison as Director
14 March 2006
14 March 2006
14 March 2006
Appointed Pearson, Alison as Secretary
14 March 2006
14 March 2006
Appointed Pearson, Alison as Director
14 March 2006
Appointed Pearson, John Robin as Director
14 March 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ian Amory Pearson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1978 (48)
Former controllers (1)
1 October 2021
Ceased Amanda Jayne Carter — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £479,261
- Cash
- £333,480
- Debt Ratio
- 2%
- Current Ratio
- 42.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £545,287 | £481,903 | £450,000 | £500,000 | £500,000 |
| Current Assets | £490,744 | £171,623 | £184,131 | £57,985 | £64,791 | £55,276 |
| Debtors | £157,264 | £157,558 | £157,112 | £28,935 | £2,054 | £2,858 |
| Cash | £333,480 | £14,065 | £27,019 | £29,050 | £62,737 | £52,418 |
| Creditors (< 1 year) | £11,483 | £21,532 | £19,684 | £7,400 | £17,845 | £17,105 |
| Creditors (> 1 year) | £0 | £151,105 | £144,524 | |||
| Net Current Assets | £479,261 | £150,091 | £164,447 | £50,585 | £46,946 | £38,171 |
| Net Assets | £479,261 | £532,951 | £493,850 | £546,946 | £528,671 | |
| Shareholder Funds | £479,261 | £532,951 | £493,850 | £500,585 | £546,946 | £528,671 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Return of final meeting in a members' voluntary winding up |
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