Blair Castle Estate Limited

ActiveSC156776 Private limited company
Incorporated
21 March 1995 (31 years)
Industry
Raising of sheep and goats (01450)
Other accommodation (55900)
Licensed restaurants (56101)
Operation of historical sites and buildings and similar visitor attractions (91030)
Owned by
Sarah Hope Troughton
Accounts type
Small
Region
Scotland
Address
Atholl Estates Office
Blair Atholl
Pitlochry
PH18 5TH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Harridence, Caroline
Director · Appointed 27 October 2022
Scottish
Born September 1970 (56)
Director · Appointed 10 May 2019
British
Born December 1982 (43)
Corporate Secretary · Appointed 23 December 2015
Director · Appointed 1 November 2000
British
Born November 1967
Director · Appointed 22 March 1995
British
Born March 1951 (75)
Officer history (7 former)
27 October 2022
Appointed Harridence, Caroline as Director
1 March 2022
Resigned Blues, Stuart as Director
10 May 2019
Appointed Troughton, Robert Charles Peter as Director
10 May 2019
Appointed Blues, Stuart as Director
23 December 2015
Resigned Brodies Secretarial Services Limited as Corporate Secretary
23 December 2015
Appointed Gillespie Macandrew Secretaries Limited as Corporate Secretary
1 May 2004
Resigned Brodies Ws as Corporate Nominee Secretary
1 May 2004
Appointed Brodies Secretarial Services Limited as Corporate Secretary
31 March 2001
Resigned Gordon, Andrew Duncan as Director
1 November 2000
Appointed Bruce Wootton, Andrew Edward as Director
27 February 1996
22 March 1995
22 March 1995
Appointed Gordon, Andrew Duncan as Director
22 March 1995
Appointed Troughton, Sarah Hope as Director
22 March 1995
Resigned Campbell, Alistair Carnegie as Nominee Director
22 March 1995
Resigned Guild, David William Alan as Nominee Director
21 March 1995
Appointed Campbell, Alistair Carnegie as Nominee Director
21 March 1995
Appointed Guild, David William Alan as Nominee Director
21 March 1995
Appointed Brodies Ws as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Limited Campany
Reg. no. 00214811
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1951 (75)
Former controllers (1)
28 March 2017
Ceased Blair Castle Estate Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bakers Energy Ltd Has significant influence or control
Blair Castle Estate Limited This company Owns 75–100% of shares (as a trust)
Bruar Developments Limited Owns 75–100% of shares
Cowdray Management Company Limited Owns 25–50% of shares
Cowdray Trust,limited(the) Owns 75–100% of shares
Millbank Financial Services Limited Owns 75–100% of shares

Financials

Net Assets
£1,714,735
Cash
£838,671
Employees
106
Debt Ratio
62%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 £1,726,473 £1,714,735
Balance sheet detail
20242023
Fixed Assets£2,001,582£1,984,723
Current Assets£2,546,477£2,785,432
Debtors£1,306,014£1,269,017
Cash£838,671£1,150,238
Creditors (< 1 year)£1,917,159£1,665,347
Creditors (> 1 year)£916,165£1,378,335
Net Current Assets£629,318£1,120,085
Net Assets£1,714,735£1,726,473
Shareholder Funds£1,714,735£1,726,473

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates21 March 2026
3 April 2026Director's details changed
3 April 2026Notification of a person with significant control
30 October 2025Accounts for a small company31 March 2025
28 March 2025Confirmation statement with no updates21 March 2025
Show all recent filings

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