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Companies/SC237019

Pitlochry Limited

Other letting and operating of own or leased real estate

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
DS
Mr Daniel James SmaileIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-09-26 · No cessation recorded

Source record 142474027
DS
Mr Derek Andrew SmaileIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 146017232
Show 1 ceased record
NS
Ms Nicola SmailIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2026-02-09

Source record 146017231

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
DS
Derek SmailCurrent director
Appointed 2002-09-19 · 24 yrs · Director
DS
Daniel SmailCurrent secretaryCurrent director
Appointed 2002-09-19 · 24 yrs · Director
Show 2 historical appointments
CorpAcs Secretaries LimitedResigned secretary
Resigned 2002-09-19
CorpAcs Nominees LimitedResigned director
Resigned 2002-09-19

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active