Pitlochry Investments Limited
- Company number
- 05742087
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 14 Mar 2006
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARSON, Ian Amory | Director | 6 Apr 2016 | |
| SWIDENBANK, Isabella | Director | 26 Jun 2024 | 12 Aug 2025 |
| CARTER, Amanda Jayne | Director | 6 Apr 2016 | 1 Oct 2021 |
| DAWSON, Colin William | Director | 12 Oct 2019 | 5 Jul 2020 |
| PEARSON, John Robin | Director | 14 Mar 2006 | 6 Apr 2016 |
| PEARSON, Alison | Director | 14 Mar 2006 | 21 Jul 2012 |
| PEARSON, Alison | Secretary | 14 Mar 2006 | 21 Jul 2012 |
| KELLY, Sean Stephen, Mr. | Nominee-Secretary | 14 Mar 2006 | 14 Mar 2006 |
| CORPORATE LEGAL LTD | Corporate-Nominee-Director | 14 Mar 2006 | 14 Mar 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Amory Pearson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mrs Amanda Jayne Carter | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £479,261 | £333,480 | 0 |
| 31 Mar 2024 | £532,951 | £14,065 | 1 |
| 31 Mar 2023 | £493,850 | £27,019 | 0 |
| 31 Mar 2022 | - | £29,050 | 0 |
| 31 Mar 2021 | £546,946 | £62,737 | 0 |
| 31 Mar 2020 | £528,671 | £52,418 | 0 |
| 31 Mar 2019 | - | £43,520 | - |
| 31 Mar 2018 | £593,490 | £32,555 | - |
| 31 Mar 2017 | £562,129 | £26,934 | - |
| 31 Mar 2016 | £555,206 | £19,935 | - |
| 31 Mar 2015 | £554,235 | £17,877 | - |
| 31 Mar 2014 | £550,059 | £11,247 | - |
| 31 Mar 2013 | £550,136 | £3,883 | - |
| 31 Mar 2012 | £501,754 | £13,319 | - |
| 31 Mar 2011 | £450,331 | £10,823 | - |
| 31 Mar 2010 | £450,817 | £11,361 | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
Connections
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