Cnoc An Ro-Aire Properties Limited

Company details

Type

Private Limited Company

Incorporated

2001-03-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2026-04-02 · next due 2027-04-16

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Carruthers, Stephen Ford · Director appointed 2002-10-21
• Wilson, Alastair Douglas · Director appointed 2002-10-21
• J & H Mitchell Ws · Corporate Secretary appointed 2002-10-21 resigned 2024-11-30
• Wilson, Alexander Campbell · Director appointed 2001-03-23 resigned 2018-09-28
• Wilson, Joan Jessie · Director appointed 2001-03-23 resigned 2002-10-21
• Brian Reid Ltd. · Corporate Nominee Secretary appointed 2001-03-23 resigned 2001-03-23
• Stephen Mabbott Ltd. · Corporate Nominee Director appointed 2001-03-23 resigned 2001-03-23

People with significant control (8)

• Ms Moira Patricia Wilson Ceased 2021-04-12
  Individual Psc · British · resident in Scotland · born 8/1961 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Ms Aileen Elizabeth Wilson Ceased 2021-04-12
  Individual Psc · British · resident in United States · born 1/1963 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Joan Jessie Wilson Ceased 2021-04-12
  Individual Psc · British · resident in Scotland · born 4/1934 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Alastair Douglas Wilson Ceased 2021-04-12
  Individual Psc · British · resident in Scotland · born 10/1964 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• R W Bell Electrical Pitlochry Ltd Ceased 2018-10-17
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Alexander Campbell Wilson Ceased 2018-09-28
  Individual Psc · Scottish · resident in Scotland · born 2/1934 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• R W Bell Electrical Pitlochry Ltd Ceased 2017-04-11
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent
• Atholl Prospect Limited Active
  Corporate Entity Psc · notified 2018-10-17
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (5)

5 outstanding

• A registered charge Outstanding SC2172490005
  Held by Clydesdale Bank PLC
  Created 2017-05-05
  Units 10, 10A, 34 atholl road, pitlochry and surrounding ground.
• A registered charge Outstanding SC2172490004
  Held by Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
  Created 2017-01-26
• Standard security Outstanding
  Held by Clydesdale Bank PLC
  Created 2010-03-09
  Northeast of atholl road pitlochry perthshire pth 34503.
• Standard security Outstanding
  Held by Clydesdale Bank PLC
  Created 2010-03-09
  34 atholl road pitlochry perthshire pth 17122.
• Standard security Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-03-04
  Plot of ground extending to 839 square metres situated at 34 atholl road, pitlochry, perth.

Recent filings (15)

• 2026-04-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-29 Total-exemption-full accounts AA Accounts
• 2025-04-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-02 Termination secretary company with name termination date TM02 Officers
• 2024-10-28 Change registered office address company with date old address new address AD01 Address
• 2024-05-30 Total-exemption-full accounts AA Accounts
• 2024-04-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-20 Total-exemption-full accounts (paper) AA Accounts
• 2023-04-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-13 Director details changed CH01 Officers
• 2022-09-16 Total-exemption-full accounts (paper) AA Accounts
• 2022-04-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-23 Total-exemption-full accounts (paper) AA Accounts
• 2021-04-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-04-12 Cessation of a person with significant control PSC07 PSC

Showing the 15 most recent filings. View full filing history at Companies House.