PITCASTLE ESTATE MANAGEMENT LIMITED

Company number SC243198

3 active persons with significant control / 0 active statements

Mr Duncan Struan Edward Robertson (Active)

• Correspondence address: Chemin Des Ouches 17, ., 1295 Mies, Switzerland
• Notified on: 19 January 2026
• Date of birth: November 1979
• Nationality: British
• Place of residence: Switzerland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Euan James Cunynghame Robertson (Active)

• Correspondence address: Pitcastle House, Strathtay, Pitlochry, Scotland, PH9 0PJ
• Notified on: 19 January 2026
• Date of birth: October 1974
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dr Moira Robertson (Active)

• Correspondence address: Es-Vignettes, 1195 Dully, Vd, Switzerland
• Notified on: 19 January 2026
• Date of birth: April 1976
• Nationality: British
• Place of residence: Switzerland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Struan Louis Cunynghame Robertson (Ceased)

• Correspondence address: Pitcastle Estate, Strathtay, Pitlochry, Scotland, PH9 0PJ
• Notified on: 6 April 2016
• Ceased on: 14 October 2023
• Date of birth: December 1945
• Nationality: British
• Place of residence: Switzerland
• Identity verification due from: 1 December 2025
• Identity verification due by: 14 December 2025
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Robertson Holdings Limited (Ceased)

• Correspondence address: Estera Trust (Jersey) Limited, 13 - 14 Esplanade, St Hilier, Jersey, United Kingdom
• Notified on: 6 April 2016
• Ceased on: 20 February 2018
• Governing law: Jersey
• Legal form: Limited Company
• Place registered: Jersey
• Registration number: 84632
• Incorporated in: Jersey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors