THE CARMYLLIE PILOT COMPANY LIMITED

THE CARMYLLIE PILOT COMPANY LIMITED is an active private limited company, incorporated on 26 April 2000. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Denview Road, Aberdeen. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. THE CARMYLLIE PILOT COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	53 DENVIEW ROAD
Address Line 2	POTTERTON
Post Town	ABERDEEN
County	ABERDEENSHIRE
Postcode	AB23 8ZL

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	10/05/2024
Last Made Up Date	26/04/2023

Return

Next Due Date	24/05/2017
Last Made Up Date	26/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

THE CARMYLLIE PILOT COMPANY LIMITED

Directors

(The company's officers)

MR IAN HOPLEY

(~58 year old British national)

53 REDMOSS ROAD, ABERDEEN, ABERDEENSHIRE, AB12 3JJ, UNITED KINGDOM

Current Director
Gives occupation as TELECOMMS ENGINEER
Usually resident in SCOTLAND

Appointed on 22/06/2000

MR NATHAN JAMES LIGHTOWLER

(~30 year old Northern Irish national)

35 CORROUR ROAD, AVIEMORE, PH22 1SS, SCOTLAND

Current Director
Gives occupation as LOCOMOTIVE ENGINEER
Usually resident in SCOTLAND

Appointed on 18/10/2021

MR WILLIAM MAXWELL

(~73 year old British national)

STATION HOUSE, BRIDGE OF DUN, MONTROSE, DD10 9LH

Current Director
Gives occupation as ENGINEER
Usually resident in SCOTLAND

Appointed on 22/06/2000

MR IAIN ANDREW HAMILTON SMITH

(~59 year old British national)

14 MOATHILL EAST, CUPAR, FIFE, KY15 4DT

Current Director
Gives occupation as CLEANSING CHARGEHAND
Usually resident in SCOTLAND

Appointed on 22/06/2000

MR ROBIN JOHN CHARLES TAYLOR

(~64 year old British national)

53 DENVIEW ROAD, POTTERTON, ABERDEEN, ABERDEENSHIRE, AB23 8ZL, SCOTLAND

Current Director
Gives occupation as ENGINEER
Usually resident in SCOTLAND

Appointed on 22/06/2000

MR IAN HOPLEY

(~58 year old British national)

53 REDMOSS ROAD, ABERDEEN, ABERDEENSHIRE, AB12 3JJ, UNITED KINGDOM

Current Secretary
Gives occupation as TELECOMMS ENGINEER
Usually resident in SCOTLAND

Appointed on 22/06/2000

Shareholders

(Persons of Significant Control)

Mr John David Fraser

(~84 year old British national)

6, Westbury Lodge Close, Pinner, HA5 3FG, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

STRATHSPEY RAILWAY COMPANY LIMITED

MR ROBIN JOHN CHARLES TAYLOR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)