Introduction
Watch Company
T
THE CORNERSTONE AT RANNOCH LIMITED
THE CORNERSTONE AT RANNOCH LIMITED is an active company incorporated on 2 February 2021 with the registered office located in Pitlochry. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. THE CORNERSTONE AT RANNOCH LIMITED was registered 5 years ago.(SIC: 56302)
Status
active
Active since 5 years ago
Company No
SC687798
LTD Company
Age
5 Years
Incorporated 2 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (3 months ago)
Submitted on 27 January 2026 (3 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Previous Company Names
RANNOCH HUB LIMITED
From: 2 February 2021To: 26 February 2024
Address
The Cornerstone Kinloch Rannoch Pitlochry, PH16 5PQ,
Previous Addresses
Rannoch Hub Allt Mor Place Kinloch Rannoch Pitlochry PH16 5PQ Scotland
From: 22 July 2021To: 19 January 2026
Camusaine Bunrannoch Place Kinloch Rannoch Pitlochry PH16 5PZ Scotland
From: 2 February 2021To: 22 July 2021
13 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
12
Officers
0
Ownership
0
Accounts
Officers
12
4 Active
8 Resigned
Name
Role
Appointed
Status
BARCLAY, Richard David
ActiveKinloch Rannoch, PitlochryPH16 5PQ
Born December 1969
Director
Appointed 02 Feb 2021
BARCLAY, Richard David
Kinloch Rannoch, PitlochryPH16 5PQ
Born December 1969
Director
02 Feb 2021
Active
CROZIER, Aislinn Margaret
ActiveKinloch Rannoch, PitlochryPH16 5PQ
Born October 1971
Director
Appointed 28 Feb 2025
CROZIER, Aislinn Margaret
Kinloch Rannoch, PitlochryPH16 5PQ
Born October 1971
Director
28 Feb 2025
Active
DUNNIGAN, Jerry
ActiveKinloch Rannoch, PitlochryPH16 5PQ
Born June 1972
Director
Appointed 27 Mar 2025
DUNNIGAN, Jerry
Kinloch Rannoch, PitlochryPH16 5PQ
Born June 1972
Director
27 Mar 2025
Active
SHAW, Duncan Guthrie
ActiveKinloch Rannoch, PitlochryPH16 5QD
Born December 1995
Director
Appointed 10 Sept 2025
SHAW, Duncan Guthrie
Kinloch Rannoch, PitlochryPH16 5QD
Born December 1995
Director
10 Sept 2025
Active
ANDERSON, John Crawford
ResignedAllt Mor Place, PitlochryPH16 5PQ
Secretary
Appointed 16 Jul 2021
Resigned 25 Oct 2024
ANDERSON, John Crawford
Allt Mor Place, PitlochryPH16 5PQ
Secretary
16 Jul 2021
Resigned 25 Oct 2024
Resigned
HOLLAND, David Roy
ResignedAllt Mor Place, PitlochryPH16 5PQ
Secretary
Appointed 02 Feb 2021
Resigned 10 Jul 2021
HOLLAND, David Roy
Allt Mor Place, PitlochryPH16 5PQ
Secretary
02 Feb 2021
Resigned 10 Jul 2021
Resigned
MASSEY, Christopher Benjamin
ResignedAllt Mor Place, PitlochryPH16 5PQ
Secretary
Appointed 25 Oct 2024
Resigned 28 Feb 2025
MASSEY, Christopher Benjamin
Allt Mor Place, PitlochryPH16 5PQ
Secretary
25 Oct 2024
Resigned 28 Feb 2025
Resigned
ANDERSON, John Crawford
ResignedAllt Mor Place, PitlochryPH16 5PQ
Born December 1961
Director
Appointed 16 Jul 2021
Resigned 25 Oct 2024
ANDERSON, John Crawford
Allt Mor Place, PitlochryPH16 5PQ
Born December 1961
Director
16 Jul 2021
Resigned 25 Oct 2024
Resigned
DEAK, Richard
ResignedAllt Mor Place, PitlochryPH16 5PQ
Born December 1990
Director
Appointed 25 Oct 2024
Resigned 16 Dec 2024
DEAK, Richard
Allt Mor Place, PitlochryPH16 5PQ
Born December 1990
Director
25 Oct 2024
Resigned 16 Dec 2024
Resigned
FRASER, Alexander
ResignedAllt Mor Place, PitlochryPH16 5PQ
Born May 1956
Director
Appointed 02 Feb 2021
Resigned 29 Jan 2024
FRASER, Alexander
Allt Mor Place, PitlochryPH16 5PQ
Born May 1956
Director
02 Feb 2021
Resigned 29 Jan 2024
Resigned
THOMSON, Lynsey Alex
ResignedRannoch, PitlochryPH17 2QJ
Born June 1988
Director
Appointed 10 Sept 2025
Resigned 29 Sept 2025
THOMSON, Lynsey Alex
Rannoch, PitlochryPH17 2QJ
Born June 1988
Director
10 Sept 2025
Resigned 29 Sept 2025
Resigned
THOMSON, Lynsey Alex
ResignedAllt Mor Place, PitlochryPH16 5PQ
Born June 1988
Director
Appointed 25 Oct 2024
Resigned 16 Dec 2024
THOMSON, Lynsey Alex
Allt Mor Place, PitlochryPH16 5PQ
Born June 1988
Director
25 Oct 2024
Resigned 16 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rannoch Community Trust
ActiveBunrannoch Place, PitlochryPH16 5PZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Feb 2021
Rannoch Community Trust
Bunrannoch Place, PitlochryPH16 5PZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Feb 2021
Active
Filing History
31
Description
Type
Date Filed
Document
19 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2025
28 February 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 October 2024
26 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2024
22 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 July 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 July 2021
22 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2021