AIRTH CASTLE LIMITED

Key Data

Status

Active

Company No.

SC267043

Incorporation date

27/04/2004

Size

Micro Entity

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/04/2004)

12/02/2026

Micro company accounts made up to 2025-09-30

View PDF (4 pages)

18/08/2025

Registered office address changed from PO Box 24238 Sc267043 - Companies House Default Address Edinburgh EH7 9HR to Glenbervie House Stirling Road Larbert Falkirk FK5 4SJ on 2025-08-18

View PDF (3 pages)

09/07/2025

Micro company accounts made up to 2024-09-30

View PDF (4 pages)

08/07/2025

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

01/07/2025

Register inspection address has been changed to Glenbervie House Stirling Road Larbert Falkirk FK5 4SJ

View PDF (1 pages)

01/07/2025

Register inspection address has been changed from Glenbervie House Stirling Road Larbert Falkirk FK5 4SJ Scotland to Glenbervie House Stirling Road Larbert Falkirk FK5 4SJ

View PDF (1 pages)

01/07/2025

Register(s) moved to registered inspection location Glenbervie House Stirling Road Larbert Falkirk FK5 4SJ

View PDF (1 pages)

30/06/2025

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

26/06/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

12/06/2025

Registered office address changed to PO Box 24238, Sc267043 - Companies House Default Address, Edinburgh, EH7 9HR on 2025-06-12

View PDF (1 pages)

12/06/2025

Address of person with significant control Mr Filippo Colombetti changed to SC267043 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on 2025-06-12

View PDF (1 pages)

13/05/2024

Termination of appointment of Steven Mcleod as a director on 2024-05-13

View PDF (1 pages)

26/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

24/10/2023

Total exemption full accounts made up to 2022-09-30

View PDF (15 pages)

20/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/03/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

01/08/2022

Micro company accounts made up to 2021-09-28

View PDF (3 pages)

31/03/2022

Change of details for Mr Filippo Colombetti as a person with significant control on 2022-03-31

View PDF (2 pages)

28/02/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

07/09/2021

Total exemption full accounts made up to 2020-09-30

View PDF (15 pages)

26/08/2021

Compulsory strike-off action has been discontinued

View PDF (0 pages)

24/08/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

06/04/2021

Total exemption full accounts made up to 2019-09-30

View PDF (15 pages)

08/02/2021

Confirmation statement made on 2021-02-08 with no updates

View PDF (3 pages)

04/02/2021

Appointment of Steven Mcleod as a director on 2021-02-04

View PDF (2 pages)

04/11/2020

Termination of appointment of Steven Mcleod as a director on 2020-11-04

View PDF (1 pages)

01/04/2020

Appointment of Mr Steven Mcleod as a director on 2020-04-01

View PDF (2 pages)

28/02/2020

Termination of appointment of Steven Mcleod as a director on 2020-02-28

View PDF (1 pages)

11/02/2020

Registered office address changed from Airth Castle Hotel Airth Falkirk FK2 8JF Scotland to 10 Albert Place Stirling FK8 2QL on 2020-02-11

View PDF (1 pages)

10/02/2020

Confirmation statement made on 2020-02-10 with no updates

View PDF (3 pages)

23/01/2020

Director's details changed for Mr Steven Mcleod on 2020-01-23

View PDF (2 pages)

18/11/2019

Registered office address changed from 10 Albert Place Stirling FK8 2QL Scotland to Airth Castle Hotel Airth Falkirk FK2 8JF on 2019-11-18

View PDF (1 pages)

02/10/2019

Total exemption full accounts made up to 2018-09-30

View PDF (17 pages)

01/10/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/09/2019

Appointment of Mr Steven Mcleod as a director on 2019-09-26

View PDF (2 pages)

27/08/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/03/2019

Confirmation statement made on 2019-02-17 with no updates

View PDF (3 pages)

15/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (21 pages)

27/02/2018

Confirmation statement made on 2018-02-17 with no updates

View PDF (3 pages)

21/06/2017

Full accounts made up to 2016-09-30

View PDF (23 pages)

01/03/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (5 pages)

20/02/2017

Registered office address changed from 26 George Square Edinburgh Midlothian EH8 9LD to 10 Albert Place Stirling FK8 2QL on 2017-02-20

View PDF (1 pages)

18/08/2016

Full accounts made up to 2015-09-30

View PDF (18 pages)

01/04/2016

Termination of appointment of Steven Mcleod as a director on 2016-03-31

View PDF (1 pages)

11/03/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (4 pages)

10/04/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (4 pages)

02/12/2014

Full accounts made up to 2014-09-30

View PDF (20 pages)

02/12/2014

Full accounts made up to 2013-09-30

View PDF (21 pages)

26/06/2014

Current accounting period shortened from 2014-09-29 to 2014-09-28

View PDF (1 pages)

18/02/2014

Director's details changed for Mr Steven Mcleod on 2014-02-17

View PDF (2 pages)

17/02/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (4 pages)

17/02/2014

Director's details changed for Mr Filippo Colombetti on 2014-02-17

View PDF (2 pages)

11/02/2014

Termination of appointment of Lincoln Secretaries Limited as a secretary

View PDF (1 pages)

11/02/2014

Termination of appointment of Roberto Granello as a director

View PDF (1 pages)

08/10/2013

Full accounts made up to 2012-09-30

View PDF (20 pages)

02/07/2013

Previous accounting period shortened from 2012-09-30 to 2012-09-29

View PDF (2 pages)

16/05/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (6 pages)

04/10/2012

Full accounts made up to 2011-09-30

View PDF (20 pages)

23/05/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (6 pages)

21/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/07/2011

Full accounts made up to 2010-09-30

View PDF (22 pages)

10/06/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-04-27

View PDF (17 pages)

26/05/2011

Annual return made up to 2011-04-27

View PDF (15 pages)

07/10/2010

Full accounts made up to 2009-09-30

View PDF (22 pages)

01/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/05/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (5 pages)

28/05/2010

Secretary's details changed for Lincoln Secretaries Limited on 2010-04-27

View PDF (2 pages)

28/05/2010

Director's details changed for Steven Mcleod on 2010-04-26

View PDF (2 pages)

28/05/2010

Director's details changed for Filippo Colombetti on 2010-04-27

View PDF (2 pages)

12/03/2010

Registered office address changed from Airth Castle Hotel Airth by Falkirk Falkirk FK2 8JF on 2010-03-12

View PDF (2 pages)

03/08/2009

Full accounts made up to 2008-09-30

View PDF (21 pages)

28/04/2009

Return made up to 27/04/09; full list of members

View PDF (4 pages)

14/10/2008

Full accounts made up to 2007-09-30

View PDF (23 pages)

08/05/2008

Return made up to 27/04/08; full list of members

View PDF (4 pages)

22/04/2008

Director's change of particulars / roberto granello / 17/04/2008

View PDF (1 pages)

29/01/2008

Director's particulars changed

View PDF (1 pages)

30/07/2007

Full accounts made up to 2006-09-30

View PDF (19 pages)

04/06/2007

Return made up to 27/04/07; full list of members

View PDF (6 pages)

13/06/2006

Particulars of contract relating to shares

View PDF (2 pages)

13/06/2006

Ad 12/05/06--------- £ si 119900@1=119900 £ ic 100/120000

View PDF (2 pages)

06/06/2006

Return made up to 27/04/06; full list of members

View PDF (7 pages)

06/06/2006

Director's particulars changed

View PDF (1 pages)

06/06/2006

Director's particulars changed

View PDF (1 pages)

06/03/2006

Resolutions

View PDF (1 pages)

06/03/2006

£ nc 100/1000000 23/02/06

View PDF (2 pages)

27/02/2006

Delivery ext'd 3 mth 30/09/05

View PDF (2 pages)

27/02/2006

Full accounts made up to 2005-09-30

View PDF (18 pages)

01/02/2006

New secretary appointed

View PDF (2 pages)

01/02/2006

Secretary resigned

View PDF (1 pages)

08/07/2005

Return made up to 27/04/05; full list of members

View PDF (7 pages)

20/04/2005

Partic of mort/charge *

View PDF (5 pages)

01/04/2005

Accounting reference date extended from 30/04/05 to 30/09/05

View PDF (1 pages)

01/04/2005

Registered office changed on 01/04/05 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR

View PDF (1 pages)

17/03/2005

New director appointed

View PDF (2 pages)

27/01/2005

New director appointed

View PDF (2 pages)

08/11/2004

Certificate of change of name

View PDF (2 pages)

12/10/2004

Ad 15/09/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/09/2004

Memorandum and Articles of Association

View PDF (13 pages)

30/09/2004

Resolutions

View PDF (2 pages)

30/09/2004

Resolutions

View PDF (2 pages)

30/09/2004

Resolutions

View PDF (2 pages)

30/09/2004

Resolutions

View PDF (2 pages)

30/09/2004

Director resigned

View PDF (1 pages)

30/09/2004

New director appointed

View PDF (2 pages)

24/09/2004

Partic of mort/charge *

View PDF (6 pages)

27/04/2004

Incorporation

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

08/02/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

28/09/2026

Next due on

28/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
3.03M
-
0.00
-
-

2021
1
3.03M
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

3.03M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Colombetti, Filippo	Director	15/09/2004 - Present	5
Granello, Roberto	Director	15/09/2004 - 31/12/2013	16
Mcleod, Steven	Director	26/09/2019 - 28/02/2020	57
Mcleod, Steven	Director	01/04/2020 - 04/11/2020	57
Mcleod, Steven	Director	07/03/2005 - 31/03/2016	57

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AIRTH CASTLE LIMITED

AIRTH CASTLE LIMITED is an(a) Active company incorporated on 27/04/2004 with the registered office located at Glenbervie House Stirling Road, Larbert, Falkirk FK5 4SJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AIRTH CASTLE LIMITED?

AIRTH CASTLE LIMITED is currently Active. It was registered on 27/04/2004 .

Where is AIRTH CASTLE LIMITED located?

AIRTH CASTLE LIMITED is registered at Glenbervie House Stirling Road, Larbert, Falkirk FK5 4SJ.

What does AIRTH CASTLE LIMITED do?

AIRTH CASTLE LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does AIRTH CASTLE LIMITED have?

AIRTH CASTLE LIMITED had 1 employees in 2021.

What is the latest filing for AIRTH CASTLE LIMITED?

The latest filing was on 12/02/2026: Micro company accounts made up to 2025-09-30.