CARLOWRIE CASTLE LIMITED

Key Data

Status

Active

Company No.

SC408213

Incorporation date

27/09/2011

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/09/2011)

05/03/2026

Notification of a person with significant control statement

View PDF (2 pages)

18/02/2026

Termination of appointment of Andrew Wilson Marshall as a director on 2026-02-05

View PDF (1 pages)

18/02/2026

Cessation of Andrew Wilson Marshall as a person with significant control on 2026-02-05

View PDF (1 pages)

06/10/2025

Confirmation statement made on 2025-09-27 with updates

View PDF (4 pages)

02/10/2025

Change of details for Mr Andrew Wilson Marshall as a person with significant control on 2025-09-01

View PDF (2 pages)

01/10/2025

Director's details changed for Mr Andrew Wilson Marshall on 2025-09-01

View PDF (2 pages)

30/09/2025

Change of details for Mr Andrew Marshall as a person with significant control on 2025-09-27

View PDF (2 pages)

27/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (8 pages)

30/09/2024

Confirmation statement made on 2024-09-27 with updates

View PDF (4 pages)

30/08/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

21/12/2023

Appointment of Mr Keith Iain Taylor as a director on 2023-12-21

View PDF (2 pages)

21/12/2023

Appointment of Mrs Jennifer Cusick as a director on 2023-12-21

View PDF (2 pages)

15/11/2023

Resolutions

View PDF (1 pages)

15/11/2023

Memorandum and Articles of Association

View PDF (13 pages)

06/11/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

15/12/2022

Total exemption full accounts made up to 2022-08-31

View PDF (11 pages)

07/11/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

07/09/2022

Satisfaction of charge SC4082130002 in full

View PDF (1 pages)

03/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (11 pages)

13/04/2022

Registration of charge SC4082130003, created on 2022-04-11

View PDF (18 pages)

08/12/2021

Previous accounting period extended from 2021-03-26 to 2021-08-31

View PDF (1 pages)

03/11/2021

Confirmation statement made on 2021-09-27 with no updates

View PDF (3 pages)

09/10/2020

Confirmation statement made on 2020-09-27 with no updates

View PDF (3 pages)

18/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

21/11/2019

Confirmation statement made on 2019-09-27 with no updates

View PDF (3 pages)

15/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

02/04/2019

Amended total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

19/02/2019

Satisfaction of charge SC4082130001 in full

View PDF (1 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

28/09/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

28/05/2018

Registration of charge SC4082130002, created on 2018-05-21

View PDF (19 pages)

27/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

21/11/2017

Confirmation statement made on 2017-09-27 with no updates

View PDF (3 pages)

02/08/2017

Registration of charge SC4082130001, created on 2017-07-21

View PDF (19 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

11/10/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (5 pages)

04/01/2016

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (3 pages)

02/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

22/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2015

Amended total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

30/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

14/11/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (3 pages)

15/10/2014

Registered office address changed from 22 Craigmount Avenue Edinburgh Midlothian EH12 8HQ to Carlowrie Castle Boathouse Bridge Road Kirkliston West Lothian EH29 9ES on 2014-10-15

View PDF (1 pages)

28/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (3 pages)

27/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

09/11/2012

Current accounting period extended from 2012-09-30 to 2013-03-26

View PDF (3 pages)

18/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (3 pages)

17/10/2011

Appointment of Andrew Marshall as a director

View PDF (3 pages)

05/10/2011

Termination of appointment of Peter Trainer as a director

View PDF (2 pages)

05/10/2011

Termination of appointment of Susan Mcintosh as a director

View PDF (2 pages)

27/09/2011

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

13 *

* during past year

Number of employees

2022

+132.34 % *

* during past year

Cash in Bank

£844,655.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

27/09/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
23
2.25M
-
0.00
363.54K
-

2022
36
1.43M
-
0.00
844.66K
-

2022
36
1.43M
-
0.00
844.66K
-

Employees

2022

Employees

36 57 % *

Net Assets(GBP)

1.43M £-36.48 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

844.66K £132.34 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Marshall, Andrew Wilson	Director	27/09/2011 - 05/02/2026	21
Taylor, Keith Iain	Director	21/12/2023 - Present	2
Cusick, Jennifer	Director	21/12/2023 - Present	-

Persons with Significant Control

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

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Description

About CARLOWRIE CASTLE LIMITED

CARLOWRIE CASTLE LIMITED is an(a) Active company incorporated on 27/09/2011 with the registered office located at Carlowrie Castle, Boathouse Bridge Road, Kirkliston, West Lothian EH29 9ES. There are currently 2 active directors according to the latest confirmation statement. Number of employees 36 according to last financial statements.

Frequently Asked Questions

What is the current status of CARLOWRIE CASTLE LIMITED?

CARLOWRIE CASTLE LIMITED is currently Active. It was registered on 27/09/2011 .

Where is CARLOWRIE CASTLE LIMITED located?

CARLOWRIE CASTLE LIMITED is registered at Carlowrie Castle, Boathouse Bridge Road, Kirkliston, West Lothian EH29 9ES.

What does CARLOWRIE CASTLE LIMITED do?

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

How many employees does CARLOWRIE CASTLE LIMITED have?

CARLOWRIE CASTLE LIMITED had 36 employees in 2022.

What is the latest filing for CARLOWRIE CASTLE LIMITED?

The latest filing was on 05/03/2026: Notification of a person with significant control statement.