CASTLE CHEMICALS LTD.

Key Data

Status

Active

Company No.

SC157459

Incorporation date

13/04/1995

Size

Medium

Classification

Wholesale of chemical products (46.75 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1995)

19/06/2025

Accounts for a medium company made up to 2024-12-31

View PDF (32 pages)

28/04/2025

Confirmation statement made on 2025-04-13 with updates

View PDF (5 pages)

11/10/2024

Statement of capital following an allotment of shares on 2024-09-17

View PDF (4 pages)

01/10/2024

Resolutions

View PDF (2 pages)

23/07/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

11/07/2024

Change of share class name or designation

View PDF (2 pages)

03/07/2024

Resolutions

View PDF (2 pages)

03/07/2024

Memorandum and Articles of Association

View PDF (61 pages)

02/05/2024

Confirmation statement made on 2024-04-13 with updates

View PDF (5 pages)

29/11/2023

Resolutions

View PDF (2 pages)

29/11/2023

Memorandum and Articles of Association

View PDF (64 pages)

30/10/2023

Registration of charge SC1574590006, created on 2023-10-24

View PDF (13 pages)

30/08/2023

Withdrawal of a person with significant control statement on 2023-08-30

View PDF (2 pages)

30/08/2023

Notification of Castle Chemicals Trustees Limited as a person with significant control on 2023-08-11

View PDF (2 pages)

29/08/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

15/08/2023

Termination of appointment of Jane Josephine Mccann as a director on 2023-08-11

View PDF (1 pages)

15/08/2023

Termination of appointment of Shirley Muff as a director on 2023-08-11

View PDF (1 pages)

15/08/2023

Appointment of Mr Leslie Leavitt as a director on 2023-08-11

View PDF (2 pages)

19/04/2023

Confirmation statement made on 2023-04-13 with no updates

View PDF (3 pages)

03/02/2023

Appointment of Mr Michael John Holding as a director on 2023-01-26

View PDF (2 pages)

02/08/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

26/04/2022

Confirmation statement made on 2022-04-13 with no updates

View PDF (3 pages)

10/08/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

13/04/2021

Confirmation statement made on 2021-04-13 with updates

View PDF (5 pages)

15/02/2021

Resolutions

View PDF (2 pages)

07/10/2020

Amended group of companies' accounts made up to 2019-12-31

View PDF (31 pages)

19/06/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

15/04/2020

Confirmation statement made on 2020-04-13 with updates

View PDF (5 pages)

12/02/2020

Registration of charge SC1574590005, created on 2020-02-11

View PDF (14 pages)

06/02/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

06/02/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

24/01/2020

Registered office address changed from C/O Millar & Bryce Ltd Floor 4, Ocean Point 1 Leith Edinburgh Midlothian EH6 6JH Scotland to 4th Floor 115 George Street Edinburgh Lothian EH2 4JN on 2020-01-24

View PDF (1 pages)

24/01/2020

Alterations to floating charge SC1574590004

View PDF (12 pages)

24/01/2020

Alterations to floating charge SC1574590003

View PDF (12 pages)

08/01/2020

Registration of charge SC1574590004, created on 2020-01-02

View PDF (18 pages)

23/12/2019

Registration of charge SC1574590003, created on 2019-12-13

View PDF (20 pages)

09/07/2019

Resolutions

View PDF (17 pages)

03/06/2019

Cancellation of shares. Statement of capital on 2019-05-01

View PDF (6 pages)

03/06/2019

Resolutions

View PDF (2 pages)

03/06/2019

Purchase of own shares.

View PDF (3 pages)

22/05/2019

Termination of appointment of Nicola Wood as a director on 2019-05-01

View PDF (1 pages)

22/05/2019

Termination of appointment of John Philip Leslie Wood as a secretary on 2019-05-01

View PDF (1 pages)

22/05/2019

Termination of appointment of John Philip Leslie Wood as a director on 2019-05-01

View PDF (1 pages)

15/05/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

15/04/2019

Confirmation statement made on 2019-04-13 with no updates

View PDF (3 pages)

07/11/2018

Registered office address changed from C/O Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh Lothian EH6 5NP to C/O Millar & Bryce Ltd Floor 4, Ocean Point 1 Leith Edinburgh Midlothian EH6 6JH on 2018-11-07

View PDF (1 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

29/05/2018

Confirmation statement made on 2018-04-13 with no updates

View PDF (3 pages)

20/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

10/05/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (5 pages)

25/08/2016

Full accounts made up to 2015-12-31

View PDF (9 pages)

19/04/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (10 pages)

04/10/2015

Accounts for a medium company made up to 2014-12-31

View PDF (18 pages)

14/05/2015

Secretary's details changed for Mr John Philip Leslie Wood on 2014-12-22

View PDF (1 pages)

14/05/2015

Director's details changed for Jeffrey Muff on 2014-12-22

View PDF (2 pages)

14/05/2015

Director's details changed for Mr Alan John Mccann on 2014-12-22

View PDF (2 pages)

14/05/2015

Director's details changed for Mr John Philip Leslie Wood on 2014-12-22

View PDF (2 pages)

14/05/2015

Annual return made up to 2015-04-13 with full list of shareholders

View PDF (10 pages)

09/03/2015

Director's details changed for Mrs Shirley Muff on 2015-03-02

View PDF (2 pages)

09/03/2015

Director's details changed for Mrs Jane Josephine Mccann on 2015-03-02

View PDF (2 pages)

09/03/2015

Director's details changed for Mr Alan John Mccann on 2015-03-02

View PDF (2 pages)

09/03/2015

Secretary's details changed for Mr John Philip Leslie Wood on 2015-03-02

View PDF (1 pages)

09/03/2015

Director's details changed for Jeffrey Muff on 2015-03-02

View PDF (2 pages)

09/03/2015

Director's details changed for Mr John Philip Leslie Wood on 2015-03-02

View PDF (2 pages)

09/03/2015

Director's details changed for Mrs Nicola Wood on 2015-03-02

View PDF (2 pages)

02/10/2014

Accounts for a medium company made up to 2013-12-31

View PDF (18 pages)

27/05/2014

Registered office address changed from 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh, EH7 4HH on 2014-05-27

View PDF (1 pages)

02/05/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (10 pages)

30/07/2013

Change of share class name or designation

View PDF (2 pages)

19/07/2013

Accounts for a medium company made up to 2012-12-31

View PDF (18 pages)

03/07/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (10 pages)

02/04/2013

Appointment of Mrs Shirley Muff as a director

View PDF (2 pages)

02/04/2013

Appointment of Mrs Nicola Wood as a director

View PDF (2 pages)

02/04/2013

Appointment of Mrs Jane Josephine Mccann as a director

View PDF (2 pages)

23/05/2012

Accounts for a medium company made up to 2011-12-31

View PDF (17 pages)

25/04/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (6 pages)

12/10/2011

Alterations to floating charge 2

View PDF (5 pages)

11/10/2011

Alterations to floating charge 1

View PDF (5 pages)

17/05/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (6 pages)

17/05/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

27/04/2011

Accounts for a medium company made up to 2010-12-31

View PDF (16 pages)

13/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

28/06/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (15 pages)

15/05/2009

Return made up to 13/04/09; full list of members

View PDF (6 pages)

20/04/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

04/02/2009

Accounting reference date extended from 30/06/2008 to 31/12/2008

View PDF (1 pages)

12/06/2008

Return made up to 13/04/08; full list of members

View PDF (7 pages)

12/06/2008

Ad 25/06/07\gbp si 2@1=2\gbp ic 100/102\

View PDF (2 pages)

13/05/2008

Nc inc already adjusted 24/06/07

View PDF (1 pages)

08/05/2008

Resolutions

View PDF (1 pages)

28/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

18/06/2007

Return made up to 13/04/07; full list of members

View PDF (7 pages)

08/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

11/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

26/04/2006

Return made up to 13/04/06; full list of members

View PDF (7 pages)

03/05/2005

Return made up to 13/04/05; full list of members

View PDF (7 pages)

03/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

13/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

07/04/2004

Return made up to 13/04/04; full list of members

View PDF (7 pages)

27/05/2003

Return made up to 13/04/03; full list of members

View PDF (7 pages)

23/04/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

06/06/2002

Return made up to 13/04/02; full list of members

View PDF (7 pages)

07/05/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

08/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

26/04/2001

Return made up to 13/04/01; full list of members

View PDF (7 pages)

03/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (4 pages)

13/04/2000

Return made up to 13/04/00; full list of members

View PDF (7 pages)

23/04/1999

Return made up to 13/04/99; full list of members

View PDF (6 pages)

15/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

25/01/1999

New director appointed

View PDF (2 pages)

03/06/1998

Return made up to 13/04/98; no change of members

View PDF (6 pages)

27/04/1998

Accounting reference date extended from 30/04/98 to 30/06/98

View PDF (1 pages)

14/10/1997

Partic of mort/charge *

View PDF (6 pages)

15/08/1997

Certificate of change of name

View PDF (2 pages)

06/06/1997

Accounts for a dormant company made up to 1997-04-30

View PDF (1 pages)

06/06/1997

Resolutions

View PDF (1 pages)

06/06/1997

Return made up to 13/04/97; no change of members

View PDF (4 pages)

06/07/1996

Accounts for a dormant company made up to 1996-04-30

View PDF (1 pages)

06/07/1996

Resolutions

View PDF (1 pages)

06/07/1996

Return made up to 13/04/96; full list of members

View PDF (6 pages)

18/04/1996

New director appointed

View PDF (2 pages)

18/04/1996

New secretary appointed;new director appointed

View PDF (2 pages)

18/04/1996

Ad 17/05/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/04/1996

Registered office changed on 18/04/96 from: 88 george street edinburgh EH2 3DF

View PDF (1 pages)

05/05/1995

Director resigned

View PDF (2 pages)

05/05/1995

Secretary resigned

View PDF (2 pages)

13/04/1995

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/04/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mccann, Jane Josephine	Director	18/04/2012 - 11/08/2023	3
Wood, John Philip Leslie	Director	17/05/1995 - 01/05/2019	6
Mabbott, Stephen	Nominee Director	13/04/1995 - 13/04/1995	2051
Reid, Brian	Nominee Secretary	13/04/1995 - 13/04/1995	1838
Holding, Michael John	Director	26/01/2023 - Present	8

Persons with Significant Control

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

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Description

About CASTLE CHEMICALS LTD.

CASTLE CHEMICALS LTD. is an(a) Active company incorporated on 13/04/1995 with the registered office located at 4th Floor 115 George Street, Edinburgh, Lothian EH2 4JN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE CHEMICALS LTD.?

CASTLE CHEMICALS LTD. is currently Active. It was registered on 13/04/1995 .

Where is CASTLE CHEMICALS LTD. located?

CASTLE CHEMICALS LTD. is registered at 4th Floor 115 George Street, Edinburgh, Lothian EH2 4JN.

What does CASTLE CHEMICALS LTD. do?

CASTLE CHEMICALS LTD. operates in the Wholesale of chemical products (46.75 - SIC 2007) sector.

What is the latest filing for CASTLE CHEMICALS LTD.?

The latest filing was on 19/06/2025: Accounts for a medium company made up to 2024-12-31.