CASTLE COMPUTER SERVICES LTD.

Key Data

Status

Active

Company No.

SC080997

Incorporation date

24/11/1982

Size

Unaudited abridged

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1982)

12/03/2026

Unaudited abridged accounts made up to 2025-09-30

View PDF (7 pages)

05/02/2026

Appointment of Mr Steven John Brown as a director on 2026-02-02

View PDF (2 pages)

15/12/2025

Termination of appointment of Thomas O'hara as a director on 2025-09-30

View PDF (1 pages)

14/10/2025

Confirmation statement made on 2025-10-06 with no updates

View PDF (3 pages)

14/10/2025

Termination of appointment of David Mark Chazan as a director on 2024-09-30

View PDF (1 pages)

21/03/2025

Unaudited abridged accounts made up to 2024-09-30

View PDF (7 pages)

10/01/2025

Termination of appointment of Alan Logan Turnbull as a director on 2024-12-31

View PDF (1 pages)

21/10/2024

Confirmation statement made on 2024-10-06 with no updates

View PDF (3 pages)

29/02/2024

Audited abridged accounts made up to 2023-09-30

View PDF (7 pages)

08/02/2024

Appointment of Mr Andrew James Mcdonald as a director on 2024-01-03

View PDF (2 pages)

13/01/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/01/2024

Change of share class name or designation

View PDF (2 pages)

11/01/2024

Satisfaction of charge SC0809970003 in full

View PDF (4 pages)

09/01/2024

Alterations to floating charge SC0809970004

View PDF (23 pages)

08/01/2024

Resolutions

View PDF (1 pages)

08/01/2024

Memorandum and Articles of Association

View PDF (11 pages)

06/01/2024

Alterations to floating charge SC0809970005

View PDF (23 pages)

04/01/2024

Registration of charge SC0809970005, created on 2023-12-23

View PDF (20 pages)

28/12/2023

Registration of charge SC0809970004, created on 2023-12-23

View PDF (15 pages)

19/10/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

06/03/2023

Audited abridged accounts made up to 2022-09-30

View PDF (8 pages)

18/10/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

13/09/2022

Resolutions

View PDF (2 pages)

15/06/2022

Audited abridged accounts made up to 2021-09-30

View PDF (7 pages)

26/10/2021

Confirmation statement made on 2021-10-06 with no updates

View PDF (3 pages)

16/02/2021

Audited abridged accounts made up to 2020-09-30

View PDF (10 pages)

19/10/2020

Confirmation statement made on 2020-10-06 with no updates

View PDF (3 pages)

05/02/2020

Group of companies' accounts made up to 2019-09-30

View PDF (27 pages)

05/11/2019

Confirmation statement made on 2019-10-06 with no updates

View PDF (3 pages)

05/11/2019

Change of details for Kick Ict Group Limited as a person with significant control on 2019-10-01

View PDF (2 pages)

16/10/2019

Registered office address changed from Stewart House, Pochard Way Strathclyde Business Park Bellshill Glasgow ML4 3HB to Solais House 19 Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ on 2019-10-16

View PDF (1 pages)

17/01/2019

Group of companies' accounts made up to 2018-09-30

View PDF (20 pages)

30/11/2018

Previous accounting period shortened from 2018-12-31 to 2018-09-30

View PDF (1 pages)

08/11/2018

Confirmation statement made on 2018-10-06 with updates

View PDF (5 pages)

04/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (29 pages)

24/04/2018

Notification of Kick Ict Group Limited as a person with significant control on 2018-04-13

View PDF (2 pages)

24/04/2018

Cessation of Andrew Munro as a person with significant control on 2018-04-13

View PDF (1 pages)

24/04/2018

Termination of appointment of George Alexander Strathie as a director on 2018-04-13

View PDF (1 pages)

24/04/2018

Termination of appointment of Andrew Muir Munro as a director on 2018-04-13

View PDF (1 pages)

24/04/2018

Termination of appointment of Patrick Joseph Mctaggart as a director on 2018-04-13

View PDF (1 pages)

24/04/2018

Termination of appointment of Penelope Ann Munro as a secretary on 2018-04-13

View PDF (1 pages)

24/04/2018

Appointment of Mr David Mark Chazan as a director on 2018-04-13

View PDF (2 pages)

24/04/2018

Appointment of Mr Alan Logan Turnbull as a director on 2018-04-13

View PDF (2 pages)

24/04/2018

Appointment of Mr Thomas O'hara as a director on 2018-04-13

View PDF (2 pages)

17/04/2018

Registration of charge SC0809970003, created on 2018-04-13

View PDF (20 pages)

09/10/2017

Confirmation statement made on 2017-10-06 with no updates

View PDF (3 pages)

29/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (22 pages)

01/11/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (5 pages)

27/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (24 pages)

28/10/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (6 pages)

19/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (25 pages)

25/11/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (14 pages)

30/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (25 pages)

30/12/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (15 pages)

20/12/2013

Termination of appointment of Gordon Thomson as a director

View PDF (1 pages)

20/12/2013

Director's details changed for Patrick Joseph Mctaggart on 2013-10-05

View PDF (2 pages)

20/12/2013

Director's details changed for Andrew Muir Munro on 2013-10-05

View PDF (2 pages)

20/12/2013

Director's details changed for George Alexander Strathie on 2013-10-05

View PDF (2 pages)

20/12/2013

Secretary's details changed for Penelope Ann Munro on 2013-10-05

View PDF (1 pages)

11/11/2013

Group of companies' accounts made up to 2012-12-31

View PDF (27 pages)

08/10/2013

Statement of capital following an allotment of shares on 2012-11-27

View PDF (6 pages)

05/11/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (8 pages)

04/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (21 pages)

13/06/2012

Purchase of own shares.

View PDF (3 pages)

24/05/2012

Cancellation of shares. Statement of capital on 2012-05-24

View PDF (4 pages)

24/05/2012

Resolutions

View PDF (5 pages)

09/05/2012

Termination of appointment of Alan Quinn as a director

View PDF (1 pages)

15/11/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (9 pages)

05/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (20 pages)

01/11/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (9 pages)

08/04/2010

Group of companies' accounts made up to 2009-12-31

View PDF (20 pages)

03/11/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (9 pages)

03/11/2009

Director's details changed for Patrick Joseph Mctaggart on 2009-11-03

View PDF (2 pages)

03/11/2009

Director's details changed for Alan Quinn on 2009-11-03

View PDF (2 pages)

03/11/2009

Director's details changed for Gordon Mackenzie Thomson on 2009-11-03

View PDF (2 pages)

03/11/2009

Director's details changed for George Alexander Strathie on 2009-11-03

View PDF (2 pages)

03/11/2009

Director's details changed for Andrew Muir Munro on 2009-11-03

View PDF (2 pages)

30/08/2009

Group of companies' accounts made up to 2008-12-31

View PDF (19 pages)

31/10/2008

Return made up to 06/10/08; full list of members

View PDF (7 pages)

08/05/2008

Ad 22/04/08\gbp si 4@1=4\gbp ic 100030/100034\

View PDF (2 pages)

08/05/2008

S-div

View PDF (2 pages)

08/05/2008

Nc inc already adjusted 22/04/08

View PDF (2 pages)

08/05/2008

Resolutions

View PDF (2 pages)

22/04/2008

Group of companies' accounts made up to 2007-12-31

View PDF (16 pages)

05/11/2007

Return made up to 06/10/07; change of members

View PDF (8 pages)

17/10/2007

£ ic 104074/100030 01/09/07 £ sr 4044@1=4044

View PDF (1 pages)

17/10/2007

£ ic 113780/104074 01/09/07 £ sr 9706@1=9706

View PDF (1 pages)

20/04/2007

Group of companies' accounts made up to 2006-12-31

View PDF (16 pages)

06/11/2006

Return made up to 06/10/06; full list of members

View PDF (10 pages)

12/09/2006

New director appointed

View PDF (2 pages)

04/08/2006

£ ic 123486/113780 03/07/06 £ sr 9706@1=9706

View PDF (1 pages)

04/08/2006

£ ic 127530/123486 03/07/06 £ sr 4044@1=4044

View PDF (1 pages)

23/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (16 pages)

09/01/2006

Ad 20/12/05--------- £ si 5000@1=5000 £ ic 122530/127530

View PDF (2 pages)

08/11/2005

Return made up to 06/10/05; full list of members

View PDF (10 pages)

04/11/2005

Certificate of change of name

View PDF (2 pages)

04/11/2005

Memorandum and Articles of Association

View PDF (19 pages)

25/10/2005

£ ic 132266/122560 01/07/05 £ sr 9706@1=9706

View PDF (2 pages)

25/10/2005

£ ic 136310/132266 01/07/05 £ sr 4044@1=4044

View PDF (2 pages)

23/05/2005

Group of companies' accounts made up to 2004-12-31

View PDF (16 pages)

15/11/2004

Return made up to 06/10/04; full list of members

View PDF (10 pages)

13/08/2004

£ ic 140324/136280 01/07/04 £ sr 4044@1=4044

View PDF (1 pages)

13/08/2004

£ ic 150030/140324 01/07/04 £ sr 9706@1=9706

View PDF (1 pages)

13/08/2004

Resolutions

View PDF (1 pages)

13/08/2004

Resolutions

View PDF (1 pages)

24/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (20 pages)

08/06/2004

Ad 22/03/04--------- £ si 3@10=30 £ ic 150000/150030

View PDF (2 pages)

08/06/2004

Nc inc already adjusted 22/03/04

View PDF (1 pages)

08/06/2004

Resolutions

View PDF (0 pages)

08/06/2004

Resolutions

View PDF (0 pages)

08/06/2004

Resolutions

View PDF (0 pages)

08/06/2004

Resolutions

View PDF (3 pages)

03/03/2004

Dec mort/charge *

View PDF (4 pages)

01/03/2004

New secretary appointed

View PDF (2 pages)

01/03/2004

New director appointed

View PDF (2 pages)

01/03/2004

Secretary resigned

View PDF (1 pages)

27/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

14/10/2003

Return made up to 06/10/03; full list of members

View PDF (8 pages)

17/06/2003

Resolutions

View PDF (0 pages)

17/06/2003

Resolutions

View PDF (1 pages)

17/06/2003

Ad 10/06/03--------- £ si 17500@1=17500 £ ic 132500/150000

View PDF (2 pages)

16/04/2003

Certificate of change of name

View PDF (2 pages)

11/04/2003

£ ic 155000/132500 26/02/03 £ sr 22500@1=22500

View PDF (1 pages)

11/04/2003

Resolutions

View PDF (1 pages)

18/11/2002

Return made up to 06/10/02; full list of members

View PDF (8 pages)

01/11/2002

Accounts made up to 2001-12-31

View PDF (19 pages)

07/10/2002

Registered office changed on 07/10/02 from: 160 glasgow road edinburgh EH12 8LS

View PDF (1 pages)

03/09/2002

New director appointed

View PDF (2 pages)

03/09/2002

Director resigned

View PDF (1 pages)

19/08/2002

Dec mort/charge release *

View PDF (6 pages)

19/08/2002

Dec mort/charge *

View PDF (4 pages)

14/11/2001

Return made up to 06/10/01; full list of members

View PDF (8 pages)

29/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

07/12/2000

Return made up to 06/10/00; full list of members

View PDF (8 pages)

23/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

20/12/1999

Secretary resigned

View PDF (1 pages)

20/12/1999

New secretary appointed

View PDF (2 pages)

22/11/1999

Return made up to 06/10/99; full list of members

View PDF (6 pages)

22/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

24/12/1998

Memorandum and Articles of Association

View PDF (14 pages)

24/12/1998

Resolutions

View PDF (0 pages)

24/12/1998

Resolutions

View PDF (0 pages)

24/12/1998

Resolutions

View PDF (0 pages)

24/12/1998

Resolutions

View PDF (1 pages)

24/12/1998

Particulars of contract relating to shares

View PDF (4 pages)

24/12/1998

Particulars of contract relating to shares

View PDF (4 pages)

24/12/1998

Ad 21/12/98--------- £ si 55000@1=55000 £ ic 100000/155000

View PDF (2 pages)

24/12/1998

Ad 21/12/98--------- £ si 82915@1=82915 £ ic 17085/100000

View PDF (2 pages)

24/12/1998

£ nc 25000/155000 21/12/98

View PDF (1 pages)

19/10/1998

Return made up to 06/10/98; no change of members

View PDF (5 pages)

19/10/1998

Location of debenture register address changed

View PDF (0 pages)

14/10/1998

Registered office changed on 14/10/98 from: 50/52 bernard street leith EH6 6PR

View PDF (1 pages)

24/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

23/12/1997

Return made up to 06/10/97; no change of members

View PDF (5 pages)

27/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

16/01/1997

Director resigned

View PDF (1 pages)

18/11/1996

Return made up to 06/10/96; full list of members

View PDF (8 pages)

06/11/1996

Conve 05/11/96

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06/11/1996

Resolutions

View PDF (1 pages)

06/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

20/11/1995

Return made up to 06/10/95; no change of members

View PDF (4 pages)

11/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

26/10/1994

Location of register of members

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26/10/1994

Return made up to 06/10/94; no change of members

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23/09/1994

Accounts for a small company made up to 1993-12-31

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02/11/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/11/1993

Return made up to 06/10/93; full list of members

View PDF (5 pages)

01/09/1993

Accounts for a small company made up to 1992-12-31

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12/03/1993

Secretary resigned

View PDF (0 pages)

12/03/1993

New secretary appointed

View PDF (0 pages)

05/03/1993

Partic of mort/charge *

View PDF (4 pages)

27/11/1992

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

02/11/1992

Director resigned

View PDF (0 pages)

02/11/1992

New director appointed

View PDF (0 pages)

02/11/1992

New director appointed

View PDF (0 pages)

02/11/1992

New director appointed

View PDF (0 pages)

02/11/1992

Return made up to 06/10/92; full list of members

View PDF (5 pages)

02/11/1992

Accounts for a small company made up to 1991-12-31

View PDF (7 pages)

04/11/1991

Return made up to 06/10/91; no change of members

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30/10/1991

Location of register of members

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27/11/1990

Accounts for a small company made up to 1989-12-31

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27/11/1990

Return made up to 06/10/90; change of members

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06/12/1989

Accounts for a small company made up to 1988-12-31

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06/12/1989

Return made up to 06/10/89; full list of members

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06/09/1989

Resolutions

View PDF (0 pages)

06/09/1989

Resolutions

View PDF (0 pages)

06/09/1989

Director resigned

View PDF (0 pages)

06/09/1989

Memorandum and Articles of Association

View PDF (7 pages)

06/09/1989

Miscellaneous

View PDF (0 pages)

16/03/1989

Registered office changed on 16/03/89 from: 50/52 bernard street leith edinburgh EH6 6PR

View PDF (0 pages)

03/03/1989

Return made up to 08/08/87; full list of members

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06/12/1988

Accounts for a small company made up to 1987-12-31

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06/12/1988

Return made up to 16/06/88; full list of members

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23/06/1988

Registered office changed on 23/06/88 from: 18 george street edinburgh

View PDF (0 pages)

21/07/1987

Accounts for a small company made up to 1986-12-31

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26/04/1983

Increase in nominal capital

View PDF (1 pages)

07/04/1983

Particulars of mortgage/charge

View PDF (4 pages)

24/11/1982

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

-10.68 % *

* during past year

Cash in Bank

£49,869.00

Business linkages

Check business linkages of CASTLE COMPUTER SERVICES LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2025

Next confirmation date

06/10/2026

Last change occurred

30/09/2025

Accounts

Unaudited abridged

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
64
205.05K
-
0.00
55.83K
-

2022
61
-
-
0.00
49.87K
-

2022
61
-
-
0.00
49.87K
-

Employees

2022

Employees

61 -5 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

49.87K £-10.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
O'hara, Thomas	Director	13/04/2018 - 30/09/2025	28
Chazan, David Mark	Director	13/04/2018 - 30/09/2024	5
Turnbull, Alan Logan	Director	13/04/2018 - 31/12/2024	13
Brown, Steven John	Director	02/02/2026 - Present	13
Mcdonald, Andrew James	Director	03/01/2024 - Present	10

Persons with Significant Control

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

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Description

About CASTLE COMPUTER SERVICES LTD.

CASTLE COMPUTER SERVICES LTD. is an(a) Active company incorporated on 24/11/1982 with the registered office located at Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill ML4 3NJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 61 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE COMPUTER SERVICES LTD.?

CASTLE COMPUTER SERVICES LTD. is currently Active. It was registered on 24/11/1982 .

Where is CASTLE COMPUTER SERVICES LTD. located?

CASTLE COMPUTER SERVICES LTD. is registered at Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill ML4 3NJ.

What does CASTLE COMPUTER SERVICES LTD. do?

CASTLE COMPUTER SERVICES LTD. operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does CASTLE COMPUTER SERVICES LTD. have?

CASTLE COMPUTER SERVICES LTD. had 61 employees in 2022.

What is the latest filing for CASTLE COMPUTER SERVICES LTD.?

The latest filing was on 12/03/2026: Unaudited abridged accounts made up to 2025-09-30.