CASTLE GROUP SCOTLAND HOLDINGS LIMITED

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CASTLE GROUP SCOTLAND HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

SC526356

Incorporation date

09/02/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

10 Murray Lane, Montrose, Angus DD10 8LFCopy
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Latest events (Record since 09/02/2016)
dot icon04/03/2026
Confirmation statement made on 2026-02-26 with no updates
dot icon23/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon03/03/2025
Confirmation statement made on 2025-02-26 with updates
dot icon30/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon06/03/2024
Confirmation statement made on 2024-02-26 with updates
dot icon06/03/2024
Change of details for Mr Alan Ford as a person with significant control on 2016-07-01
dot icon31/10/2023
Accounts for a small company made up to 2023-01-31
dot icon06/03/2023
Confirmation statement made on 2023-02-26 with no updates
dot icon31/10/2022
Accounts for a small company made up to 2022-01-31
dot icon08/03/2022
Confirmation statement made on 2022-02-26 with updates
dot icon08/03/2022
Notification of Brian Currie as a person with significant control on 2021-07-08
dot icon28/02/2022
Memorandum and Articles of Association
dot icon28/02/2022
Resolutions
dot icon07/12/2021
Director's details changed for Mr Brian Currie on 2021-11-25
dot icon07/12/2021
Director's details changed for Mr Alan Ford on 2021-11-25
dot icon29/10/2021
Accounts for a small company made up to 2021-01-31
dot icon29/04/2021
Termination of appointment of Karen Louise Ogilvy as a director on 2021-04-29
dot icon29/04/2021
Termination of appointment of Alistair William Ogilvy as a director on 2021-04-29
dot icon26/02/2021
Confirmation statement made on 2021-02-26 with updates
dot icon30/01/2021
Accounts for a small company made up to 2020-01-31
dot icon23/12/2020
Confirmation statement made on 2020-12-07 with updates
dot icon06/02/2020
Appointment of Mr Brian Currie as a director on 2020-02-01
dot icon09/12/2019
Confirmation statement made on 2019-12-07 with updates
dot icon27/09/2019
Accounts for a small company made up to 2019-01-31
dot icon15/12/2018
Confirmation statement made on 2018-12-07 with updates
dot icon04/12/2018
Registered office address changed from Glenruthven Mill Abbey Road Auchterarder Perthshire PH3 1DP United Kingdom to 10 Murray Lane Montrose Angus DD10 8LF on 2018-12-04
dot icon31/10/2018
Accounts for a small company made up to 2018-01-31
dot icon13/12/2017
Confirmation statement made on 2017-12-07 with no updates
dot icon23/08/2017
Accounts for a small company made up to 2017-01-31
dot icon15/02/2017
Confirmation statement made on 2016-12-07 with updates
dot icon05/10/2016
Termination of appointment of Ian Anderson as a director on 2016-09-23
dot icon18/08/2016
Current accounting period shortened from 2017-02-28 to 2017-01-31
dot icon15/06/2016
Appointment of Mr Alan Ford as a director on 2016-06-03
dot icon14/06/2016
Appointment of Mr Ian Anderson as a director on 2016-06-03
dot icon14/06/2016
Appointment of Mrs Karen Louise Ogilvy as a director on 2016-06-03
dot icon10/06/2016
Statement of capital following an allotment of shares on 2016-06-03
dot icon10/06/2016
Resolutions
dot icon10/06/2016
Statement of capital following an allotment of shares on 2016-06-03
dot icon10/06/2016
Resolutions
dot icon09/02/2016
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
26/02/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
869.29K
-
0.00
-
-
2022
2
41.44K
-
0.00
-
-
2022
2
41.44K
-
0.00
-
-

Employees

2022

Employees

2 Descended-50 % *

Net Assets(GBP)

41.44K £Descended-95.23 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ford, Alan
Director
03/06/2016 - Present
1
Currie, Brian
Director
01/02/2020 - Present
2
Ogilvy, Alistair William
Director
09/02/2016 - 29/04/2021
7
Ogilvy, Karen Louise
Director
03/06/2016 - 29/04/2021
5
Anderson, Ian
Director
03/06/2016 - 23/09/2016
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CASTLE GROUP SCOTLAND HOLDINGS LIMITED

CASTLE GROUP SCOTLAND HOLDINGS LIMITED is an(a) Active company incorporated on 09/02/2016 with the registered office located at 10 Murray Lane, Montrose, Angus DD10 8LF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE GROUP SCOTLAND HOLDINGS LIMITED?

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CASTLE GROUP SCOTLAND HOLDINGS LIMITED is currently Active. It was registered on 09/02/2016 .

Where is CASTLE GROUP SCOTLAND HOLDINGS LIMITED located?

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CASTLE GROUP SCOTLAND HOLDINGS LIMITED is registered at 10 Murray Lane, Montrose, Angus DD10 8LF.

What does CASTLE GROUP SCOTLAND HOLDINGS LIMITED do?

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CASTLE GROUP SCOTLAND HOLDINGS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does CASTLE GROUP SCOTLAND HOLDINGS LIMITED have?

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CASTLE GROUP SCOTLAND HOLDINGS LIMITED had 2 employees in 2022.

What is the latest filing for CASTLE GROUP SCOTLAND HOLDINGS LIMITED?

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The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-26 with no updates.