CASTLE GROUP SCOTLAND LIMITED

Key Data

Status

Active

Company No.

SC293798

Incorporation date

29/11/2005

Size

Small

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2005)

09/12/2025

Change of details for Castle Group Scotland Holdings Ltd as a person with significant control on 2025-11-29

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09/12/2025

Confirmation statement made on 2025-11-29 with no updates

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23/10/2025

Accounts for a small company made up to 2025-01-31

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21/08/2025

Registration of charge SC2937980002, created on 2025-08-12

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05/12/2024

Confirmation statement made on 2024-11-29 with no updates

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30/10/2024

Accounts for a small company made up to 2024-01-31

View PDF (11 pages)

29/11/2023

Confirmation statement made on 2023-11-29 with updates

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31/10/2023

Accounts for a small company made up to 2023-01-31

View PDF (11 pages)

19/12/2022

Confirmation statement made on 2022-11-29 with updates

View PDF (4 pages)

31/10/2022

Accounts for a small company made up to 2022-01-31

View PDF (11 pages)

07/12/2021

Confirmation statement made on 2021-11-29 with updates

View PDF (5 pages)

07/12/2021

Director's details changed for Mr Alan Ford on 2021-11-25

View PDF (2 pages)

07/12/2021

Director's details changed for Mr Brian Currie on 2021-11-25

View PDF (2 pages)

29/10/2021

Accounts for a small company made up to 2021-01-31

View PDF (12 pages)

27/05/2021

Director's details changed for Mr Brian Currie on 2021-05-26

View PDF (2 pages)

29/04/2021

Termination of appointment of Alistair William Ogilvy as a director on 2021-04-29

View PDF (1 pages)

29/04/2021

Termination of appointment of Karen Louise Ogilvy as a secretary on 2021-04-29

View PDF (1 pages)

29/04/2021

Termination of appointment of Karen Louise Ogilvy as a director on 2021-04-29

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30/01/2021

Accounts for a small company made up to 2020-01-31

View PDF (12 pages)

23/12/2020

Confirmation statement made on 2020-11-29 with updates

View PDF (5 pages)

06/02/2020

Appointment of Mr Brian Currie as a director on 2020-02-01

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02/12/2019

Confirmation statement made on 2019-11-29 with updates

View PDF (5 pages)

29/09/2019

Accounts for a small company made up to 2019-01-31

View PDF (13 pages)

15/12/2018

Confirmation statement made on 2018-11-29 with updates

View PDF (5 pages)

13/11/2018

Registered office address changed from Glenruthven Mill Abbey Road, Auchterarder Perth PH3 1DP to 10 Murray Lane Montrose Angus DD10 8LF on 2018-11-13

View PDF (1 pages)

31/10/2018

Accounts for a small company made up to 2018-01-31

View PDF (14 pages)

29/11/2017

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

23/08/2017

Accounts for a small company made up to 2017-01-31

View PDF (13 pages)

07/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (6 pages)

03/11/2016

Accounts for a small company made up to 2016-01-31

View PDF (8 pages)

18/10/2016

Termination of appointment of Ian Anderson as a director on 2016-10-09

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15/06/2016

Appointment of Mr Ian Anderson as a director on 2016-06-03

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01/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (4 pages)

21/10/2015

Accounts for a small company made up to 2015-01-31

View PDF (9 pages)

02/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (4 pages)

22/09/2014

Accounts for a small company made up to 2014-01-31

View PDF (9 pages)

03/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (4 pages)

12/08/2013

Accounts for a small company made up to 2013-01-31

View PDF (9 pages)

11/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (5 pages)

11/12/2012

Director's details changed for Karen Ogilvy on 2012-11-20

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11/12/2012

Director's details changed for Alistair William Ogilvy on 2012-11-20

View PDF (2 pages)

11/12/2012

Director's details changed for Alan Ford on 2012-03-13

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11/12/2012

Secretary's details changed for Karen Ogilvy on 2012-11-20

View PDF (1 pages)

25/07/2012

Accounts for a small company made up to 2012-01-31

View PDF (10 pages)

16/02/2012

Cancellation of shares. Statement of capital on 2012-02-16

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16/02/2012

Purchase of own shares.

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02/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

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23/08/2011

Accounts for a small company made up to 2011-01-31

View PDF (9 pages)

02/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (7 pages)

04/08/2010

Full accounts made up to 2010-01-31

View PDF (9 pages)

17/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (6 pages)

17/12/2009

Director's details changed for Alan Ford on 2009-11-29

View PDF (2 pages)

17/12/2009

Director's details changed for Karen Ogilvy on 2009-11-29

View PDF (2 pages)

17/12/2009

Director's details changed for Alistair William Ogilvy on 2009-11-29

View PDF (2 pages)

17/07/2009

Accounts for a small company made up to 2009-01-31

View PDF (9 pages)

14/02/2009

Director appointed alan ford

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01/12/2008

Return made up to 29/11/08; full list of members

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10/07/2008

Accounts for a small company made up to 2008-01-31

View PDF (9 pages)

03/12/2007

Return made up to 29/11/07; full list of members

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01/08/2007

Accounts for a small company made up to 2007-01-31

View PDF (9 pages)

09/03/2007

Certificate of change of name

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07/12/2006

Return made up to 29/11/06; full list of members

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09/02/2006

Partic of mort/charge *

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05/02/2006

Secretary resigned

View PDF (1 pages)

05/02/2006

New secretary appointed

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05/02/2006

Accounting reference date extended from 30/11/06 to 31/01/07

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05/02/2006

Registered office changed on 05/02/06 from: castle house duncrub park dunning perth PH2 0QR

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24/01/2006

Director resigned

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24/01/2006

Resolutions

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24/01/2006

Resolutions

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24/01/2006

Resolutions

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24/01/2006

£ nc 1000/20000 20/01/06

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24/01/2006

Registered office changed on 24/01/06 from: st. Stephen's house 279 bath street glasgow G2 4JL

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23/01/2006

New director appointed

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23/01/2006

New director appointed

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19/01/2006

Certificate of change of name

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29/11/2005

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

-34.76 % *

* during past year

Cash in Bank

£888,083.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

29/11/2026

Last change occurred

31/01/2025

Accounts

Small

Last made up date

31/01/2025

Next account date

31/01/2026

Next 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
24
1.15M
-
0.00
1.36M
-

2022
22
1.09M
-
0.00
888.08K
-

2022
22
1.09M
-
0.00
888.08K
-

Employees

2022

Employees

22 -8 % *

Net Assets(GBP)

1.09M £-5.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

888.08K £-34.76 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ford, Alan	Director	01/02/2009 - Present	2
Currie, Brian	Director	01/02/2020 - Present	3
MACDONALDS	Nominee Secretary	29/11/2005 - 27/01/2006	59
Ogilvy, Alistair William	Director	18/01/2006 - 29/04/2021	7
White, Joyce Helen	Nominee Director	29/11/2005 - 18/01/2006	127

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About CASTLE GROUP SCOTLAND LIMITED

CASTLE GROUP SCOTLAND LIMITED is an(a) Active company incorporated on 29/11/2005 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 22 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE GROUP SCOTLAND LIMITED?

CASTLE GROUP SCOTLAND LIMITED is currently Active. It was registered on 29/11/2005 .

Where is CASTLE GROUP SCOTLAND LIMITED located?

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

What does CASTLE GROUP SCOTLAND LIMITED do?

CASTLE GROUP SCOTLAND 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 LIMITED have?

CASTLE GROUP SCOTLAND LIMITED had 22 employees in 2022.

What is the latest filing for CASTLE GROUP SCOTLAND LIMITED?

The latest filing was on 09/12/2025: Change of details for Castle Group Scotland Holdings Ltd as a person with significant control on 2025-11-29.