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CASTLE HOTEL MANAGEMENT COMPANY LIMITED

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CASTLE HOTEL MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

SC337730

Incorporation date

12/02/2008

Size

Total Exemption Full

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

29 Rutland Square, Edinburgh EH1 2BWCopy
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Latest events (Record since 12/02/2008)
dot icon02/03/2026
Confirmation statement made on 2026-02-12 with updates
View PDF (4 pages)
dot icon02/03/2026
Confirmation statement made on 2026-03-02 with no updates
View PDF (3 pages)
dot icon24/09/2025
Total exemption full accounts made up to 2025-02-28
View PDF (8 pages)
dot icon24/03/2025
Confirmation statement made on 2025-02-12 with no updates
View PDF (3 pages)
dot icon15/11/2024
Total exemption full accounts made up to 2024-02-28
View PDF (9 pages)
dot icon15/03/2024
Director's details changed for Mr Donald Gordon Emslie on 2024-03-15
View PDF (2 pages)
dot icon15/03/2024
Confirmation statement made on 2024-02-12 with no updates
View PDF (3 pages)
dot icon13/11/2023
Change of details for Mr Donald Gordon Emslie as a person with significant control on 2023-08-16
View PDF (2 pages)
dot icon17/05/2023
Total exemption full accounts made up to 2023-02-28
View PDF (8 pages)
dot icon03/05/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/05/2023
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon27/04/2023
Confirmation statement made on 2023-02-12 with no updates
View PDF (3 pages)
dot icon09/11/2022
Total exemption full accounts made up to 2022-02-28
View PDF (9 pages)
dot icon23/03/2022
Confirmation statement made on 2022-02-12 with no updates
View PDF (3 pages)
dot icon25/11/2021
Total exemption full accounts made up to 2021-02-28
View PDF (8 pages)
dot icon08/03/2021
Confirmation statement made on 2021-02-12 with no updates
View PDF (3 pages)
dot icon26/11/2020
Total exemption full accounts made up to 2020-02-29
View PDF (10 pages)
dot icon27/02/2020
Confirmation statement made on 2020-02-12 with no updates
View PDF (3 pages)
dot icon03/12/2019
Total exemption full accounts made up to 2019-02-28
View PDF (10 pages)
dot icon20/02/2019
Confirmation statement made on 2019-02-12 with no updates
View PDF (3 pages)
dot icon20/02/2019
Director's details changed for James Peter Murphy on 2017-06-30
View PDF (2 pages)
dot icon20/02/2019
Change of details for Mr James Peter Murphy as a person with significant control on 2017-06-30
View PDF (2 pages)
dot icon29/11/2018
Total exemption full accounts made up to 2018-02-28
View PDF (12 pages)
dot icon23/02/2018
Director's details changed for James Peter Murphy on 2018-02-14
View PDF (2 pages)
dot icon23/02/2018
Confirmation statement made on 2018-02-12 with no updates
View PDF (3 pages)
dot icon23/11/2017
Total exemption full accounts made up to 2017-02-28
View PDF (16 pages)
dot icon15/02/2017
Confirmation statement made on 2017-02-12 with updates
View PDF (6 pages)
dot icon24/11/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (6 pages)
dot icon12/02/2016
Annual return made up to 2016-02-12 with full list of shareholders
View PDF (4 pages)
dot icon30/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (6 pages)
dot icon22/04/2015
Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 29 Rutland Square Edinburgh EH1 2BW on 2015-04-22
View PDF (2 pages)
dot icon24/03/2015
Annual return made up to 2015-02-12
View PDF (14 pages)
dot icon11/03/2015
Termination of appointment of Tm Company Services Limited as a secretary on 2015-02-24
View PDF (2 pages)
dot icon11/03/2015
Director's details changed for James Peter Murphy on 2015-02-17
View PDF (3 pages)
dot icon25/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (6 pages)
dot icon11/08/2014
Director's details changed for Peter Murphy on 2014-08-11
View PDF (2 pages)
dot icon13/02/2014
Annual return made up to 2014-02-12 with full list of shareholders
View PDF (5 pages)
dot icon13/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (6 pages)
dot icon08/03/2013
Appointment of Tm Company Services Limited as a secretary
View PDF (2 pages)
dot icon08/03/2013
Annual return made up to 2013-02-12 with full list of shareholders
View PDF (4 pages)
dot icon02/11/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (6 pages)
dot icon21/06/2012
Termination of appointment of Richard Findlay as a secretary
View PDF (2 pages)
dot icon15/02/2012
Annual return made up to 2012-02-12 with full list of shareholders
View PDF (5 pages)
dot icon26/09/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (6 pages)
dot icon22/02/2011
Annual return made up to 2011-02-12 with full list of shareholders
View PDF (5 pages)
dot icon24/08/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (7 pages)
dot icon08/03/2010
Annual return made up to 2010-02-12 with full list of shareholders
View PDF (5 pages)
dot icon08/03/2010
Director's details changed for Peter Murphy on 2009-10-01
View PDF (2 pages)
dot icon15/12/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (7 pages)
dot icon19/02/2009
Secretary appointed richard martin findlay
View PDF (2 pages)
dot icon16/02/2009
Return made up to 12/02/09; full list of members
View PDF (3 pages)
dot icon16/02/2009
Appointment terminated secretary tm company services LIMITED
View PDF (1 pages)
dot icon10/02/2009
Director appointed peter murphy
View PDF (2 pages)
dot icon28/10/2008
Appointment terminated director tm company services LIMITED
View PDF (1 pages)
dot icon28/10/2008
Appointment terminated director reynard nominees LIMITED
View PDF (1 pages)
dot icon15/10/2008
Director appointed donald gordon emslie
View PDF (2 pages)
dot icon12/02/2008
Incorporation
View PDF (24 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-34.84 % *

* during past year

Cash in Bank

£35,192.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
02/03/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
135.68K
-
0.00
49.26K
-
2022
2
126.73K
-
0.00
54.01K
-
2023
2
84.19K
-
0.00
35.19K
-
2023
2
84.19K
-
0.00
35.19K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

84.19K £Descended-33.57 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

35.19K £Descended-34.84 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Murphy, James Peter
Director
05/02/2009 - Present
-
TM COMPANY SERVICES LIMITED
Corporate Secretary
01/01/2013 - 24/02/2015
90
Findlay, Richard Martin
Secretary
05/02/2009 - 02/03/2012
4
Emslie, Donald Gordon
Director
12/02/2008 - Present
47
TM COMPANY SERVICES LIMITED
Nominee Secretary
12/02/2008 - 05/02/2009
146

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 HOTEL MANAGEMENT COMPANY LIMITED

CASTLE HOTEL MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 12/02/2008 with the registered office located at 29 Rutland Square, Edinburgh EH1 2BW. 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 HOTEL MANAGEMENT COMPANY LIMITED?

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CASTLE HOTEL MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 12/02/2008 .

Where is CASTLE HOTEL MANAGEMENT COMPANY LIMITED located?

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CASTLE HOTEL MANAGEMENT COMPANY LIMITED is registered at 29 Rutland Square, Edinburgh EH1 2BW.

What does CASTLE HOTEL MANAGEMENT COMPANY LIMITED do?

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

How many employees does CASTLE HOTEL MANAGEMENT COMPANY LIMITED have?

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CASTLE HOTEL MANAGEMENT COMPANY LIMITED had 2 employees in 2023.

What is the latest filing for CASTLE HOTEL MANAGEMENT COMPANY LIMITED?

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The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-12 with updates.