CASTLEBANK HOTELS & RESTAURANTS LIMITED

Key Data

Status

Active

Company No.

SC699156

Incorporation date

18/05/2021

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2021)

23/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

15/07/2025

Confirmation statement made on 2025-07-13 with no updates

View PDF (3 pages)

01/05/2025

Termination of appointment of Leslie Murray as a secretary on 2025-04-25

View PDF (1 pages)

30/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

19/07/2024

Confirmation statement made on 2024-07-13 with updates

View PDF (4 pages)

30/05/2024

Change of details for Mr Shawn Blackston Smith as a person with significant control on 2024-04-11

View PDF (2 pages)

30/05/2024

Cessation of Euan Coutts Shand as a person with significant control on 2024-04-11

View PDF (1 pages)

24/04/2024

Termination of appointment of Euan Coutts Shand as a director on 2024-04-11

View PDF (1 pages)

27/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

18/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

13/06/2023

Appointment of Mr Leslie Murray as a secretary on 2023-05-24

View PDF (2 pages)

02/05/2023

Change of details for Mr Euan Coutts Shand as a person with significant control on 2023-01-06

View PDF (2 pages)

02/05/2023

Director's details changed for Mr Euan Coutts Shand on 2023-01-06

View PDF (2 pages)

30/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

22/07/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

07/01/2022

Previous accounting period shortened from 2022-05-31 to 2021-12-31

View PDF (1 pages)

19/07/2021

Second filing for the notification of Shawn Blackston Smith as a person with significant control

View PDF (7 pages)

19/07/2021

Second filing for the notification of Euan Coutts Shand as a person with significant control

View PDF (7 pages)

19/07/2021

Second filing for the cessation of Stronachs Nominees Limited as a person with significant control

View PDF (6 pages)

19/07/2021

Second filing of Confirmation Statement dated 2021-07-13

View PDF (3 pages)

19/07/2021

Second filing of a statement of capital following an allotment of shares on 2021-07-16

View PDF (4 pages)

13/07/2021

Confirmation statement made on 2021-07-13 with updates

View PDF (4 pages)

13/07/2021

Notification of Shawn Blackston Smith as a person with significant control on 2021-07-08

View PDF (2 pages)

13/07/2021

Notification of Euan Coutts Shand as a person with significant control on 2021-07-08

View PDF (2 pages)

13/07/2021

Cessation of Stronachs Nominees Limited as a person with significant control on 2021-07-08

View PDF (1 pages)

13/07/2021

Statement of capital following an allotment of shares on 2021-07-08

View PDF (3 pages)

09/07/2021

Termination of appointment of Neil David Forbes as a director on 2021-07-08

View PDF (1 pages)

09/07/2021

Termination of appointment of Malcolm James Robert Donald as a director on 2021-07-08

View PDF (1 pages)

09/07/2021

Appointment of Mr Shawn Blackston Smith as a director on 2021-07-08

View PDF (2 pages)

09/07/2021

Appointment of Mr Euan Coutts Shand as a director on 2021-07-08

View PDF (2 pages)

25/06/2021

Resolutions

View PDF (3 pages)

18/05/2021

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

6 *

* during past year

Number of employees

2022

+135.70 % *

* during past year

Cash in Bank

£16,539.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
6
97.12K
-
0.00
7.02K
-

2022
12
327.30K
-
0.00
16.54K
-

2022
12
327.30K
-
0.00
16.54K
-

Employees

2022

Employees

12 100 % *

Net Assets(GBP)

327.30K £237.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

16.54K £135.70 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
STRONACHS SECRETARIES LIMITED	Corporate Secretary	18/05/2021 - Present	355
Forbes, Neil David	Director	18/05/2021 - 08/07/2021	265
Donald, Malcolm James Robert	Director	18/05/2021 - 08/07/2021	58
Mr Euan Coutts Shand	Director	08/07/2021 - 11/04/2024	17
Smith, Shawn Blackston	Director	08/07/2021 - Present	9

Persons with Significant Control

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

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12/10/2004

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Description

About CASTLEBANK HOTELS & RESTAURANTS LIMITED

CASTLEBANK HOTELS & RESTAURANTS LIMITED is an(a) Active company incorporated on 18/05/2021 with the registered office located at 28 Albyn Place, Aberdeen AB10 1YL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLEBANK HOTELS & RESTAURANTS LIMITED?

CASTLEBANK HOTELS & RESTAURANTS LIMITED is currently Active. It was registered on 18/05/2021 .

Where is CASTLEBANK HOTELS & RESTAURANTS LIMITED located?

CASTLEBANK HOTELS & RESTAURANTS LIMITED is registered at 28 Albyn Place, Aberdeen AB10 1YL.

What does CASTLEBANK HOTELS & RESTAURANTS LIMITED do?

CASTLEBANK HOTELS & RESTAURANTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CASTLEBANK HOTELS & RESTAURANTS LIMITED have?

CASTLEBANK HOTELS & RESTAURANTS LIMITED had 12 employees in 2022.

What is the latest filing for CASTLEBANK HOTELS & RESTAURANTS LIMITED?

The latest filing was on 23/12/2025: Total exemption full accounts made up to 2024-12-31.