CASTLEBANK PROPERTIES LIMITED

Key Data

Status

Active

Company No.

SC059138

Incorporation date

24/12/1975

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/1975)

14/10/2025

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

View PDF (5 pages)

23/07/2025

Confirmation statement made on 2025-07-23 with no updates

View PDF (3 pages)

01/10/2024

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

View PDF (5 pages)

23/07/2024

Confirmation statement made on 2024-07-23 with no updates

View PDF (3 pages)

07/02/2024

Cessation of Charles Roderick Stewart as a person with significant control on 2024-02-02

View PDF (1 pages)

07/02/2024

Termination of appointment of Charles Roderick Stewart as a secretary on 2024-02-02

View PDF (1 pages)

07/02/2024

Appointment of Mrs Lucy Jill Strachan as a secretary on 2024-02-02

View PDF (2 pages)

07/02/2024

Notification of Malcolm Properties Limited as a person with significant control on 2024-02-02

View PDF (2 pages)

31/10/2023

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

View PDF (5 pages)

27/07/2023

Confirmation statement made on 2023-07-23 with no updates

View PDF (3 pages)

03/10/2022

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

View PDF (5 pages)

28/07/2022

Confirmation statement made on 2022-07-23 with no updates

View PDF (3 pages)

19/05/2022

Confirmation statement made on 2021-07-23 with no updates

View PDF (3 pages)

11/10/2021

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

View PDF (5 pages)

20/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

05/11/2020

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

View PDF (5 pages)

15/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

28/10/2019

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

View PDF (5 pages)

16/05/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

01/11/2018

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

View PDF (5 pages)

17/05/2018

Confirmation statement made on 2018-05-15 with no updates

View PDF (3 pages)

31/10/2017

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

View PDF (5 pages)

25/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (5 pages)

02/11/2016

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

View PDF (5 pages)

09/06/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (6 pages)

09/11/2015

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

View PDF (5 pages)

08/06/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (6 pages)

14/10/2014

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

View PDF (5 pages)

09/06/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (6 pages)

08/10/2013

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

View PDF (5 pages)

07/06/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (6 pages)

07/06/2013

Director's details changed for Walter Hattrick Malcolm on 2013-05-15

View PDF (2 pages)

07/06/2013

Secretary's details changed for Charles Roderick Stewart on 2013-05-15

View PDF (2 pages)

07/06/2013

Director's details changed for Andrew Buchanan Malcolm on 2013-05-15

View PDF (2 pages)

31/10/2012

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

View PDF (5 pages)

07/06/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (16 pages)

09/08/2011

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

View PDF (5 pages)

08/06/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (15 pages)

20/08/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (5 pages)

04/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (15 pages)

05/10/2009

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

View PDF (5 pages)

21/05/2009

Return made up to 15/05/09; full list of members

View PDF (6 pages)

12/11/2008

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

View PDF (5 pages)

29/05/2008

Return made up to 15/05/08; no change of members

View PDF (7 pages)

05/11/2007

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

View PDF (5 pages)

18/06/2007

Return made up to 15/05/07; no change of members

View PDF (7 pages)

20/10/2006

Full accounts made up to 2006-01-31

View PDF (10 pages)

16/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

08/06/2006

Return made up to 15/05/06; full list of members

View PDF (8 pages)

23/03/2006

Resolutions

View PDF (1 pages)

23/03/2006

New secretary appointed

View PDF (2 pages)

23/03/2006

New director appointed

View PDF (3 pages)

23/03/2006

New director appointed

View PDF (3 pages)

08/02/2006

Dec mort/charge *

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08/02/2006

Dec mort/charge *

View PDF (2 pages)

24/08/2005

Full accounts made up to 2005-01-31

View PDF (11 pages)

28/07/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

27/06/2005

Return made up to 15/05/05; full list of members

View PDF (7 pages)

10/06/2005

Partic of mort/charge *

View PDF (7 pages)

10/06/2005

Partic of mort/charge *

View PDF (3 pages)

10/11/2004

Full accounts made up to 2004-01-31

View PDF (11 pages)

05/07/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

28/11/2003

Full accounts made up to 2003-01-31

View PDF (11 pages)

10/07/2003

Return made up to 15/05/03; full list of members

View PDF (7 pages)

10/07/2003

New director appointed

View PDF (2 pages)

10/07/2003

Director resigned

View PDF (1 pages)

29/11/2002

Full accounts made up to 2002-02-01

View PDF (11 pages)

28/06/2002

Return made up to 15/05/02; full list of members

View PDF (7 pages)

28/06/2002

Registered office changed on 28/06/02 from: stag house castlebank street glasgow

View PDF (1 pages)

20/03/2002

New director appointed

View PDF (2 pages)

20/03/2002

Director resigned

View PDF (1 pages)

21/11/2001

Full accounts made up to 2001-02-02

View PDF (11 pages)

18/07/2001

Return made up to 15/05/01; full list of members

View PDF (6 pages)

30/11/2000

Full accounts made up to 2000-01-28

View PDF (11 pages)

04/07/2000

Return made up to 15/05/00; full list of members

View PDF (6 pages)

01/12/1999

Full accounts made up to 1999-01-29

View PDF (12 pages)

09/07/1999

Return made up to 15/05/99; full list of members

View PDF (8 pages)

09/07/1999

Director resigned

View PDF (1 pages)

09/07/1999

New director appointed

View PDF (2 pages)

06/11/1998

Full accounts made up to 1998-01-30

View PDF (11 pages)

07/07/1998

Return made up to 15/05/98; no change of members

View PDF (8 pages)

14/11/1997

Full accounts made up to 1997-01-31

View PDF (11 pages)

23/06/1997

Return made up to 15/05/97; no change of members

View PDF (8 pages)

17/02/1997

Accounting reference date extended from 31/12/96 to 31/01/97

View PDF (1 pages)

23/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

03/07/1996

Return made up to 15/05/96; full list of members

View PDF (10 pages)

05/09/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

12/06/1995

Return made up to 15/05/95; no change of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

28/07/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

27/06/1994

Return made up to 15/05/94; no change of members

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01/11/1993

Full accounts made up to 1992-12-31

View PDF (7 pages)

08/07/1993

Return made up to 15/05/93; full list of members

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26/10/1992

Full accounts made up to 1991-12-31

View PDF (7 pages)

19/06/1992

Return made up to 15/05/92; no change of members

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27/02/1992

Full accounts made up to 1990-12-31

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10/07/1991

Return made up to 15/05/91; no change of members

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01/07/1991

Resolutions

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06/11/1990

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

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10/10/1990

Return made up to 14/08/90; full list of members

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29/06/1990

Secretary resigned;new secretary appointed

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18/10/1989

Full accounts made up to 1988-12-31

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14/06/1989

Return made up to 15/05/89; full list of members

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24/06/1988

Full accounts made up to 1987-12-31

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24/06/1988

Return made up to 23/05/88; full list of members

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04/09/1987

Return made up to 11/05/87; full list of members

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04/09/1987

Full accounts made up to 1986-12-31

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05/02/1987

Secretary resigned;new secretary appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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01/09/1986

Full accounts made up to 1985-12-31

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01/09/1986

Return made up to 12/06/86; full list of members

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24/12/1975

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

23/07/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcgill, Michael Scott	Director	31/12/2001 - 01/05/2003	389
Malcolm, Andrew Buchanan	Director	31/01/2006 - Present	45
Palmer, Alan Charles	Director	01/05/2003 - Present	35
Douglas, John David	Director	01/07/1998 - 31/10/2005	87
Malcolm, Walter Hattrick	Director	31/01/2006 - Present	20

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CASTLEBANK PROPERTIES LIMITED

CASTLEBANK PROPERTIES LIMITED is an(a) Active company incorporated on 24/12/1975 with the registered office located at Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire PA3 3BU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLEBANK PROPERTIES LIMITED?

CASTLEBANK PROPERTIES LIMITED is currently Active. It was registered on 24/12/1975 .

Where is CASTLEBANK PROPERTIES LIMITED located?

CASTLEBANK PROPERTIES LIMITED is registered at Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire PA3 3BU.

What does CASTLEBANK PROPERTIES LIMITED do?

CASTLEBANK PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CASTLEBANK PROPERTIES LIMITED?

The latest filing was on 14/10/2025: Accounts for a dormant company made up to 2025-01-31.