CASTLEBRAE SALES AND LETTING LIMITED

Key Data

Status

Active

Company No.

SC313346

Incorporation date

12/12/2006

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2006)

09/01/2026

Appointment of Turcan Connell Company Secretaries Limited as a secretary on 2025-12-18

View PDF (2 pages)

18/12/2025

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

11/04/2025

Appointment of Ms Marisa Ann Chisholm as a director on 2025-04-10

View PDF (2 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

03/01/2025

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

12/12/2023

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

31/08/2023

Appointment of Mr Raymond James Abbott as a director on 2023-08-23

View PDF (2 pages)

29/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (12 pages)

22/12/2022

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

11/10/2022

Appointment of Tc Directors Limited as a director on 2022-10-11

View PDF (2 pages)

08/09/2022

Total exemption full accounts made up to 2021-06-30

View PDF (12 pages)

08/09/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/09/2022

Termination of appointment of Alastair Chisholm as a director on 2022-05-29

View PDF (1 pages)

30/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/12/2021

Confirmation statement made on 2021-12-12 with updates

View PDF (4 pages)

26/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

16/12/2020

Confirmation statement made on 2020-12-12 with updates

View PDF (4 pages)

16/12/2020

Director's details changed for Natalie Jane Chisholm on 2020-12-01

View PDF (2 pages)

30/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

13/12/2019

Confirmation statement made on 2019-12-12 with updates

View PDF (4 pages)

21/10/2019

Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 2019-10-21

View PDF (1 pages)

13/12/2018

Confirmation statement made on 2018-12-12 with updates

View PDF (5 pages)

13/12/2018

Appointment of Mr Alastair Chisholm as a director on 2018-12-11

View PDF (2 pages)

28/11/2018

Appointment of Turcan Connell Company Secretaries Limited as a secretary on 2018-11-28

View PDF (2 pages)

10/08/2018

Current accounting period extended from 2018-12-31 to 2019-06-30

View PDF (1 pages)

04/07/2018

Cessation of Margaret Lynn Mcmurdo as a person with significant control on 2018-06-29

View PDF (1 pages)

04/07/2018

Notification of Naam Holdings Limited as a person with significant control on 2018-06-29

View PDF (2 pages)

04/07/2018

Termination of appointment of Margaret Lynn Mcmurdo as a secretary on 2018-06-29

View PDF (1 pages)

04/07/2018

Termination of appointment of Margaret Lynn Mcmurdo as a director on 2018-06-29

View PDF (1 pages)

04/07/2018

Termination of appointment of Alistair John Mcmurdo as a director on 2018-06-29

View PDF (1 pages)

04/07/2018

Registered office address changed from 7 Hopetoun Lane Bathgate West Lothian EH48 1PP to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 2018-07-04

View PDF (1 pages)

04/07/2018

Appointment of Natalie Jane Chisholm as a director on 2018-06-29

View PDF (2 pages)

04/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

11/01/2018

Confirmation statement made on 2017-12-12 with no updates

View PDF (3 pages)

05/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

21/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (5 pages)

20/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

14/12/2015

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (4 pages)

25/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

15/12/2014

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (4 pages)

23/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

17/12/2013

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (4 pages)

28/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

20/12/2012

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (4 pages)

18/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

19/12/2011

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (4 pages)

19/12/2011

Registered office address changed from 29a King Street Bathgate West Lothian EH48 1AZ on 2011-12-19

View PDF (1 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

20/07/2011

Certificate of change of name

View PDF (3 pages)

07/01/2011

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (4 pages)

27/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

15/12/2009

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (4 pages)

15/12/2009

Director's details changed for Margaret Lynn Mcmurdo on 2009-12-15

View PDF (2 pages)

15/12/2009

Director's details changed for Alistair John Mcmurdo on 2009-12-15

View PDF (2 pages)

15/12/2009

Secretary's details changed for Margaret Lynn Mcmurdo on 2009-12-15

View PDF (1 pages)

24/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

15/12/2008

Return made up to 12/12/08; full list of members

View PDF (4 pages)

07/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

26/08/2008

Director and secretary's change of particulars / margaret mcmurdo / 26/08/2008

View PDF (1 pages)

26/08/2008

Director's change of particulars / alistair mcmurdo / 26/08/2008

View PDF (1 pages)

26/08/2008

Director and secretary's change of particulars / margaret mcmurdo / 26/08/2008

View PDF (1 pages)

08/08/2008

Director and secretary's change of particulars / lynn mcmurdo / 08/08/2008

View PDF (1 pages)

21/07/2008

Memorandum and Articles of Association

View PDF (5 pages)

14/07/2008

Certificate of change of name

View PDF (2 pages)

19/12/2007

Return made up to 12/12/07; full list of members

View PDF (2 pages)

19/12/2007

Director's particulars changed

View PDF (1 pages)

18/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/12/2007

Registered office changed on 18/12/07 from: 4 bridge castle gardens bridge castle bathgate west lothian EH48 3DU

View PDF (1 pages)

12/12/2006

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

12/12/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
10
2.11K
-
0.00
64.28K
-

2022
13
8.77K
-
0.00
9.70K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TURCAN CONNELL COMPANY SECRETARIES LIMITED	Corporate Secretary	18/12/2025 - Present	352
TC DIRECTORS LIMITED	Corporate Director	11/10/2022 - Present	26
Chisholm, Natalie Jane	Director	29/06/2018 - Present	16
Abbott, Raymond James	Director	23/08/2023 - Present	37
Miss Marisa Ann Chisholm	Director	10/04/2025 - Present	3

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

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SC278017

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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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Description

About CASTLEBRAE SALES AND LETTING LIMITED

CASTLEBRAE SALES AND LETTING LIMITED is an(a) Active company incorporated on 12/12/2006 with the registered office located at C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE. There are currently 5 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 CASTLEBRAE SALES AND LETTING LIMITED?

CASTLEBRAE SALES AND LETTING LIMITED is currently Active. It was registered on 12/12/2006 .

Where is CASTLEBRAE SALES AND LETTING LIMITED located?

CASTLEBRAE SALES AND LETTING LIMITED is registered at C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE.

What does CASTLEBRAE SALES AND LETTING LIMITED do?

CASTLEBRAE SALES AND LETTING LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CASTLEBRAE SALES AND LETTING LIMITED?

The latest filing was on 09/01/2026: Appointment of Turcan Connell Company Secretaries Limited as a secretary on 2025-12-18.