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CASTLECALL LIMITED

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CASTLECALL LIMITED

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Key Data

Status

Active

Company No.

SC329479

Incorporation date

17/08/2007

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

First Integrated House Broadfold Road, Bridge Of Don, Aberdeen AB23 8EECopy
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Latest events (Record since 17/08/2007)
dot icon16/01/2026
Micro company accounts made up to 2025-04-30
View PDF (3 pages)
dot icon18/11/2025
Termination of appointment of Ian Alexander Suttie as a director on 2025-10-04
View PDF (1 pages)
dot icon13/08/2025
Confirmation statement made on 2025-08-13 with no updates
View PDF (3 pages)
dot icon30/01/2025
Micro company accounts made up to 2024-04-30
View PDF (3 pages)
dot icon15/08/2024
Confirmation statement made on 2024-08-15 with no updates
View PDF (3 pages)
dot icon26/01/2024
Micro company accounts made up to 2023-04-30
View PDF (3 pages)
dot icon15/08/2023
Confirmation statement made on 2023-08-15 with updates
View PDF (4 pages)
dot icon12/01/2023
Micro company accounts made up to 2022-04-30
View PDF (3 pages)
dot icon11/01/2023
Resolutions
View PDF (1 pages)
dot icon11/01/2023
Statement of capital on 2023-01-11
View PDF (5 pages)
dot icon10/01/2023
Appointment of Mr Martin Ian Suttie as a director on 2023-01-10
View PDF (2 pages)
dot icon06/01/2023
Solvency Statement dated 22/12/22
View PDF (1 pages)
dot icon06/01/2023
Statement by Directors
View PDF (1 pages)
dot icon17/08/2022
Confirmation statement made on 2022-08-17 with no updates
View PDF (3 pages)
dot icon19/01/2022
Micro company accounts made up to 2021-04-30
View PDF (3 pages)
dot icon17/08/2021
Confirmation statement made on 2021-08-17 with updates
View PDF (4 pages)
dot icon17/05/2021
Statement of capital following an allotment of shares on 2021-04-30
View PDF (8 pages)
dot icon17/05/2021
Memorandum and Articles of Association
View PDF (32 pages)
dot icon17/05/2021
Resolutions
View PDF (2 pages)
dot icon14/01/2021
Micro company accounts made up to 2020-04-30
View PDF (3 pages)
dot icon07/09/2020
Confirmation statement made on 2020-08-17 with no updates
View PDF (3 pages)
dot icon31/01/2020
Micro company accounts made up to 2019-04-30
View PDF (2 pages)
dot icon25/09/2019
Confirmation statement made on 2019-08-17 with no updates
View PDF (3 pages)
dot icon31/01/2019
Total exemption full accounts made up to 2018-04-30
View PDF (5 pages)
dot icon04/10/2018
Confirmation statement made on 2018-08-17 with no updates
View PDF (3 pages)
dot icon05/02/2018
Total exemption full accounts made up to 2017-04-30
View PDF (7 pages)
dot icon29/01/2018
Appointment of Mr Steven Michael Brown as a director on 2018-01-26
View PDF (2 pages)
dot icon25/09/2017
Confirmation statement made on 2017-08-17 with no updates
View PDF (3 pages)
dot icon08/02/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (4 pages)
dot icon30/09/2016
Confirmation statement made on 2016-08-17 with updates
View PDF (5 pages)
dot icon25/07/2016
Registered office address changed from 1 Queens Terrace Aberdeen AB10 1XL to First Integrated House Broadfold Road Bridge of Don Aberdeen AB23 8EE on 2016-07-25
View PDF (1 pages)
dot icon09/02/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (4 pages)
dot icon06/10/2015
Annual return made up to 2015-08-17 with full list of shareholders
View PDF (3 pages)
dot icon25/06/2015
Termination of appointment of Steven Richard George as a director on 2015-06-05
View PDF (1 pages)
dot icon03/02/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (3 pages)
dot icon08/10/2014
Annual return made up to 2014-08-17 with full list of shareholders
View PDF (3 pages)
dot icon04/02/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (5 pages)
dot icon09/09/2013
Annual return made up to 2013-08-17 with full list of shareholders
View PDF (3 pages)
dot icon31/01/2013
Accounts for a small company made up to 2012-04-30
View PDF (6 pages)
dot icon20/09/2012
Appointment of Mr Steven Richard George as a director
View PDF (2 pages)
dot icon11/09/2012
Annual return made up to 2012-08-17 with full list of shareholders
View PDF (3 pages)
dot icon06/02/2012
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
View PDF (4 pages)
dot icon06/12/2011
Accounts for a small company made up to 2011-04-30
View PDF (5 pages)
dot icon26/10/2011
Annual return made up to 2011-08-17 with full list of shareholders
View PDF (3 pages)
dot icon26/10/2011
Termination of appointment of Elizabeth Ferrari as a director
View PDF (1 pages)
dot icon31/12/2010
Accounts for a small company made up to 2010-04-30
View PDF (5 pages)
dot icon17/08/2010
Annual return made up to 2010-08-17 with full list of shareholders
View PDF (3 pages)
dot icon28/01/2010
Accounts for a small company made up to 2009-04-30
View PDF (5 pages)
dot icon19/10/2009
Director's details changed for Ian Alexander Suttie on 2009-10-19
View PDF (2 pages)
dot icon19/10/2009
Director's details changed for Elizabeth Winifred Muir Ferrari on 2009-10-19
View PDF (2 pages)
dot icon17/08/2009
Return made up to 17/08/09; full list of members
View PDF (3 pages)
dot icon17/07/2009
Appointment terminated secretary steven george
View PDF (1 pages)
dot icon30/04/2009
Accounts for a small company made up to 2008-04-30
View PDF (4 pages)
dot icon11/11/2008
Resolutions
View PDF (11 pages)
dot icon18/08/2008
Return made up to 17/08/08; full list of members
View PDF (4 pages)
dot icon16/01/2008
New secretary appointed
View PDF (1 pages)
dot icon16/01/2008
Secretary resigned
View PDF (1 pages)
dot icon28/12/2007
Accounting reference date shortened from 31/08/08 to 30/04/08
View PDF (1 pages)
dot icon28/11/2007
New secretary appointed
View PDF (2 pages)
dot icon27/11/2007
Secretary resigned
View PDF (1 pages)
dot icon28/09/2007
Partic of mort/charge *
View PDF (3 pages)
dot icon13/09/2007
Registered office changed on 13/09/07 from: investment house 6 union row aberdeen AB10 1DQ
View PDF (1 pages)
dot icon13/09/2007
Ad 05/09/07--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon13/09/2007
New director appointed
View PDF (3 pages)
dot icon13/09/2007
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon13/09/2007
Secretary resigned
View PDF (1 pages)
dot icon13/09/2007
Director resigned
View PDF (1 pages)
dot icon17/08/2007
Incorporation
View PDF (19 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
13/08/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
5.34M
-
0.00
-
-
2022
2
5.42M
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Suttie, Ian Alexander, Mr.
Director
05/09/2007 - 04/10/2025
4
Brown, Steven Michael
Director
26/01/2018 - Present
17
Suttie, Martin Ian
Director
10/01/2023 - Present
34

Persons with Significant Control

1
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 CASTLECALL LIMITED

CASTLECALL LIMITED is an(a) Active company incorporated on 17/08/2007 with the registered office located at First Integrated House Broadfold Road, Bridge Of Don, Aberdeen AB23 8EE. There are currently 2 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 CASTLECALL LIMITED?

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CASTLECALL LIMITED is currently Active. It was registered on 17/08/2007 .

Where is CASTLECALL LIMITED located?

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CASTLECALL LIMITED is registered at First Integrated House Broadfold Road, Bridge Of Don, Aberdeen AB23 8EE.

What does CASTLECALL LIMITED do?

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

What is the latest filing for CASTLECALL LIMITED?

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The latest filing was on 16/01/2026: Micro company accounts made up to 2025-04-30.