CASTLECROFT SECURITIES LIMITED

Key Data

Status

Active

Company No.

SC088688

Incorporation date

02/07/1984

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1986)

19/01/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

11/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (18 pages)

19/02/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

08/01/2025

Accounts for a small company made up to 2024-03-31

View PDF (18 pages)

11/01/2024

Confirmation statement made on 2024-01-11 with updates

View PDF (4 pages)

09/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (18 pages)

01/09/2023

Confirmation statement made on 2023-07-29 with no updates

View PDF (3 pages)

08/08/2023

Change of details for Mrs Black Jane Black as a person with significant control on 2023-08-08

View PDF (2 pages)

09/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (18 pages)

08/09/2022

Confirmation statement made on 2022-07-29 with no updates

View PDF (3 pages)

21/02/2022

Registration of charge SC0886880040, created on 2022-02-16

View PDF (4 pages)

21/02/2022

Satisfaction of charge SC0886880038 in full

View PDF (1 pages)

26/01/2022

Registration of charge SC0886880038, created on 2022-01-14

View PDF (5 pages)

26/01/2022

Registration of charge SC0886880039, created on 2022-01-14

View PDF (4 pages)

24/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (19 pages)

02/09/2021

Confirmation statement made on 2021-07-29 with no updates

View PDF (3 pages)

31/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (17 pages)

29/07/2020

Confirmation statement made on 2020-07-29 with updates

View PDF (4 pages)

04/07/2020

Confirmation statement made on 2020-07-04 with updates

View PDF (4 pages)

04/07/2020

Notification of Jordan John Black as a person with significant control on 2020-06-12

View PDF (2 pages)

04/07/2020

Notification of Black Jane Black as a person with significant control on 2020-06-12

View PDF (2 pages)

04/07/2020

Notification of John Macleod Black as a person with significant control on 2020-06-12

View PDF (2 pages)

15/06/2020

Cessation of John Mcleod Black as a person with significant control on 2020-06-12

View PDF (1 pages)

21/02/2020

Director's details changed for Mr Jordan John Black on 2020-02-12

View PDF (2 pages)

13/02/2020

Director's details changed for George Godsman on 2020-02-12

View PDF (2 pages)

12/02/2020

Appointment of Mr Jordan John Black as a director on 2020-02-12

View PDF (2 pages)

12/02/2020

Director's details changed for Mr John Mcleod Black on 2020-02-12

View PDF (2 pages)

12/02/2020

Secretary's details changed for Mr John Mcleod Black on 2020-02-12

View PDF (1 pages)

03/02/2020

Termination of appointment of Anne Margaret Smith as a director on 2020-01-24

View PDF (1 pages)

03/02/2020

Cessation of Anne Margaret Smith as a person with significant control on 2020-01-24

View PDF (1 pages)

17/01/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

24/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (18 pages)

30/10/2019

Registration of charge SC0886880037, created on 2019-10-24

View PDF (26 pages)

09/10/2019

Satisfaction of charge 26 in full

View PDF (1 pages)

09/10/2019

Satisfaction of charge 27 in full

View PDF (1 pages)

09/10/2019

Satisfaction of charge 25 in full

View PDF (1 pages)

10/01/2019

Confirmation statement made on 2019-01-10 with no updates

View PDF (3 pages)

09/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

31/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (17 pages)

09/01/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

08/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

07/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (18 pages)

22/12/2017

Appointment of Mrs Sheena Jane Black as a director on 2017-12-15

View PDF (2 pages)

21/11/2017

Registration of charge SC0886880033, created on 2017-11-15

View PDF (6 pages)

21/11/2017

Registration of charge SC0886880034, created on 2017-11-15

View PDF (6 pages)

21/11/2017

Registration of charge SC0886880036, created on 2017-11-15

View PDF (9 pages)

21/11/2017

Registration of charge SC0886880035, created on 2017-11-15

View PDF (8 pages)

13/11/2017

Satisfaction of charge 24 in full

View PDF (1 pages)

13/11/2017

Registration of charge SC0886880032, created on 2017-10-26

View PDF (9 pages)

26/10/2017

Satisfaction of charge 28 in full

View PDF (1 pages)

26/10/2017

Satisfaction of charge SC0886880030 in full

View PDF (1 pages)

26/10/2017

Satisfaction of charge 29 in full

View PDF (1 pages)

30/09/2017

Alterations to floating charge SC0886880030

View PDF (19 pages)

27/09/2017

Satisfaction of charge SC0886880031 in full

View PDF (4 pages)

19/09/2017

Alterations to floating charge 24

View PDF (16 pages)

13/09/2017

Registration of charge SC0886880031, created on 2017-09-08

View PDF (12 pages)

15/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (7 pages)

10/01/2017

Accounts for a small company made up to 2016-03-31

View PDF (11 pages)

06/10/2016

Alterations to floating charge SC0886880030

View PDF (19 pages)

27/09/2016

Alterations to floating charge 24

View PDF (18 pages)

27/09/2016

Registration of charge SC0886880030, created on 2016-09-21

View PDF (13 pages)

04/02/2016

Accounts for a small company made up to 2015-03-31

View PDF (12 pages)

10/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

06/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

31/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (11 pages)

15/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

14/11/2013

Accounts for a small company made up to 2013-03-31

View PDF (11 pages)

27/08/2013

Appointment of George Godsman as a director

View PDF (3 pages)

28/02/2013

Termination of appointment of Sheena Black as a director

View PDF (2 pages)

21/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

27/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (11 pages)

29/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

09/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (12 pages)

24/06/2011

Statement of satisfaction in full or in part of a charge /full /charge no 16

View PDF (3 pages)

24/06/2011

Statement of satisfaction in full or in part of a charge /full /charge no 17

View PDF (3 pages)

24/06/2011

Statement of satisfaction in full or in part of a charge /full /charge no 18

View PDF (3 pages)

24/06/2011

Statement of satisfaction in full or in part of a charge /full /charge no 19

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24/06/2011

Statement of satisfaction in full or in part of a charge /full /charge no 21

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24/06/2011

Statement of satisfaction in full or in part of a charge /full /charge no 23

View PDF (3 pages)

24/06/2011

Statement of satisfaction in full or in part of a charge /full /charge no 22

View PDF (3 pages)

28/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

06/09/2010

Accounts for a small company made up to 2010-03-31

View PDF (14 pages)

01/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (11 pages)

28/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

28/01/2010

Director's details changed for Anne Margaret Smith on 2010-01-28

View PDF (2 pages)

28/01/2010

Director's details changed for Sheena Jane Black on 2010-01-28

View PDF (2 pages)

14/02/2009

Appointment terminated director alexander wishart

View PDF (1 pages)

06/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

06/01/2009

Registered office changed on 06/01/2009 from king james vi business centre riverview business park friarton road perth perthshire PH2 8DG

View PDF (1 pages)

06/01/2009

Location of debenture register

View PDF (1 pages)

06/01/2009

Location of register of members

View PDF (1 pages)

06/01/2009

Director's change of particulars / alexander wishart / 01/01/2007

View PDF (1 pages)

18/11/2008

Accounts for a small company made up to 2008-03-31

View PDF (10 pages)

22/08/2008

Registered office changed on 22/08/2008 from kinnoull house riverview business park friarton road perth PH2 8DG

View PDF (1 pages)

04/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

26/01/2008

Partic of mort/charge *

View PDF (3 pages)

24/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

17/11/2007

Partic of mort/charge *

View PDF (5 pages)

16/10/2007

Dec mort/charge *

View PDF (2 pages)

11/10/2007

Partic of mort/charge *

View PDF (3 pages)

10/10/2007

Partic of mort/charge *

View PDF (3 pages)

10/10/2007

Partic of mort/charge *

View PDF (7 pages)

28/09/2007

Partic of mort/charge *

View PDF (3 pages)

06/08/2007

New director appointed

View PDF (2 pages)

30/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

04/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (9 pages)

15/03/2006

Partic of mort/charge *

View PDF (3 pages)

04/03/2006

Partic of mort/charge *

View PDF (3 pages)

27/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

13/12/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

08/11/2005

Director's particulars changed

View PDF (1 pages)

17/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

14/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

28/05/2004

Dec mort/charge *

View PDF (4 pages)

16/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

16/10/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

24/06/2003

Full accounts made up to 2002-03-31

View PDF (18 pages)

02/06/2003

Partic of mort/charge *

View PDF (5 pages)

15/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

23/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

01/02/2001

Dec mort/charge *

View PDF (4 pages)

23/01/2001

Dec mort/charge *

View PDF (4 pages)

23/01/2001

Dec mort/charge *

View PDF (4 pages)

23/01/2001

Dec mort/charge *

View PDF (4 pages)

23/01/2001

Dec mort/charge *

View PDF (4 pages)

23/01/2001

Dec mort/charge *

View PDF (4 pages)

23/01/2001

Dec mort/charge *

View PDF (4 pages)

23/01/2001

Dec mort/charge *

View PDF (4 pages)

22/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

11/01/2001

Full accounts made up to 2000-03-31

View PDF (16 pages)

27/11/2000

Partic of mort/charge *

View PDF (5 pages)

20/11/2000

Partic of mort/charge *

View PDF (5 pages)

20/11/2000

Partic of mort/charge *

View PDF (5 pages)

20/11/2000

Partic of mort/charge *

View PDF (5 pages)

20/11/2000

Partic of mort/charge *

View PDF (5 pages)

09/08/2000

Partic of mort/charge *

View PDF (5 pages)

07/04/2000

New secretary appointed

View PDF (2 pages)

07/04/2000

Secretary resigned

View PDF (1 pages)

21/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

26/01/2000

Full accounts made up to 1999-03-31

View PDF (16 pages)

31/01/1999

Full accounts made up to 1998-03-31

View PDF (16 pages)

19/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

12/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

05/02/1998

Dec mort/charge release *

View PDF (4 pages)

11/12/1997

Full accounts made up to 1997-03-31

View PDF (18 pages)

08/05/1997

Partic of mort/charge *

View PDF (5 pages)

23/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

13/01/1997

Director resigned

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01/11/1996

Memorandum and Articles of Association

View PDF (16 pages)

01/11/1996

Resolutions

View PDF (1 pages)

04/10/1996

Full accounts made up to 1996-03-31

View PDF (17 pages)

17/07/1996

Partic of mort/charge *

View PDF (6 pages)

23/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

15/01/1996

Full accounts made up to 1995-03-31

View PDF (18 pages)

19/05/1995

New director appointed

View PDF (2 pages)

19/05/1995

Particulars of contract relating to shares

View PDF (4 pages)

19/05/1995

Ad 30/03/95--------- £ si 29000@1=29000 £ ic 1000/30000

View PDF (2 pages)

19/05/1995

Resolutions

View PDF (2 pages)

19/05/1995

£ nc 1000/30000 30/03/95

View PDF (1 pages)

25/01/1995

Full accounts made up to 1994-03-31

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25/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (43 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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01/02/1994

Full accounts made up to 1993-03-31

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17/01/1994

Return made up to 31/12/93; full list of members

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25/01/1993

Return made up to 31/12/92; no change of members

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29/10/1992

Full accounts made up to 1992-03-31

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17/01/1992

Full accounts made up to 1991-03-31

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17/01/1992

Return made up to 31/12/91; no change of members

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05/03/1991

Partic of mort/charge 2590

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27/11/1990

Return made up to 27/09/90; full list of members

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27/11/1990

Full accounts made up to 1990-03-31

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03/08/1990

Partic of mort/charge 8393

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20/04/1990

Dec mort/charge 4300

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21/03/1990

Dec mort/charge 3095

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21/03/1990

Dec mort/charge 3094

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05/03/1990

Full accounts made up to 1989-03-31

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05/03/1990

Return made up to 31/12/89; full list of members

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30/11/1989

Partic of mort/charge 13601

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11/04/1989

Partic of mort/charge 4100

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17/01/1989

Partic of mort/charge 528

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11/01/1989

Partic of mort/charge 273

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08/12/1988

Full accounts made up to 1988-03-31

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08/12/1988

Return made up to 14/11/88; full list of members

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30/11/1988

Partic of mort/charge 12021

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14/03/1988

Return made up to 31/12/87; full list of members

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14/03/1988

Full accounts made up to 1987-03-31

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31/03/1987

Full accounts made up to 1986-03-31

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31/03/1987

Return made up to 22/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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27/10/1986

Full accounts made up to 1985-03-31

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13/10/1986

Return made up to 31/12/85; full list of members

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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

31/03/2025

Next confirmation date

11/01/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Black, Sheena Jane	Director	15/12/2017 - Present	7
Mrs Anne Margaret Smith	Director	20/06/2007 - 24/01/2020	5
Mr Jordan John Black	Director	12/02/2020 - Present	5
Black, John Mcleod	Secretary	31/03/2000 - Present	6
Godsman, George	Director	01/05/2013 - Present	2

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Description

About CASTLECROFT SECURITIES LIMITED

CASTLECROFT SECURITIES LIMITED is an(a) Active company incorporated on 02/07/1984 with the registered office located at King James Vi Business Centre Riverview Business Park, Friarton Road, Perth, Perthshire PH2 8DG. 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 CASTLECROFT SECURITIES LIMITED?

CASTLECROFT SECURITIES LIMITED is currently Active. It was registered on 02/07/1984 .

Where is CASTLECROFT SECURITIES LIMITED located?

CASTLECROFT SECURITIES LIMITED is registered at King James Vi Business Centre Riverview Business Park, Friarton Road, Perth, Perthshire PH2 8DG.

What does CASTLECROFT SECURITIES LIMITED do?

CASTLECROFT SECURITIES 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 CASTLECROFT SECURITIES LIMITED?

The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-11 with no updates.