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CASTLEGLEN INVESTMENTS LIMITED

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CASTLEGLEN INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

SC293186

Incorporation date

15/11/2005

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

Seaview, Whitecairns, Aberdeen AB23 8UPCopy
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Latest events (Record since 15/11/2005)
dot icon25/11/2025
Confirmation statement made on 2025-11-15 with no updates
View PDF (3 pages)
dot icon25/09/2025
Total exemption full accounts made up to 2025-04-30
View PDF (4 pages)
dot icon19/11/2024
Confirmation statement made on 2024-11-15 with no updates
View PDF (3 pages)
dot icon06/08/2024
Micro company accounts made up to 2024-04-30
View PDF (4 pages)
dot icon15/11/2023
Confirmation statement made on 2023-11-15 with no updates
View PDF (3 pages)
dot icon30/08/2023
Total exemption full accounts made up to 2023-04-30
View PDF (4 pages)
dot icon23/01/2023
Micro company accounts made up to 2022-04-30
View PDF (4 pages)
dot icon15/11/2022
Confirmation statement made on 2022-11-15 with updates
View PDF (4 pages)
dot icon10/11/2022
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon15/11/2021
Confirmation statement made on 2021-11-15 with no updates
View PDF (3 pages)
dot icon11/11/2021
Micro company accounts made up to 2021-04-30
View PDF (4 pages)
dot icon02/03/2021
Appointment of Jennifer Strachan as a director on 2021-02-22
View PDF (2 pages)
dot icon15/12/2020
Micro company accounts made up to 2020-04-30
View PDF (4 pages)
dot icon27/11/2020
Confirmation statement made on 2020-11-15 with no updates
View PDF (3 pages)
dot icon21/12/2019
Micro company accounts made up to 2019-04-30
View PDF (3 pages)
dot icon02/12/2019
Confirmation statement made on 2019-11-15 with no updates
View PDF (3 pages)
dot icon11/12/2018
Micro company accounts made up to 2018-04-30
View PDF (3 pages)
dot icon22/11/2018
Confirmation statement made on 2018-11-15 with no updates
View PDF (3 pages)
dot icon21/11/2018
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon21/11/2018
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon17/11/2017
Confirmation statement made on 2017-11-15 with no updates
View PDF (3 pages)
dot icon13/11/2017
Micro company accounts made up to 2017-04-30
View PDF (3 pages)
dot icon05/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (6 pages)
dot icon21/11/2016
Confirmation statement made on 2016-11-15 with updates
View PDF (5 pages)
dot icon25/04/2016
Director's details changed for Mr Scott Mcintosh Strachan on 2016-04-25
View PDF (2 pages)
dot icon25/04/2016
Registered office address changed from 6 Rubislaw Park Road Aberdeen AB15 8DE to Seaview Whitecairns Aberdeen AB23 8UP on 2016-04-25
View PDF (1 pages)
dot icon29/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (6 pages)
dot icon20/11/2015
Annual return made up to 2015-11-15 with full list of shareholders
View PDF (4 pages)
dot icon18/11/2014
Annual return made up to 2014-11-15 with full list of shareholders
View PDF (4 pages)
dot icon18/11/2014
Registered office address changed from 1 Newburgh Crescent Bridge of Don Aberdeen AB22 8ST to 6 Rubislaw Park Road Aberdeen AB15 8DE on 2014-11-18
View PDF (1 pages)
dot icon18/11/2014
Director's details changed for Mr Scott Mcintosh Strachan on 2014-09-04
View PDF (2 pages)
dot icon28/07/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (6 pages)
dot icon27/11/2013
Annual return made up to 2013-11-15 with full list of shareholders
View PDF (4 pages)
dot icon08/11/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (6 pages)
dot icon06/08/2013
Registered office address changed from Midmill Kintore Aberdeenshire AB51 0UY on 2013-08-06
View PDF (2 pages)
dot icon15/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (6 pages)
dot icon19/11/2012
Annual return made up to 2012-11-15 with full list of shareholders
View PDF (4 pages)
dot icon19/04/2012
Cancellation of shares. Statement of capital on 2012-04-19
View PDF (4 pages)
dot icon19/04/2012
Resolutions
View PDF (1 pages)
dot icon19/04/2012
Purchase of own shares.
View PDF (3 pages)
dot icon02/02/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (9 pages)
dot icon19/12/2011
Annual return made up to 2011-11-15 with full list of shareholders
View PDF (5 pages)
dot icon13/04/2011
Appointment of Fraser & Mulligan as a secretary
View PDF (3 pages)
dot icon04/04/2011
Termination of appointment of Scott Strachan as a secretary
View PDF (2 pages)
dot icon18/02/2011
Termination of appointment of Leslie Spence as a director
View PDF (2 pages)
dot icon18/02/2011
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon18/02/2011
Change of share class name or designation
View PDF (2 pages)
dot icon18/02/2011
Statement of company's objects
View PDF (2 pages)
dot icon18/02/2011
Resolutions
View PDF (17 pages)
dot icon12/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (6 pages)
dot icon13/12/2010
Statement of capital following an allotment of shares on 2010-09-22
View PDF (4 pages)
dot icon13/12/2010
Resolutions
View PDF (1 pages)
dot icon02/12/2010
Annual return made up to 2010-11-15 with full list of shareholders
View PDF (5 pages)
dot icon01/02/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (7 pages)
dot icon17/11/2009
Annual return made up to 2009-11-15 with full list of shareholders
View PDF (5 pages)
dot icon17/11/2009
Director's details changed for Mr Scott Mcintosh Strachan on 2009-11-17
View PDF (2 pages)
dot icon17/11/2009
Director's details changed for Leslie Spence on 2009-11-17
View PDF (2 pages)
dot icon14/02/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (6 pages)
dot icon21/11/2008
Return made up to 15/11/08; full list of members
View PDF (4 pages)
dot icon15/04/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon30/11/2007
Total exemption small company accounts made up to 2007-04-30
View PDF (6 pages)
dot icon20/11/2007
Return made up to 15/11/07; full list of members
View PDF (2 pages)
dot icon22/11/2006
Return made up to 15/11/06; full list of members
View PDF (7 pages)
dot icon26/10/2006
Partic of mort/charge *
View PDF (3 pages)
dot icon05/10/2006
Partic of mort/charge *
View PDF (3 pages)
dot icon24/08/2006
Accounting reference date extended from 30/11/06 to 30/04/07
View PDF (1 pages)
dot icon15/11/2005
Incorporation
View PDF (17 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
15/11/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
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)
2022
2
1.60M
-
0.00
-
-
2023
2
1.71M
-
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Leslie Spence
Director
15/11/2005 - 03/02/2011
6
Strachan, Scott Mcintosh
Director
15/11/2005 - Present
15
Strachan, Scott Mcintosh
Secretary
15/11/2005 - 03/02/2011
1
Strachan, Jennifer Ann
Director
22/02/2021 - Present
4
FRASER & MULLIGAN
Corporate Secretary
03/02/2011 - Present
-

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 CASTLEGLEN INVESTMENTS LIMITED

CASTLEGLEN INVESTMENTS LIMITED is an(a) Active company incorporated on 15/11/2005 with the registered office located at Seaview, Whitecairns, Aberdeen AB23 8UP. There are currently 3 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 CASTLEGLEN INVESTMENTS LIMITED?

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CASTLEGLEN INVESTMENTS LIMITED is currently Active. It was registered on 15/11/2005 .

Where is CASTLEGLEN INVESTMENTS LIMITED located?

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CASTLEGLEN INVESTMENTS LIMITED is registered at Seaview, Whitecairns, Aberdeen AB23 8UP.

What does CASTLEGLEN INVESTMENTS LIMITED do?

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CASTLEGLEN INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CASTLEGLEN INVESTMENTS LIMITED?

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The latest filing was on 25/11/2025: Confirmation statement made on 2025-11-15 with no updates.