CASTLELAW ESTATES LIMITED

Key Data

Status

Active

Company No.

SC167152

Incorporation date

19/07/1996

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/07/1996)

13/01/2026

Registered office address changed from C/O Addleshaw Goddard Llp Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland to C/O Addleshaw Goddard Llp, 155 st. Vincent Street Glasgow G2 5NW on 2026-01-13

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22/12/2025

Accounts for a small company made up to 2024-12-30

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12/11/2025

Termination of appointment of Ciaran Murdock as a director on 2025-10-27

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22/09/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

01/09/2025

Confirmation statement made on 2025-07-19 with updates

View PDF (4 pages)

02/12/2024

Appointment of Mr Ciaran Murdock as a director on 2024-12-02

View PDF (2 pages)

21/11/2024

Registered office address changed from C/O Wright, Johnston & Mackenzie Llp St Vincent Plaza 319 st. Vincent Street Glasgow G2 5RZ Scotland to C/O Addleshaw Goddard Llp Cornerstone 107 West Regent Street Glasgow G2 2BA on 2024-11-21

View PDF (1 pages)

20/11/2024

Notification of Forus Investments Limited as a person with significant control on 2024-11-15

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19/11/2024

Appointment of Richard Meiklejohn as a director on 2024-11-15

View PDF (2 pages)

19/11/2024

Termination of appointment of Alastair John Paul Coulson as a director on 2024-11-15

View PDF (1 pages)

19/11/2024

Cessation of Crocodile (Dundee) No.3 Limited as a person with significant control on 2024-11-15

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19/11/2024

Termination of appointment of Ciaran Murdock as a director on 2024-11-15

View PDF (1 pages)

19/11/2024

Termination of appointment of Ewe Sim Yap as a director on 2024-11-15

View PDF (1 pages)

02/10/2024

Satisfaction of charge SC1671520028 in full

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02/10/2024

Satisfaction of charge SC1671520024 in full

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02/10/2024

Satisfaction of charge SC1671520023 in full

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02/10/2024

Satisfaction of charge SC1671520022 in full

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02/10/2024

Satisfaction of charge SC1671520021 in full

View PDF (1 pages)

02/10/2024

Satisfaction of charge SC1671520020 in full

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02/10/2024

Satisfaction of charge SC1671520019 in full

View PDF (1 pages)

10/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

29/07/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

03/04/2024

Appointment of Ms Ewe Sim Yap as a director on 2024-03-27

View PDF (2 pages)

28/03/2024

Termination of appointment of Francis Raji as a director on 2024-03-27

View PDF (1 pages)

27/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

31/07/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

04/07/2023

Registered office address changed from C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ Scotland to C/O Wright, Johnston & Mackenzie Llp St Vincent Plaza 319 st. Vincent Street Glasgow G2 5RZ on 2023-07-04

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28/10/2022

Satisfaction of charge SC1671520025 in full

View PDF (1 pages)

28/10/2022

Satisfaction of charge SC1671520027 in full

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28/10/2022

Satisfaction of charge SC1671520026 in full

View PDF (1 pages)

25/10/2022

Cessation of Abbey National Nominees Limited as a person with significant control on 2019-07-20

View PDF (1 pages)

25/10/2022

Notification of Crocodile (Dundee) No.3 Limited as a person with significant control on 2018-11-01

View PDF (2 pages)

13/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (19 pages)

19/07/2022

Confirmation statement made on 2022-07-19 with no updates

View PDF (3 pages)

23/07/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

16/04/2021

Accounts for a small company made up to 2020-12-31

View PDF (18 pages)

24/03/2021

Director's details changed for Mr Alastair Coulson on 2021-03-24

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25/09/2020

Appointment of Mr Francis Raji as a director on 2020-09-25

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25/09/2020

Termination of appointment of Daniel Stengel as a director on 2020-09-25

View PDF (1 pages)

20/07/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

20/07/2020

Notification of Abbey National Nominees Limited as a person with significant control on 2019-07-20

View PDF (2 pages)

20/07/2020

Cessation of Bridgeban Investments Limited as a person with significant control on 2019-07-20

View PDF (1 pages)

06/05/2020

Accounts for a small company made up to 2019-12-31

View PDF (19 pages)

27/03/2020

Appointment of Mr Ciaran Murdock as a director on 2020-03-02

View PDF (2 pages)

18/03/2020

Termination of appointment of Richard Patrick Kelly as a director on 2020-02-28

View PDF (1 pages)

20/12/2019

Termination of appointment of Iain Andrew Mercer Glen as a director on 2019-12-20

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20/12/2019

Appointment of Mr Daniel Stengel as a director on 2019-12-20

View PDF (2 pages)

27/10/2019

Current accounting period extended from 2019-11-01 to 2019-12-31

View PDF (1 pages)

09/09/2019

Second filing of Confirmation Statement dated 19/07/2019

View PDF (7 pages)

01/08/2019

Total exemption full accounts made up to 2018-11-01

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28/07/2019

Confirmation statement made on 2019-07-19 with updates

View PDF (4 pages)

26/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

22/11/2018

Registration of charge SC1671520027, created on 2018-11-14

View PDF (24 pages)

22/11/2018

Registration of charge SC1671520026, created on 2018-11-14

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22/11/2018

Registration of charge SC1671520025, created on 2018-11-15

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22/11/2018

Registration of charge SC1671520024, created on 2018-11-14

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22/11/2018

Registration of charge SC1671520028, created on 2018-11-14

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21/11/2018

Notification of Bridgeban Investments Limited as a person with significant control on 2018-11-01

View PDF (2 pages)

21/11/2018

Cessation of James Keiller Holdings Limited as a person with significant control on 2018-11-01

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15/11/2018

Registered office address changed from East Kingsway Business Centre Mid Craigie Trading Estate Mid Craigie Road Dundee DD4 7RH to C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ on 2018-11-15

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13/11/2018

Registration of charge SC1671520021, created on 2018-11-01

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13/11/2018

Registration of charge SC1671520022, created on 2018-11-01

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13/11/2018

Registration of charge SC1671520023, created on 2018-11-01

View PDF (19 pages)

08/11/2018

Termination of appointment of Bruce Reid Linton as a director on 2018-11-01

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08/11/2018

Termination of appointment of Ian Baillie Stewart as a secretary on 2018-11-01

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08/11/2018

Appointment of Mr Richard Patrick Kelly as a director on 2018-11-01

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08/11/2018

Appointment of Mr Alastair Coulson as a director on 2018-11-01

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08/11/2018

Registration of charge SC1671520020, created on 2018-11-01

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07/11/2018

Registration of charge SC1671520019, created on 2018-11-01

View PDF (14 pages)

06/11/2018

Previous accounting period shortened from 2019-09-30 to 2018-11-01

View PDF (1 pages)

06/11/2018

Appointment of Mr Iain Andrew Mercer Glen as a director on 2018-11-01

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06/11/2018

Resolutions

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06/11/2018

Satisfaction of charge SC1671520017 in full

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06/11/2018

Satisfaction of charge SC1671520015 in full

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06/11/2018

Satisfaction of charge SC1671520010 in full

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06/11/2018

Satisfaction of charge SC1671520013 in full

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06/11/2018

Satisfaction of charge SC1671520011 in full

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06/11/2018

Satisfaction of charge SC1671520012 in full

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06/11/2018

Satisfaction of charge SC1671520018 in full

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06/11/2018

Satisfaction of charge SC1671520009 in full

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20/07/2018

Confirmation statement made on 2018-07-19 with no updates

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03/07/2018

Accounts for a small company made up to 2017-09-30

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19/07/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

11/07/2017

Accounts for a small company made up to 2016-09-30

View PDF (7 pages)

03/02/2017

Registration of charge SC1671520018, created on 2017-02-01

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06/01/2017

Satisfaction of charge SC1671520016 in full

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06/01/2017

Satisfaction of charge SC1671520014 in full

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21/07/2016

Confirmation statement made on 2016-07-19 with updates

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05/07/2016

Accounts for a small company made up to 2015-09-30

View PDF (7 pages)

24/07/2015

Annual return made up to 2015-07-19 with full list of shareholders

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02/07/2015

Accounts for a small company made up to 2014-09-30

View PDF (7 pages)

20/10/2014

Auditor's resignation

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08/08/2014

Current accounting period extended from 2014-03-31 to 2014-09-30

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25/07/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (4 pages)

03/06/2014

Registration of charge 1671520017

View PDF (19 pages)

03/01/2014

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

View PDF (7 pages)

18/11/2013

Registration of charge 1671520010

View PDF (22 pages)

18/11/2013

Registration of charge 1671520011

View PDF (22 pages)

18/11/2013

Registration of charge 1671520012

View PDF (22 pages)

18/11/2013

Registration of charge 1671520015

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18/11/2013

Registration of charge 1671520016

View PDF (22 pages)

18/11/2013

Registration of charge 1671520013

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18/11/2013

Registration of charge 1671520014

View PDF (22 pages)

14/11/2013

Termination of appointment of Eric Starke as a director

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08/11/2013

Resolutions

View PDF (9 pages)

08/11/2013

Satisfaction of charge 4 in full

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08/11/2013

Satisfaction of charge 1 in full

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08/11/2013

Satisfaction of charge 6 in full

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08/11/2013

Satisfaction of charge 7 in full

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08/11/2013

Satisfaction of charge 5 in full

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08/11/2013

Satisfaction of charge 2 in full

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08/11/2013

Satisfaction of charge 8 in full

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08/11/2013

Registration of charge 1671520009

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22/07/2013

Annual return made up to 2013-07-19 with full list of shareholders

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27/12/2012

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

View PDF (7 pages)

24/07/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (5 pages)

06/01/2012

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

View PDF (7 pages)

21/07/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (5 pages)

29/12/2010

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

View PDF (8 pages)

03/08/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (5 pages)

02/02/2010

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

View PDF (7 pages)

04/08/2009

Return made up to 19/07/09; full list of members

View PDF (3 pages)

03/02/2009

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

View PDF (7 pages)

01/08/2008

Return made up to 19/07/08; full list of members

View PDF (3 pages)

04/02/2008

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

View PDF (7 pages)

20/07/2007

Return made up to 19/07/07; full list of members

View PDF (2 pages)

31/01/2007

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

View PDF (7 pages)

01/08/2006

Return made up to 19/07/06; full list of members

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01/08/2006

Director's particulars changed

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01/02/2006

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

View PDF (7 pages)

28/07/2005

Return made up to 19/07/05; full list of members

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27/05/2005

Accounts for a small company made up to 2004-07-31

View PDF (7 pages)

02/09/2004

Accounting reference date shortened from 31/07/05 to 31/03/05

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20/07/2004

Return made up to 19/07/04; full list of members

View PDF (7 pages)

14/06/2004

Resolutions

View PDF (10 pages)

28/05/2004

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

27/01/2004

New secretary appointed

View PDF (1 pages)

27/01/2004

Secretary resigned

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22/07/2003

Return made up to 19/07/03; full list of members

View PDF (7 pages)

28/05/2003

Accounts for a small company made up to 2002-07-31

View PDF (7 pages)

25/07/2002

Partic of mort/charge *

View PDF (5 pages)

22/07/2002

Return made up to 19/07/02; full list of members

View PDF (7 pages)

23/04/2002

Accounts for a small company made up to 2001-07-31

View PDF (7 pages)

26/10/2001

Partic of mort/charge *

View PDF (5 pages)

20/07/2001

Return made up to 19/07/01; full list of members

View PDF (6 pages)

29/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

10/04/2001

Partic of mort/charge *

View PDF (5 pages)

21/07/2000

Return made up to 19/07/00; full list of members

View PDF (6 pages)

31/05/2000

Full accounts made up to 1999-07-31

View PDF (11 pages)

28/01/2000

Partic of mort/charge *

View PDF (5 pages)

18/08/1999

Partic of mort/charge *

View PDF (9 pages)

22/07/1999

Partic of mort/charge *

View PDF (5 pages)

20/07/1999

Return made up to 19/07/99; full list of members

View PDF (8 pages)

14/07/1999

Director resigned

View PDF (1 pages)

11/05/1999

Full accounts made up to 1998-07-31

View PDF (7 pages)

18/02/1999

Registered office changed on 18/02/99 from: unit 2B mid craigie trading estate, mid craigie road dundee DD4 7RH

View PDF (1 pages)

05/08/1998

Secretary resigned

View PDF (1 pages)

05/08/1998

New secretary appointed

View PDF (2 pages)

05/08/1998

Registered office changed on 05/08/98 from: 50 castle street dundee DD1 3RU

View PDF (1 pages)

30/07/1998

Return made up to 19/07/98; no change of members

View PDF (6 pages)

11/05/1998

Accounts for a dormant company made up to 1997-07-31

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06/10/1997

Partic of mort/charge *

View PDF (6 pages)

29/07/1997

Return made up to 19/07/97; full list of members

View PDF (9 pages)

06/12/1996

Memorandum and Articles of Association

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06/12/1996

Ad 15/11/96--------- £ si 99@1=99 £ ic 1/100

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06/12/1996

Resolutions

View PDF (1 pages)

25/11/1996

New director appointed

View PDF (2 pages)

21/11/1996

New director appointed

View PDF (3 pages)

21/11/1996

New director appointed

View PDF (3 pages)

20/11/1996

Certificate of change of name

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19/07/1996

Incorporation

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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

30/12/2024

Next confirmation date

19/07/2026

Last change occurred

30/12/2024

Accounts

Small

Last made up date

30/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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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
Murdock, Ciaran	Director	02/03/2020 - 15/11/2024	96
Murdock, Ciaran	Director	02/12/2024 - 27/10/2025	96
Meiklejohn, Richard	Director	15/11/2024 - Present	3
Yap, Ewe Sim	Director	27/03/2024 - 15/11/2024	8
Coulson, Alastair John Paul	Director	01/11/2018 - 15/11/2024	15

Persons with Significant Control

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

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Description

About CASTLELAW ESTATES LIMITED

CASTLELAW ESTATES LIMITED is an(a) Active company incorporated on 19/07/1996 with the registered office located at C/O Addleshaw Goddard Llp, 155, St. Vincent Street, Glasgow G2 5NW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLELAW ESTATES LIMITED?

CASTLELAW ESTATES LIMITED is currently Active. It was registered on 19/07/1996 .

Where is CASTLELAW ESTATES LIMITED located?

CASTLELAW ESTATES LIMITED is registered at C/O Addleshaw Goddard Llp, 155, St. Vincent Street, Glasgow G2 5NW.

What does CASTLELAW ESTATES LIMITED do?

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

What is the latest filing for CASTLELAW ESTATES LIMITED?

The latest filing was on 13/01/2026: Registered office address changed from C/O Addleshaw Goddard Llp Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland to C/O Addleshaw Goddard Llp, 155 st. Vincent Street Glasgow G2 5NW on 2026-01-13.