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CASTLETON HOLDINGS LIMITED

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CASTLETON HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

SC246219

Incorporation date

21/03/2003

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Kings Inch Place, Renfrew PA4 8WFCopy
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Latest events (Record since 21/03/2003)
dot icon26/03/2026
Registered office address changed from Abercorn House 79 Renfrew Road Paisley PA3 4DA to Kings Inch Place Renfrew PA4 8WF on 2026-03-26
View PDF (1 pages)
dot icon26/03/2026
Confirmation statement made on 2026-03-21 with no updates
View PDF (3 pages)
dot icon26/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (9 pages)
dot icon07/04/2025
Confirmation statement made on 2025-03-21 with no updates
View PDF (3 pages)
dot icon26/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (11 pages)
dot icon03/04/2024
Confirmation statement made on 2024-03-21 with no updates
View PDF (3 pages)
dot icon28/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (13 pages)
dot icon31/05/2023
Total exemption full accounts made up to 2022-05-31
View PDF (13 pages)
dot icon03/04/2023
Confirmation statement made on 2023-03-21 with no updates
View PDF (3 pages)
dot icon24/11/2022
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon22/03/2022
Confirmation statement made on 2022-03-21 with no updates
View PDF (3 pages)
dot icon23/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (12 pages)
dot icon27/05/2021
Total exemption full accounts made up to 2020-05-31
View PDF (12 pages)
dot icon22/03/2021
Confirmation statement made on 2021-03-21 with updates
View PDF (4 pages)
dot icon24/03/2020
Confirmation statement made on 2020-03-21 with updates
View PDF (4 pages)
dot icon06/01/2020
Total exemption full accounts made up to 2019-05-31
View PDF (11 pages)
dot icon21/03/2019
Confirmation statement made on 2019-03-21 with updates
View PDF (4 pages)
dot icon10/12/2018
Total exemption full accounts made up to 2018-05-31
View PDF (12 pages)
dot icon29/03/2018
Confirmation statement made on 2018-03-21 with updates
View PDF (4 pages)
dot icon11/12/2017
Total exemption full accounts made up to 2017-05-31
View PDF (11 pages)
dot icon27/03/2017
Confirmation statement made on 2017-03-21 with updates
View PDF (7 pages)
dot icon27/03/2017
Secretary's details changed for Elizabeth Klineberg on 2016-03-20
View PDF (1 pages)
dot icon27/03/2017
Director's details changed for Elizabeth Klineberg on 2016-03-20
View PDF (2 pages)
dot icon27/03/2017
Director's details changed for David Francis Klineberg on 2016-03-20
View PDF (2 pages)
dot icon03/11/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (8 pages)
dot icon25/03/2016
Annual return made up to 2016-03-21 with full list of shareholders
View PDF (6 pages)
dot icon05/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (9 pages)
dot icon22/04/2015
Annual return made up to 2015-03-21 with full list of shareholders
View PDF (6 pages)
dot icon22/01/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (9 pages)
dot icon04/04/2014
Annual return made up to 2014-03-21 with full list of shareholders
View PDF (6 pages)
dot icon03/12/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (9 pages)
dot icon05/04/2013
Annual return made up to 2013-03-21 with full list of shareholders
View PDF (6 pages)
dot icon10/01/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (9 pages)
dot icon04/04/2012
Annual return made up to 2012-03-21 with full list of shareholders
View PDF (6 pages)
dot icon21/10/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (9 pages)
dot icon08/04/2011
Annual return made up to 2011-03-21 with full list of shareholders
View PDF (6 pages)
dot icon01/12/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (9 pages)
dot icon06/04/2010
Annual return made up to 2010-03-21 with full list of shareholders
View PDF (6 pages)
dot icon28/11/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (8 pages)
dot icon23/03/2009
Return made up to 21/03/09; full list of members
View PDF (4 pages)
dot icon23/03/2009
Ad 01/06/08\gbp si 22@1=22\gbp ic 198/220\
View PDF (2 pages)
dot icon23/03/2009
Ad 01/06/08\gbp si 98@1=98\gbp ic 100/198\
View PDF (2 pages)
dot icon21/01/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (9 pages)
dot icon28/05/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon18/04/2008
Return made up to 21/03/08; full list of members
View PDF (4 pages)
dot icon17/12/2007
Total exemption small company accounts made up to 2007-05-31
View PDF (9 pages)
dot icon23/04/2007
Return made up to 21/03/07; full list of members
View PDF (7 pages)
dot icon25/09/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (9 pages)
dot icon22/03/2006
Return made up to 21/03/06; full list of members
View PDF (7 pages)
dot icon11/10/2005
Total exemption small company accounts made up to 2005-05-31
View PDF (9 pages)
dot icon23/03/2005
Return made up to 21/03/05; full list of members
View PDF (7 pages)
dot icon09/12/2004
Total exemption small company accounts made up to 2004-05-31
View PDF (8 pages)
dot icon05/11/2004
Accounting reference date extended from 31/03/04 to 31/05/04
View PDF (1 pages)
dot icon20/05/2004
Return made up to 21/03/04; full list of members
View PDF (7 pages)
dot icon10/05/2004
Particulars of contract relating to shares
View PDF (4 pages)
dot icon05/06/2003
Partic of mort/charge *
View PDF (5 pages)
dot icon29/04/2003
Partic of mort/charge *
View PDF (6 pages)
dot icon25/03/2003
New director appointed
View PDF (1 pages)
dot icon25/03/2003
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon25/03/2003
Director resigned
View PDF (1 pages)
dot icon25/03/2003
Secretary resigned
View PDF (1 pages)
dot icon21/03/2003
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+6,720,420.00 % *

* during past year

Cash in Bank

£336,026.00

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
21/03/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
339.61K
-
0.00
1.49K
-
2022
0
242.28K
-
0.00
5.00
-
2023
0
334.31K
-
0.00
336.03K
-
2023
0
334.31K
-
0.00
336.03K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

334.31K £Ascended37.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

336.03K £Ascended6.72M % *

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
Mrs Elizabeth Klineberg
Director
21/03/2003 - Present
5
OSWALDS OF EDINBURGH LIMITED
Nominee Secretary
21/03/2003 - 21/03/2003
8526
JORDANS (SCOTLAND) LIMITED
Nominee Director
21/03/2003 - 21/03/2003
3784
Mr David Francis Klineberg
Director
21/03/2003 - Present
5
Klineberg, Elizabeth
Secretary
21/03/2003 - Present
1

Persons with Significant Control

2
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 CASTLETON HOLDINGS LIMITED

CASTLETON HOLDINGS LIMITED is an(a) Active company incorporated on 21/03/2003 with the registered office located at Kings Inch Place, Renfrew PA4 8WF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLETON HOLDINGS LIMITED?

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CASTLETON HOLDINGS LIMITED is currently Active. It was registered on 21/03/2003 .

Where is CASTLETON HOLDINGS LIMITED located?

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CASTLETON HOLDINGS LIMITED is registered at Kings Inch Place, Renfrew PA4 8WF.

What does CASTLETON HOLDINGS LIMITED do?

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CASTLETON HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CASTLETON HOLDINGS LIMITED?

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The latest filing was on 26/03/2026: Registered office address changed from Abercorn House 79 Renfrew Road Paisley PA3 4DA to Kings Inch Place Renfrew PA4 8WF on 2026-03-26.