CASTLE PRECISION ENGINEERING (GLASGOW) LIMITED

Overview

Company Name	CASTLE PRECISION ENGINEERING (GLASGOW) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC039355
Jurisdiction	Scotland
Date of Creation	Oct 08, 1963

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CASTLE PRECISION ENGINEERING (GLASGOW) LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is CASTLE PRECISION ENGINEERING (GLASGOW) LIMITED located?

Registered Office Address	241 Drakemire Drive Glasgow G45 9SZ Lanarkshire
Undeliverable Registered Office Address	No

What are the latest accounts for CASTLE PRECISION ENGINEERING (GLASGOW) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CASTLE PRECISION ENGINEERING (GLASGOW) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

What are the latest filings for CASTLE PRECISION ENGINEERING (GLASGOW) LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2025	Accounts for a medium company made up to Dec 31, 2024	22 pages	AA

Sep 05, 2025	Termination of appointment of Raymonde Tiefenbrun as a director on Aug 13, 2025	1 pages	TM01

Apr 01, 2025	Confirmation statement made on Apr 01, 2025 with updates	4 pages	CS01

Apr 01, 2025	Cessation of Raymonde Tiefenbrun as a person with significant control on Mar 25, 2025	1 pages	PSC07

Apr 01, 2025	Change of details for Mr Yan Tiefenbrun as a person with significant control on Mar 25, 2025	2 pages	PSC04

Nov 18, 2024	Confirmation statement made on Nov 18, 2024 with no updates	3 pages	CS01

Oct 30, 2024	Director's details changed for Miss Roxanne Emily Tiefenbrun on Oct 30, 2024	2 pages	CH01

Sep 23, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Nov 29, 2023	Confirmation statement made on Nov 20, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Nov 22, 2022	Director's details changed for Miss Roxanne Emily Tiefenbrun on Nov 09, 2022	2 pages	CH01

Nov 22, 2022	Director's details changed for Mr Yan Lazare Tiefenbrun on Nov 09, 2022	2 pages	CH01

Nov 21, 2022	Confirmation statement made on Nov 20, 2022 with no updates	3 pages	CS01

Sep 05, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Dec 14, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Nov 22, 2021	Confirmation statement made on Nov 20, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Dec 07, 2020	Confirmation statement made on Nov 20, 2020 with no updates	3 pages	CS01

Nov 22, 2019	Confirmation statement made on Nov 20, 2019 with no updates	3 pages	CS01

Sep 05, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Dec 06, 2018	Confirmation statement made on Nov 20, 2018 with no updates	3 pages	CS01

Sep 13, 2018	Full accounts made up to Dec 31, 2017	21 pages	AA

Apr 24, 2018	Director's details changed for Mrs Raymonde Tiefenbrun on Apr 23, 2018	2 pages	CH01

Apr 24, 2018	Secretary's details changed for Julie Forrest on Apr 23, 2018	1 pages	CH03

Nov 23, 2017	Confirmation statement made on Nov 20, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of CASTLE PRECISION ENGINEERING (GLASGOW) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FORREST, Julie 241 Drakemire Drive Glasgow G45 9SZ Lanarkshire	Mar 31, 2005		Secretary	241 Drakemire Drive Glasgow G45 9SZ Lanarkshire		British		51685290002
TIEFENBRUN, Roxanne Emily 241 Drakemire Drive Glasgow G45 9SZ Lanarkshire	Feb 01, 2012		Director	241 Drakemire Drive Glasgow G45 9SZ Lanarkshire	United Kingdom	British	1985-2	167810710001
TIEFENBRUN, Yan Lazare 241 Drakemire Drive Glasgow G45 9SZ Lanarkshire	Sep 01, 2010		Director	241 Drakemire Drive Glasgow G45 9SZ Lanarkshire	United Kingdom	British	1988-4	154061500001
TIEFENBRUN, Marcus S Downlane Rysland Avenue Newton Mearns G77 6EA Glasgow Lanarkshire		Mar 31, 2005	Secretary	Downlane Rysland Avenue Newton Mearns G77 6EA Glasgow Lanarkshire		British		559090001
SIMPSON, Ellis Rechov Degania Ra'Anana 43415 41a Israel	Sep 21, 2004	Jul 11, 2013	Director	Rechov Degania Ra'Anana 43415 41a Israel	Israel	British	1957-9	30856350002
TIEFENBRUN, Bessie Carol 38 Friars Avenue Whetstone N20 0XH London	Jan 04, 1990	Sep 20, 2004	Director	38 Friars Avenue Whetstone N20 0XH London		British	1948-6	895700001
TIEFENBRUN, Ivor Sigmund 53 Cedarwood Avenue Newton Mearns G77 5LP Glasgow Lanarkshire		Jul 01, 2004	Director	53 Cedarwood Avenue Newton Mearns G77 5LP Glasgow Lanarkshire	United Kingdom	British	1946-3	559080001
TIEFENBRUN, Leah 6 Paidmyre Crescent Newton Mearns G77 5AG Glasgow Lanarkshire		Jun 11, 2000	Director	6 Paidmyre Crescent Newton Mearns G77 5AG Glasgow Lanarkshire		British	1923-7	561130001
TIEFENBRUN, Marcus S Downlane Rysland Avenue Newton Mearns G77 6EA Glasgow Lanarkshire		Dec 18, 2014	Director	Downlane Rysland Avenue Newton Mearns G77 6EA Glasgow Lanarkshire	Scotland	British	1954-2	559090001
TIEFENBRUN, Raymonde 241 Drakemire Drive Glasgow G45 9SZ Lanarkshire	Sep 20, 2004	Aug 13, 2025	Director	241 Drakemire Drive Glasgow G45 9SZ Lanarkshire	Scotland	British	1957-8	100376410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASTLE PRECISION ENGINEERING (GLASGOW) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Raymonde Tiefenbrun 241 Drakemire Drive Glasgow G45 9SZ Lanarkshire	Nov 20, 2016	241 Drakemire Drive Glasgow G45 9SZ Lanarkshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Yan Tiefenbrun 241 Drakemire Drive Glasgow G45 9SZ Lanarkshire	Nov 20, 2016	241 Drakemire Drive Glasgow G45 9SZ Lanarkshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Bessie Mousaffir Friars Avenue N20 0XH London 38 England	Nov 20, 2016	Friars Avenue N20 0XH London 38 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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