CASTLEGATE INVESTMENTS (EDINBURGH) LIMITED

Overview

Company Name	CASTLEGATE INVESTMENTS (EDINBURGH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC069463
Jurisdiction	Scotland
Date of Creation	Oct 04, 1979

Summary

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

What is the purpose of CASTLEGATE INVESTMENTS (EDINBURGH) LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is CASTLEGATE INVESTMENTS (EDINBURGH) LIMITED located?

Registered Office Address	352 Castlehill EH1 2NF Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for CASTLEGATE INVESTMENTS (EDINBURGH) 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 CASTLEGATE INVESTMENTS (EDINBURGH) LIMITED?

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

What are the latest filings for CASTLEGATE INVESTMENTS (EDINBURGH) LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Full accounts made up to Dec 31, 2024	32 pages	AA

Sep 12, 2025	Confirmation statement made on Sep 01, 2025 with no updates	3 pages	CS01

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

Nov 06, 2024	Registration of charge SC0694630014, created on Nov 04, 2024	6 pages	MR01

Sep 19, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Mar 20, 2024	Confirmation statement made on Feb 22, 2024 with no updates	3 pages	CS01

Feb 16, 2024	Change of details for Pacific Shelf 636 Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Oct 03, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

Mar 03, 2023	Confirmation statement made on Feb 22, 2023 with no updates	3 pages	CS01

Feb 13, 2023	Full accounts made up to Dec 31, 2021	29 pages	AA

Oct 12, 2022	Director's details changed for James Thomson on Sep 22, 2022	2 pages	CH01

Mar 08, 2022	Confirmation statement made on Feb 22, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

Feb 24, 2021	Confirmation statement made on Feb 22, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Full accounts made up to Dec 31, 2019	27 pages	AA

Jun 18, 2020	Appointment of William Lawrence Thomson as a secretary on Mar 24, 2020	2 pages	AP03

Jun 16, 2020	Confirmation statement made on Feb 22, 2020 with no updates	3 pages	CS01

Mar 30, 2020	Termination of appointment of Jacquie Mcadam as a secretary on Mar 24, 2020	2 pages	TM02

Oct 08, 2019	Full accounts made up to Dec 31, 2018	26 pages	AA

Feb 25, 2019	Confirmation statement made on Feb 22, 2019 with updates	4 pages	CS01

Oct 04, 2018	Full accounts made up to Dec 31, 2017	29 pages	AA

Oct 03, 2018	Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017	1 pages	AA01

Feb 27, 2018	Confirmation statement made on Feb 22, 2018 with no updates	3 pages	CS01

Jan 07, 2018	Full accounts made up to Mar 31, 2017	26 pages	AA

Apr 20, 2017	Confirmation statement made on Feb 22, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of CASTLEGATE INVESTMENTS (EDINBURGH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMSON, William Lawrence Castlehill EH1 2NF Edinburgh 352	Mar 24, 2020		Secretary	Castlehill EH1 2NF Edinburgh 352				270929670001
THOMSON, James 352 Castlehill EH1 2NF Edinburgh			Director	352 Castlehill EH1 2NF Edinburgh	Scotland	British	1958-7	91595030003
AYERS, Shaune 1f3 88 St Stephens Street EH3 5AQ Edinburgh Lothian	Jul 13, 2004	Oct 27, 2004	Secretary	1f3 88 St Stephens Street EH3 5AQ Edinburgh Lothian		British		98991450001
MATTISON, Paul Traill 352 Castlehill EH1 2NF Edinburgh	Jul 27, 1992	Aug 01, 1995	Secretary	352 Castlehill EH1 2NF Edinburgh		British		27181630001
MATTISON, Sidney Norman Kelowna North Connel PA37 1QZ Oban Argyll		Jul 27, 1992	Secretary	Kelowna North Connel PA37 1QZ Oban Argyll		British		48681730001
MCADAM, Jacquie Castlehill EH1 2NF Edinburgh 352	Oct 27, 2004	Mar 24, 2020	Secretary	Castlehill EH1 2NF Edinburgh 352		British		101124900009
THORBURN, Peter 77 The Murrays EH17 8UD Edinburgh Midlothian	Jun 05, 1999	Jul 13, 2004	Secretary	77 The Murrays EH17 8UD Edinburgh Midlothian		British		64633880001
WARREN, Diana 39 Johnsburn Road EH14 7BB Balerno Midlothian	Sep 01, 1995	Jun 05, 1999	Secretary	39 Johnsburn Road EH14 7BB Balerno Midlothian		British		44428980001
MATTISON, Sidney Norman T/F Boswells Court 352 Castlehill EH1 2NF Edinburgh Lothian		Sep 01, 1995	Director	T/F Boswells Court 352 Castlehill EH1 2NF Edinburgh Lothian		British	1939-5	48681730002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASTLEGATE INVESTMENTS (EDINBURGH) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pacific Shelf 636 Limited

Apr 06, 2016

Castlehill

EH1 2NF Edinburgh

352

Scotland

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc157753

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

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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