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CASTLE VIEW MANAGEMENT SERVICES LTD.

CASTLE VIEW MANAGEMENT SERVICES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCASTLE VIEW MANAGEMENT SERVICES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC087317
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CASTLE VIEW MANAGEMENT SERVICES LTD.?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is CASTLE VIEW MANAGEMENT SERVICES LTD. located?

    Registered Office Address
    4 Steuart Road
    Bridge Of Allan
    FK9 4JX Stirling
    Undeliverable Registered Office AddressNo

    What were the previous names of CASTLE VIEW MANAGEMENT SERVICES LTD.?

    Previous Company Names
    Company NameFromUntil
    COMMERCIAL CATERING (SCOTLAND) LIMITEDMar 27, 1989Mar 27, 1989
    COMMERCIAL CATERING GROUP LIMITEDMar 23, 1984Mar 23, 1984

    What are the latest accounts for CASTLE VIEW MANAGEMENT SERVICES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CASTLE VIEW MANAGEMENT SERVICES LTD.?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for CASTLE VIEW MANAGEMENT SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		20 pagesAA

    Accounts for a small company made up to Mar 31, 2023

    		21 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge SC0873170005 in full

    		1 pagesMR04

    Notification of Castle View International Holdings Ltd. as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Martin Bell as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		20 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		12 pagesAA

    Accounts for a small company made up to Mar 31, 2020

    		12 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Registration of charge SC0873170006, created on Jul 13, 2020

    		57 pagesMR01

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		12 pagesAA

    Cessation of Joseph Mark Drysdale as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		12 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		20 pagesAA

    Registration of charge SC0873170005, created on Feb 09, 2017

    		9 pagesMR01

    Confirmation statement made on Dec 31, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Mar 31, 2016

    		27 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 50,000
    		SH01
    View All Filings

    Who are the officers of CASTLE VIEW MANAGEMENT SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRYSDALE, Joseph Mark
    4 Steuart Road
    Bridge Of Allan
    FK9 4JX Stirling
    		Secretary
    4 Steuart Road
    Bridge Of Allan
    FK9 4JX Stirling
    		167049370001
    BELL, Martin
    4 Steuart Road
    Bridge Of Allan
    FK9 4JX Stirling
    		Director
    4 Steuart Road
    Bridge Of Allan
    FK9 4JX Stirling
    		United KingdomBritishManaging Director7474160002
    DRYSDALE, Joseph Mark
    4 Steuart Road
    Bridge Of Allan
    FK9 4JX Stirling
    		Director
    4 Steuart Road
    Bridge Of Allan
    FK9 4JX Stirling
    		ScotlandBritishGroup Finance Director162790370001
    WALKER, James Alan Fairley
    4 Steuart Road
    Bridge Of Allan
    FK9 4JX Stirling
    		Secretary
    4 Steuart Road
    Bridge Of Allan
    FK9 4JX Stirling
    		BritishChartered Accountant7945280002
    WORKMAN, Hugh John
    11 Lochend Crescent
    Bearsden
    G61 1EA Glasgow
    Lanarkshire
    		Secretary
    11 Lochend Crescent
    Bearsden
    G61 1EA Glasgow
    Lanarkshire
    		British40633560001
    BELL, Damian
    4 Steuart Road
    Bridge Of Allan
    FK9 4JX Stirling
    		Director
    4 Steuart Road
    Bridge Of Allan
    FK9 4JX Stirling
    		EnglandBritishDirector138255250001
    BELL, Francis Joseph
    4 Steuart Road
    Bridge Of Allan
    FK9 4JX Stirling
    		Director
    4 Steuart Road
    Bridge Of Allan
    FK9 4JX Stirling
    		United KingdomBritishChairman230100002
    MCNAUGHT, David Arthur
    53 Lynnhurst
    G71 6SA Uddingston
    		Director
    53 Lynnhurst
    G71 6SA Uddingston
    		BritishChartered Accountant78055790001
    ROBERTSON, William
    Dovecote View
    Kirkintilloch
    G66 3HY Glasgow
    		Director
    Dovecote View
    Kirkintilloch
    G66 3HY Glasgow
    		BritishCatering Manager260290001
    THOMSON, Gordon Mackenzie
    Newhaven House
    4 Chestnut Court
    PH3 1RE Auchterarder
    		Director
    Newhaven House
    4 Chestnut Court
    PH3 1RE Auchterarder
    		ScotlandBritishChartered Accountant45976520003
    WORKMAN, Hugh John
    11 Lochend Crescent
    Bearsden
    G61 1EA Glasgow
    Lanarkshire
    		Director
    11 Lochend Crescent
    Bearsden
    G61 1EA Glasgow
    Lanarkshire
    		ScotlandBritishSolicitor40633560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASTLE VIEW MANAGEMENT SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Bell
    4 Steuart Road
    Bridge Of Allan
    FK9 4JX Stirling
    		Apr 06, 2016
    4 Steuart Road
    Bridge Of Allan
    FK9 4JX Stirling
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Joseph Mark Drysdale
    4 Steuart Road
    Bridge Of Allan
    FK9 4JX Stirling
    		Apr 06, 2016
    4 Steuart Road
    Bridge Of Allan
    FK9 4JX Stirling
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • 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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Castle View International Holdings Ltd.
    Steuart Road
    FK9 4JX Bridge Of Allan
    4
    Stirling
    United Kingdom
    		Apr 06, 2016
    Steuart Road
    FK9 4JX Bridge Of Allan
    4
    Stirling
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Companies Registry
    Registration NumberSc129442
    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.
    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.
    • license: CC0