CASTLECROFT SECURITIES LIMITED

Overview

Company Name	CASTLECROFT SECURITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC088688
Jurisdiction	Scotland
Date of Creation	Jul 02, 1984

Summary

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

What is the purpose of CASTLECROFT SECURITIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

Where is CASTLECROFT SECURITIES LIMITED located?

Registered Office Address	King James Vi Business Centre Riverview Business Park Friarton Road PH2 8DG Perth Perthshire
Undeliverable Registered Office Address	No

What are the latest accounts for CASTLECROFT SECURITIES LIMITED?

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

What is the status of the latest confirmation statement for CASTLECROFT SECURITIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 11, 2026
Next Confirmation Statement Due	Jan 25, 2026
Next Confirmation Statement Made Up To	Jan 11, 2025
Overdue	No

What are the latest filings for CASTLECROFT SECURITIES LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2025	Confirmation statement made on Jan 11, 2025 with no updates	3 pages	CS01

Jan 08, 2025	Accounts for a small company made up to Mar 31, 2024	18 pages	AA

Jan 11, 2024	Confirmation statement made on Jan 11, 2024 with updates	4 pages	CS01

Jan 09, 2024	Accounts for a small company made up to Mar 31, 2023	18 pages	AA

Sep 01, 2023	Confirmation statement made on Jul 29, 2023 with no updates	3 pages	CS01

Aug 08, 2023	Change of details for Mrs Black Jane Black as a person with significant control on Aug 08, 2023	2 pages	PSC04

Jan 09, 2023	Accounts for a small company made up to Mar 31, 2022	18 pages	AA

Sep 08, 2022	Confirmation statement made on Jul 29, 2022 with no updates	3 pages	CS01

Feb 21, 2022	Registration of charge SC0886880040, created on Feb 16, 2022	4 pages	MR01

Feb 21, 2022	Satisfaction of charge SC0886880038 in full	1 pages	MR04

Jan 26, 2022	Registration of charge SC0886880038, created on Jan 14, 2022	5 pages	MR01

Jan 26, 2022	Registration of charge SC0886880039, created on Jan 14, 2022	4 pages	MR01

Dec 24, 2021	Accounts for a small company made up to Mar 31, 2021	19 pages	AA

Sep 02, 2021	Confirmation statement made on Jul 29, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Accounts for a small company made up to Mar 31, 2020	17 pages	AA

Jul 29, 2020	Confirmation statement made on Jul 29, 2020 with updates	4 pages	CS01

Jul 04, 2020	Confirmation statement made on Jul 04, 2020 with updates	4 pages	CS01

Jul 04, 2020	Notification of Jordan John Black as a person with significant control on Jun 12, 2020	2 pages	PSC01

Jul 04, 2020	Notification of Black Jane Black as a person with significant control on Jun 12, 2020	2 pages	PSC01

Jul 04, 2020	Notification of John Macleod Black as a person with significant control on Jun 12, 2020	2 pages	PSC01

Jun 15, 2020	Cessation of John Mcleod Black as a person with significant control on Jun 12, 2020	1 pages	PSC07

Feb 21, 2020	Director's details changed for Mr Jordan John Black on Feb 12, 2020	2 pages	CH01

Feb 13, 2020	Director's details changed for George Godsman on Feb 12, 2020	2 pages	CH01

Feb 12, 2020	Appointment of Mr Jordan John Black as a director on Feb 12, 2020	2 pages	AP01

Feb 12, 2020	Director's details changed for Mr John Mcleod Black on Feb 12, 2020	2 pages	CH01

View All Filings

Who are the officers of CASTLECROFT SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLACK, John Mcleod Riverview Business Park Friarton Road PH2 8DG Perth King James Vi Business Centre Perthshire	Mar 31, 2000		Secretary	Riverview Business Park Friarton Road PH2 8DG Perth King James Vi Business Centre Perthshire		British		Director	71130001
BLACK, John Mcleod Riverview Business Park Friarton Road PH2 8DG Perth King James Vi Business Centre Perthshire			Director	Riverview Business Park Friarton Road PH2 8DG Perth King James Vi Business Centre Perthshire	Scotland	British	1945-10	Company Director	71130001
BLACK, Jordan John Riverview Business Park Friarton Road PH2 8DG Perth King James Vi Business Centre Perthshire	Feb 12, 2020		Director	Riverview Business Park Friarton Road PH2 8DG Perth King James Vi Business Centre Perthshire	Scotland	British	1994-11	Managing Director	204592690001
BLACK, Sheena Jane Riverview Business Park Friarton Road PH2 8DG Perth King James Vi Business Centre Perthshire	Dec 15, 2017		Director	Riverview Business Park Friarton Road PH2 8DG Perth King James Vi Business Centre Perthshire	Scotland	British	1946-8	Company Director	71120001
GODSMAN, George Riverview Business Park Friarton Road PH2 8DG Perth King James Vi Business Centre Perthshire	May 01, 2013		Director	Riverview Business Park Friarton Road PH2 8DG Perth King James Vi Business Centre Perthshire	Scotland	Scottish	1952-2	Consultant	124620710001
BLACK, Sheena Jane Castle Croft Forgandenny PH2 9HS Perth Perthshire		Mar 31, 2000	Secretary	Castle Croft Forgandenny PH2 9HS Perth Perthshire		British			71120001
BLACK, Kevin Baird 35h St Catherines Road PH1 5SA Perth	Mar 31, 1995	Nov 29, 1996	Director	35h St Catherines Road PH1 5SA Perth		British	1968-12	Director	43252160001
BLACK, Sheena Jane Castle Croft Forgandenny PH2 9HS Perth Perthshire		Feb 20, 2013	Director	Castle Croft Forgandenny PH2 9HS Perth Perthshire	Scotland	British	1946-8	Company Director	71120001
SMITH, Anne Margaret Ordie House Stanley PH1 4PR Perth Perthshire	Jun 20, 2007	Jan 24, 2020	Director	Ordie House Stanley PH1 4PR Perth Perthshire	Scotland	British	1965-6	Manager	125031050001
WISHART, Alexander Marshall Parkview House Hillside,Dundee Road PH2 7BA Perth Tayside		Jan 23, 2009	Director	Parkview House Hillside,Dundee Road PH2 7BA Perth Tayside	Scotland	British	1954-10	Company Director	27177110003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASTLECROFT SECURITIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Macleod Black Riverview Business Park Friarton Road PH2 8DG Perth King James Vi Business Centre Perthshire	Jun 12, 2020	Riverview Business Park Friarton Road PH2 8DG Perth King James Vi Business Centre Perthshire	No
	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 trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Jordan John Black Riverview Business Park Friarton Road PH2 8DG Perth King James Vi Business Centre Perthshire	Jun 12, 2020	Riverview Business Park Friarton Road PH2 8DG Perth King James Vi Business Centre Perthshire	No
	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 trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Sheena Jane Black Riverview Business Park Friarton Road PH2 8DG Perth King James Vi Business Centre Perthshire	Jun 12, 2020	Riverview Business Park Friarton Road PH2 8DG Perth King James Vi Business Centre Perthshire	No
	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 trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr John Mcleod Black Forgandenny PH2 9HS Perth Castle Croft Scotland	Jun 30, 2016	Forgandenny PH2 9HS Perth Castle Croft Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Anne Margaret Smith Stanley PH1 4PR Perth Ordie House Scotland	Jun 30, 2016	Stanley PH1 4PR Perth Ordie House Scotland	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 company.
Mr Alexander Marshall Wishart Dundee Road PH2 7BA Perth Parkview House Scotland	Jun 30, 2016	Dundee Road PH2 7BA Perth Parkview House Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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