GARTH CASTLE LIMITED

Overview

Company Name	GARTH CASTLE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC090599
Jurisdiction	Scotland
Date of Creation	Nov 19, 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 GARTH CASTLE LIMITED?

Business and domestic software development (62012) / Information and communication

Where is GARTH CASTLE LIMITED located?

Registered Office Address	8 Charlotte Street Perth PH1 5LL
Undeliverable Registered Office Address	No

What are the latest accounts for GARTH CASTLE 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 GARTH CASTLE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2026
Next Confirmation Statement Due	Aug 03, 2026
Next Confirmation Statement Made Up To	Jul 20, 2025
Overdue	No

What are the latest filings for GARTH CASTLE LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2025	Confirmation statement made on Jul 20, 2025 with no updates	3 pages	CS01

Sep 12, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Sep 28, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Aug 29, 2024	Confirmation statement made on Jul 20, 2024 with no updates	3 pages	CS01

Sep 16, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Aug 03, 2023	Confirmation statement made on Jul 20, 2023 with no updates	3 pages	CS01

Aug 22, 2022	Confirmation statement made on Jul 20, 2022 with no updates	3 pages	CS01

Aug 08, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Jan 10, 2022	Amended micro company accounts made up to Dec 31, 2020	7 pages	AAMD

Sep 30, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Jul 26, 2021	Confirmation statement made on Jul 20, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Aug 05, 2020	Confirmation statement made on Jul 20, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Aug 28, 2019	Confirmation statement made on Jul 20, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Jul 20, 2018	Confirmation statement made on Jul 20, 2018 with no updates	3 pages	CS01

Oct 10, 2017	Appointment of Ms Francino Bernarda Bringmann as a director on Sep 29, 2017	2 pages	AP01

Sep 29, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Sep 05, 2017	Confirmation statement made on Jul 31, 2017 with no updates	3 pages	CS01

Mar 09, 2017	Total exemption small company accounts made up to Dec 31, 2015	6 pages	AA

Feb 15, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 11, 2017	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 06, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 01, 2016	Confirmation statement made on Jul 31, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of GARTH CASTLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLIOT & COMPANY WS 8 Charlotte Street PH1 5LL Perth Perthshire	Mar 30, 1992		Secretary	8 Charlotte Street PH1 5LL Perth Perthshire				113942420001
BRINGMANN, Francino Bernarda 8 Charlotte Street Perth PH1 5LL	Sep 29, 2017		Director	8 Charlotte Street Perth PH1 5LL	Netherlands	Dutch	1947-4	238851560001
VOGELAAR, Anton Johannes 3751 Es Bunschoten Dorpsstraat 90 Netherlands Netherland			Director	3751 Es Bunschoten Dorpsstraat 90 Netherlands Netherland	Netherlands	Dutch	1950-4	1183880002
VOGELAAR VERKAIK, Margeretha Sophia Elizabeth Garth Castle Keltneyburn PH15 2LG Aberfeldy Perthshire		Mar 30, 1992	Secretary	Garth Castle Keltneyburn PH15 2LG Aberfeldy Perthshire		British		5667310001
RODGERS, Thomas 10 Atherton Street DH1 4DF Durham County Durham		Jul 31, 1990	Director	10 Atherton Street DH1 4DF Durham County Durham		British		1183870001
VOGELAAR VERKAIK, Margeretha Sophia Elizabeth Garth Castle Keltneyburn PH15 2LG Aberfeldy Perthshire		Mar 30, 1992	Director	Garth Castle Keltneyburn PH15 2LG Aberfeldy Perthshire		British	1944-7	5667310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GARTH CASTLE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anton Johannes Vogelaar 8 Charlotte Street Perth PH1 5LL	Jun 01, 2016	8 Charlotte Street Perth PH1 5LL	No
	Nationality: Dutch Country of Residence: Netherlands
	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. 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. 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.

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