CASTLE VIEW INTERNATIONAL HOLDINGS LTD.

Overview

Company Name	CASTLE VIEW INTERNATIONAL HOLDINGS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC129442
Jurisdiction	Scotland
Date of Creation	Jan 18, 1991

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 VIEW INTERNATIONAL HOLDINGS LTD.?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CASTLE VIEW INTERNATIONAL HOLDINGS LTD. located?

Registered Office Address	4 Steuart Road FK9 4JX Bridge Of Allan Scotland
Undeliverable Registered Office Address	No

What were the previous names of CASTLE VIEW INTERNATIONAL HOLDINGS LTD.?

Previous Company Names
Company Name	From	Until
RANDOMSHARE LIMITED	Jan 18, 1991	Jan 18, 1991

What are the latest accounts for CASTLE VIEW INTERNATIONAL HOLDINGS LTD.?

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 CASTLE VIEW INTERNATIONAL HOLDINGS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 18, 2026
Next Confirmation Statement Due	Feb 01, 2026
Next Confirmation Statement Made Up To	Jan 18, 2025
Overdue	No

What are the latest filings for CASTLE VIEW INTERNATIONAL HOLDINGS LTD.?

Filings
Date	Description	Document	Type
Jan 22, 2025	Confirmation statement made on Jan 18, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	22 pages	AA

Jan 06, 2025	legacy	45 pages	PARENT_ACC

Jan 06, 2025	legacy	3 pages	GUARANTEE2

Jan 06, 2025	legacy	1 pages	AGREEMENT2

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

Jan 05, 2024	Accounts for a small company made up to Mar 31, 2023	22 pages	AA

Mar 20, 2023	Satisfaction of charge SC1294420005 in full	1 pages	MR04

Feb 17, 2023	Notification of Castle View Ventures Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Feb 17, 2023	Cessation of Martin Bell as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jan 18, 2023	Confirmation statement made on Jan 18, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Accounts for a small company made up to Mar 31, 2022	19 pages	AA

Dec 19, 2022	Registered office address changed from 4 4 Steuart Road Bridge of Allan FK9 4JX Scotland to 4 Steuart Road Bridge of Allan FK9 4JX on Dec 19, 2022	1 pages	AD01

Dec 19, 2022	Registered office address changed from Steuart Road Bridge of Allan Stirlingshire FK9 4JX to 4 4 Steuart Road Bridge of Allan FK9 4JX on Dec 19, 2022	1 pages	AD01

Jan 18, 2022	Confirmation statement made on Jan 18, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Accounts for a small company made up to Mar 31, 2021	11 pages	AA

Apr 07, 2021	Accounts for a small company made up to Mar 31, 2020	12 pages	AA

Jan 18, 2021	Confirmation statement made on Jan 18, 2021 with no updates	3 pages	CS01

Jul 16, 2020	Registration of charge SC1294420006, created on Jul 13, 2020	57 pages	MR01

Jan 20, 2020	Confirmation statement made on Jan 18, 2020 with no updates	3 pages	CS01

Dec 10, 2019	Accounts for a small company made up to Mar 31, 2019	12 pages	AA

Aug 02, 2019	Cessation of Joseph Mark Drysdale as a person with significant control on Apr 06, 2016	1 pages	PSC07

Aug 02, 2019	Cessation of David John Bibby as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jan 18, 2019	Confirmation statement made on Jan 18, 2019 with no updates	3 pages	CS01

Dec 18, 2018	Accounts for a small company made up to Mar 31, 2018	13 pages	AA

View All Filings

Who are the officers of CASTLE VIEW INTERNATIONAL HOLDINGS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DRYSDALE, Joseph Mark Steuart Road Bridge Of Allan FK9 4JX Stirling 4 Stirlingshire	Jan 10, 2011		Secretary	Steuart Road Bridge Of Allan FK9 4JX Stirling 4 Stirlingshire		British			157152290001
BELL, Martin Steuart Road FK9 4JX Bridge Of Allan 4 Scotland	Oct 02, 2000		Director	Steuart Road FK9 4JX Bridge Of Allan 4 Scotland	United Kingdom	British	1961-11	Managing Director	7474160002
BIBBY, David John Steuart Road FK9 4JX Bridge Of Allan 4 Stirling United Kingdom	Jul 25, 2011		Director	Steuart Road FK9 4JX Bridge Of Allan 4 Stirling United Kingdom	England	British	1961-8	Director	29378300003
DRYSDALE, Joseph Mark Steuart Road FK9 4JX Bridge Of Allan 4 Stirling United Kingdom	Jul 25, 2011		Director	Steuart Road FK9 4JX Bridge Of Allan 4 Stirling United Kingdom	Scotland	British	1963-11	Finance Director	162790370001
WALKER, James Alan Fairley Steuart Road Bridge Of Allan FK9 4JX Stirlingshire	Jul 01, 1997	Jan 10, 2011	Secretary	Steuart Road Bridge Of Allan FK9 4JX Stirlingshire		British		Chartered Accountant	7945280002
WORKMAN, Hugh John 11 Lochend Crescent Bearsden G61 1EA Glasgow Lanarkshire	Mar 13, 1991	Jul 01, 1997	Secretary	11 Lochend Crescent Bearsden G61 1EA Glasgow Lanarkshire		British			40633560001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 18, 1991	Mar 13, 1991	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BELL, Damian Steuart Road Bridge Of Allan FK9 4JX Stirlingshire	Mar 09, 2009	Jan 31, 2012	Director	Steuart Road Bridge Of Allan FK9 4JX Stirlingshire	England	British	1966-7	Director	138255250001
BELL, Francis Joseph Steuart Road Bridge Of Allan FK9 4JX Stirlingshire	Mar 13, 1991	Feb 18, 2011	Director	Steuart Road Bridge Of Allan FK9 4JX Stirlingshire	United Kingdom	British	1932-12	Chairman	230100002
THOMSON, Gordon Mackenzie Newhaven House 4 Chestnut Court PH3 1RE Auchterarder	Oct 02, 2000	Dec 31, 2002	Director	Newhaven House 4 Chestnut Court PH3 1RE Auchterarder	Scotland	British	1947-5	Chartered Accountant	45976520003
WALKER, James Alan Fairley Steuart Road Bridge Of Allan FK9 4JX Stirlingshire	Mar 29, 2001	Dec 20, 2011	Director	Steuart Road Bridge Of Allan FK9 4JX Stirlingshire	United Kingdom	British	1949-12	Chartered Accountant	7945280002
WORKMAN, Hugh John 11 Lochend Crescent Bearsden G61 1EA Glasgow Lanarkshire	May 22, 1992	Jul 01, 1997	Director	11 Lochend Crescent Bearsden G61 1EA Glasgow Lanarkshire	Scotland	British	1925-5	Solicitor	40633560001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 18, 1991	Mar 13, 1991	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASTLE VIEW INTERNATIONAL HOLDINGS LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Martin Bell

Apr 06, 2016

Steuart Road

FK9 4JX Bridge Of Allan

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

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) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Joseph Mark Drysdale

Apr 06, 2016

Steuart Road

Bridge Of Allan

FK9 4JX Stirlingshire

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.

Mr David John Bibby

Apr 06, 2016

Steuart Road

Bridge Of Allan

FK9 4JX Stirlingshire

Yes

Nationality: British

Country of Residence: England

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 Ventures Limited

Apr 06, 2016

Steuart Road

FK9 4JX Bridge Of Allan

Stirling

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom Companies Registry
Registration Number	Sc334617

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.
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