CASTLELAW ESTATES LIMITED
Overview
| Company Name | CASTLELAW ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC167152 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASTLELAW ESTATES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CASTLELAW ESTATES LIMITED located?
| Registered Office Address | C/O Addleshaw Goddard Llp Cornerstone 107 West Regent Street G2 2BA Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASTLELAW ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLELAW (NO.183) LIMITED | Jul 19, 1996 | Jul 19, 1996 |
What are the latest accounts for CASTLELAW ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2024 |
What is the status of the latest confirmation statement for CASTLELAW ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2025 |
| Overdue | No |
What are the latest filings for CASTLELAW ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 30, 2024 | 7 pages | AA | ||
Termination of appointment of Ciaran Murdock as a director on Oct 27, 2025 | 1 pages | TM01 | ||
Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Jul 19, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Ciaran Murdock as a director on Dec 02, 2024 | 2 pages | AP01 | ||
Registered office address changed from C/O Wright, Johnston & Mackenzie Llp St Vincent Plaza 319 st. Vincent Street Glasgow G2 5RZ Scotland to C/O Addleshaw Goddard Llp Cornerstone 107 West Regent Street Glasgow G2 2BA on Nov 21, 2024 | 1 pages | AD01 | ||
Notification of Forus Investments Limited as a person with significant control on Nov 15, 2024 | 2 pages | PSC02 | ||
Termination of appointment of Ewe Sim Yap as a director on Nov 15, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ciaran Murdock as a director on Nov 15, 2024 | 1 pages | TM01 | ||
Cessation of Crocodile (Dundee) No.3 Limited as a person with significant control on Nov 15, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Alastair John Paul Coulson as a director on Nov 15, 2024 | 1 pages | TM01 | ||
Appointment of Richard Meiklejohn as a director on Nov 15, 2024 | 2 pages | AP01 | ||
Satisfaction of charge SC1671520028 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1671520024 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1671520023 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1671520022 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1671520021 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1671520020 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1671520019 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Ewe Sim Yap as a director on Mar 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of Francis Raji as a director on Mar 27, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of CASTLELAW ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEIKLEJOHN, Richard James Alexander | Director | Cornerstone 107 West Regent Street G2 2BA Glasgow C/O Addleshaw Goddard Llp Scotland | Scotland | British | 169706780001 | |||||
| STEWART, Ian Baillie | Secretary | 7 Rosamunde Pilcher Drive Longforgan DD2 5EF Dundee | British | 95318310001 | ||||||
| TODD, Eleanor Elizabeth | Secretary | Blacketyside Farm KY8 5PX Leven Fife | British | 48236670002 | ||||||
| THORNTONS WS | Nominee Secretary | 50 Castle Street DD1 3RU Dundee Tayside | 900003090001 | |||||||
| CARNEGIE, Ivan James Grant | Nominee Director | 4 Elliot Court Elliot Road DD2 1TB Dundee | British | 900003070001 | ||||||
| COULSON, Alastair John Paul | Director | 5 Savile Row W1S 3PB London C/O Tyndaris Llp England | Northern Ireland | British | 200908040002 | |||||
| GLEN, Iain Andrew Mercer | Director | Savile Row W1S 3PB London 5 England | United Kingdom | British | 252168370001 | |||||
| KELLY, Richard Patrick | Director | 5 Savile Row W1S 3PB London C/O Tyndaris Llp England | Northern Ireland | Irish | 145090270002 | |||||
| LINTON, Bruce Reid | Director | 2a Ellieslea Road West Ferry DD5 1JG Dundee Angus | Scotland | British | 72090180001 | |||||
| MURDOCK, Ciaran | Director | Cornerstone 107 West Regent Street G2 2BA Glasgow C/O Addleshaw Goddard Llp Scotland | Northern Ireland | Irish | 107959210011 | |||||
| MURDOCK, Ciaran | Director | St Vincent Plaza 319 St. Vincent Street G2 5RZ Glasgow C/O Wright, Johnston & Mackenzie Llp Scotland | Northern Ireland | Irish | 107959210011 | |||||
| RAJI, Francis | Director | 5 Savile Row W1S 3PB London Tyrus Capital England | England | British | 274616670001 | |||||
| STARKE, Eric Ronald | Director | 41 Reres Road Broughty Ferry DD5 2EZ Dundee | Scotland | British | 50385120004 | |||||
| STENGEL, Daniel | Director | Savile Row W1S 3PB London 5 England | England | German | 265513150001 | |||||
| WALKER, David Anthony | Director | 27 Cedar Road West Ferry DD5 3BA Broughty Ferry Dundee Tayside | United Kingdom | British | 57842820001 | |||||
| YAP, Ewe Sim | Director | St Vincent Plaza 319 St. Vincent Street G2 5RZ Glasgow C/O Wright, Johnston & Mackenzie Llp Scotland | United Kingdom | Malaysian | 321345360001 |
Who are the persons with significant control of CASTLELAW ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Forus Investments Limited | Nov 15, 2024 | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Scotland | No | ||||||||||
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Natures of Control
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| Abbey National Nominees Limited | Jul 20, 2019 | Triton Square Regent's Place NW1 3AN London 2 England | Yes | ||||||||||
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Natures of Control
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| Crocodile (Dundee) No.3 Limited | Nov 01, 2018 | Savile Row W1S 3PB London 5 England | Yes | ||||||||||
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Natures of Control
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| Bridgeban Investments Limited | Nov 01, 2018 | 4 Thomas More Square E1W 1YW London Quadrant House Floor 6 England | Yes | ||||||||||
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Natures of Control
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| James Keiller Holdings Limited | Jul 21, 2016 | Mid Craigie Road DD4 7RH Dundee East Kingsway Business Centre Scotland | Yes | ||||||||||
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Natures of Control
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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