CAISTEAL ESTATES LTD.

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

    Company NameCAISTEAL ESTATES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC170079
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CAISTEAL ESTATES LTD.?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CAISTEAL ESTATES LTD. located?

    Registered Office Address
    6th Floor Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAISTEAL ESTATES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for CAISTEAL ESTATES LTD.?

    Last Confirmation Statement Made Up ToNov 21, 2026
    Next Confirmation Statement DueDec 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2025
    OverdueNo

    What are the latest filings for CAISTEAL ESTATES LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 21, 2025 with no updates

    3 pagesCS01

    Change of details for Mr William Francis Smith as a person with significant control on Oct 16, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2024

    9 pagesAA

    Confirmation statement made on Nov 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    9 pagesAA

    Confirmation statement made on Nov 21, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    9 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    9 pagesAA

    Confirmation statement made on Nov 21, 2021 with no updates

    3 pagesCS01

    Change of details for Mr William Francis Smith as a person with significant control on Sep 08, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2020

    9 pagesAA

    Confirmation statement made on Nov 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    9 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Registration of charge SC1700790011, created on Nov 18, 2019

    7 pagesMR01

    Confirmation statement made on Nov 21, 2019 with updates

    4 pagesCS01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Registration of charge SC1700790007, created on Nov 07, 2019

    7 pagesMR01

    Registration of charge SC1700790008, created on Nov 07, 2019

    7 pagesMR01

    Registration of charge SC1700790010, created on Nov 07, 2019

    7 pagesMR01

    Registration of charge SC1700790009, created on Nov 07, 2019

    7 pagesMR01

    Registration of charge SC1700790006, created on Oct 25, 2019

    13 pagesMR01

    Total exemption full accounts made up to Nov 30, 2018

    9 pagesAA

    Who are the officers of CAISTEAL ESTATES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Steven James
    86 Donald Crescent
    KA10 6PH Troon
    Ayrshire
    Secretary
    86 Donald Crescent
    KA10 6PH Troon
    Ayrshire
    British104930770001
    GREIG, Simon Jeffrey
    Bowman Warren Wynd
    KA10 7NE Troon
    Lanarkshire
    Director
    Bowman Warren Wynd
    KA10 7NE Troon
    Lanarkshire
    ScotlandBritish50541990002
    GREIG, Simon Jeffrey
    Bowman Warren Wynd
    KA10 7NE Troon
    Lanarkshire
    Secretary
    Bowman Warren Wynd
    KA10 7NE Troon
    Lanarkshire
    British50541990002
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    SMITH, William Francis
    Flat 3/L 5 Bellevue Road
    EH7 4DA Edinburgh
    Midlothian
    Director
    Flat 3/L 5 Bellevue Road
    EH7 4DA Edinburgh
    Midlothian
    British58914680002
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Who are the persons with significant control of CAISTEAL ESTATES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Francis Smith
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    Apr 06, 2016
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Simon Jeffrey Greig
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    Apr 06, 2016
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    No
    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.

    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