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CASTLE COMPOSITES LIMITED

CASTLE COMPOSITES LIMITED

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

    • Overview

    Company NameCASTLE COMPOSITES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC183744
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CASTLE COMPOSITES LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is CASTLE COMPOSITES LIMITED located?

    Registered Office Address
    Unit 1 Nisbet Way
    Ravenstruther
    ML11 7SF Lanark
    Undeliverable Registered Office AddressNo

    What were the previous names of CASTLE COMPOSITES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASTLE COMPOSITES HOLDINGS LIMITEDJan 13, 2017Jan 13, 2017
    CASTLE COMPOSITES LIMITEDMar 11, 1998Mar 11, 1998

    What are the latest accounts for CASTLE COMPOSITES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CASTLE COMPOSITES LIMITED?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for CASTLE COMPOSITES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Mar 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 18, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 18, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 18, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Apr 21, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Apr 21, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Sep 15, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Sep 15, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of David Sneddon as a director on Feb 09, 2018

    		1 pagesTM01

    Appointment of Mr Gordon Sneddon as a director on Feb 09, 2018

    		2 pagesAP01

    Appointment of Mr David Sneddon as a director on Feb 09, 2018

    		2 pagesAP01

    Cessation of David Sneddon as a person with significant control on Feb 09, 2018

    		1 pagesPSC07

    Notification of Castle Equity Holdings Limited as a person with significant control on Feb 09, 2018

    		2 pagesPSC02

    Termination of appointment of Jane Murray Sneddon as a secretary on Feb 09, 2018

    		1 pagesTM02

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 15, 2017 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 01, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 01, 2017

    		RES15
    View All Filings

    Who are the officers of CASTLE COMPOSITES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SNEDDON, David
    c/o Alan Ritchie, Ebs House
    Hope Street
    ML11 7NE Lanark
    25
    Scotland
    		Director
    c/o Alan Ritchie, Ebs House
    Hope Street
    ML11 7NE Lanark
    25
    Scotland
    		ScotlandBritish237535430001
    SNEDDON, Gordon
    c/o Alan Ritchie, Ebs House
    Hope Street
    ML11 7NE Lanark
    25
    Scotland
    		Director
    c/o Alan Ritchie, Ebs House
    Hope Street
    ML11 7NE Lanark
    25
    Scotland
    		United KingdomBritish237535440001
    SNEDDON, David
    9 Highburgh Avenue
    ML11 7DS Lanark
    		Secretary
    9 Highburgh Avenue
    ML11 7DS Lanark
    		British52345320001
    SNEDDON, Jane Murray
    Unit 1 Nisbet Way
    Ravenstruther
    ML11 7SF Lanark
    		Secretary
    Unit 1 Nisbet Way
    Ravenstruther
    ML11 7SF Lanark
    		British52345330001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    OGILVY, Alistair William
    Castle House
    Dunning
    PH2 0QR Perth
    Perthshire
    		Director
    Castle House
    Dunning
    PH2 0QR Perth
    Perthshire
    		ScotlandBritish418010001
    SNEDDON, David
    Unit 1 Nisbet Way
    Ravenstruther
    ML11 7SF Lanark
    		Director
    Unit 1 Nisbet Way
    Ravenstruther
    ML11 7SF Lanark
    		ScotlandBritish52345320001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Hope Street
    ML11 7NE Lanark
    C/O Alan Ritchie, Ebs House, 25
    Scotland
    		Feb 09, 2018
    Hope Street
    ML11 7NE Lanark
    C/O Alan Ritchie, Ebs House, 25
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc587620
    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 David Sneddon
    Unit 1 Nisbet Way
    Ravenstruther
    ML11 7SF Lanark
    		Apr 06, 2016
    Unit 1 Nisbet Way
    Ravenstruther
    ML11 7SF Lanark
    		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.
    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