CASTLE LANDCARE LIMITED

Overview

Company Name	CASTLE LANDCARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC213737
Jurisdiction	Scotland
Date of Creation	Dec 13, 2000

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 LANDCARE LIMITED?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CASTLE LANDCARE LIMITED located?

Registered Office Address	Fraoch Eilean Croft 1 Second Coast Laide IV22 2NF Achnasheen Ross-Shire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CASTLE LANDCARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 13, 2025
Next Confirmation Statement Due	Dec 27, 2025
Next Confirmation Statement Made Up To	Dec 13, 2024
Overdue	No

What are the latest filings for CASTLE LANDCARE LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2025	Unaudited abridged accounts made up to Nov 30, 2024	7 pages	AA

Dec 20, 2024	Confirmation statement made on Dec 13, 2024 with no updates	3 pages	CS01

May 22, 2024	Unaudited abridged accounts made up to Nov 30, 2023	7 pages	AA

Dec 22, 2023	Confirmation statement made on Dec 13, 2023 with no updates	3 pages	CS01

Aug 15, 2023	Unaudited abridged accounts made up to Nov 30, 2022	8 pages	AA

Dec 16, 2022	Confirmation statement made on Dec 13, 2022 with no updates	3 pages	CS01

Aug 26, 2022	Unaudited abridged accounts made up to Nov 30, 2021	8 pages	AA

Jun 06, 2022	Director's details changed for Craig Mackenzie on Jun 06, 2022	2 pages	CH01

Jun 06, 2022	Registered office address changed from 12 Caldwell Terrace Carnwath Lanark ML11 8HT Scotland to Fraoch Eilean Croft 1 Second Coast Laide Achnasheen Ross-Shire IV22 2NF on Jun 06, 2022	1 pages	AD01

Dec 23, 2021	Confirmation statement made on Dec 13, 2021 with no updates	3 pages	CS01

Aug 30, 2021	Unaudited abridged accounts made up to Nov 30, 2020	8 pages	AA

Dec 30, 2020	Confirmation statement made on Dec 13, 2020 with updates	3 pages	CS01

Aug 21, 2020	Director's details changed for Craig Mackenzie on Aug 21, 2020	2 pages	CH01

Aug 21, 2020	Registered office address changed from Flat 4 South Park Court Coulter Road Biggar ML12 6EP Scotland to 12 Caldwell Terrace Carnwath Lanark ML11 8HT on Aug 21, 2020	1 pages	AD01

Aug 20, 2020	Unaudited abridged accounts made up to Nov 30, 2019	8 pages	AA

Dec 16, 2019	Confirmation statement made on Dec 13, 2019 with no updates	3 pages	CS01

Aug 22, 2019	Unaudited abridged accounts made up to Nov 30, 2018	7 pages	AA

May 31, 2019	Director's details changed for Craig Mackenzie on May 31, 2019	2 pages	CH01

May 31, 2019	Registered office address changed from Backshiels Cottage Biggar South Lanarkshire ML12 6QX Scotland to Flat 4 South Park Court Coulter Road Biggar ML12 6EP on May 31, 2019	1 pages	AD01

Dec 21, 2018	Confirmation statement made on Dec 13, 2018 with updates	4 pages	CS01

Oct 29, 2018	Termination of appointment of Arlene Mackenzie as a secretary on Oct 29, 2018	1 pages	TM02

Aug 17, 2018	Unaudited abridged accounts made up to Nov 30, 2017	7 pages	AA

Dec 26, 2017	Confirmation statement made on Dec 13, 2017 with no updates	3 pages	CS01

Jun 02, 2017	Total exemption small company accounts made up to Nov 30, 2016	7 pages	AA

Feb 14, 2017	Director's details changed for Craig Mackenzie on Feb 01, 2017	2 pages	CH01

View All Filings

Who are the officers of CASTLE LANDCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACKENZIE, Craig 1 Second Coast Laide IV22 2NF Achnasheen Fraoch Eilean Croft Ross-Shire Scotland	Dec 13, 2000		Director	1 Second Coast Laide IV22 2NF Achnasheen Fraoch Eilean Croft Ross-Shire Scotland	Scotland	British	1972-4	Director	73306520007
MACKENZIE, Arlene Biggar ML12 6QX South Lanarkshire Backshiels Cottage Scotland	Dec 13, 2000	Oct 29, 2018	Secretary	Biggar ML12 6QX South Lanarkshire Backshiels Cottage Scotland		British			73306530002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 13, 2000	Dec 13, 2000	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Craig Hugh Mackenzie 1 Second Coast Laide IV22 2NF Achnasheen Fraoch Eilean Croft Ross-Shire Scotland	Dec 01, 2016	1 Second Coast Laide IV22 2NF Achnasheen Fraoch Eilean Croft Ross-Shire Scotland	No
	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 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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