CASTLE 45 LIMITED

Overview

Company Name	CASTLE 45 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC258424
Jurisdiction	Scotland
Date of Creation	Oct 29, 2003

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 45 LIMITED?

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

Where is CASTLE 45 LIMITED located?

Registered Office Address	9 Ainslie Place Edinburgh EH3 6AT
Undeliverable Registered Office Address	No

What are the latest accounts for CASTLE 45 LIMITED?

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

What is the status of the latest confirmation statement for CASTLE 45 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2026
Next Confirmation Statement Due	Mar 21, 2026
Next Confirmation Statement Made Up To	Mar 07, 2025
Overdue	No

What are the latest filings for CASTLE 45 LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2025	Total exemption full accounts made up to Jun 30, 2024	12 pages	AA

Jul 14, 2025	Registration of charge SC2584240019, created on Jul 07, 2025	11 pages	MR01

Mar 24, 2025	Confirmation statement made on Mar 07, 2025 with updates	4 pages	CS01

Jan 21, 2025	Registration of charge SC2584240018, created on Jan 17, 2025	13 pages	MR01

Jan 16, 2025	Registration of charge SC2584240017, created on Jan 15, 2025	11 pages	MR01

Dec 23, 2024	Registration of charge SC2584240016, created on Dec 20, 2024	13 pages	MR01

Sep 30, 2024	Total exemption full accounts made up to Jun 30, 2023	11 pages	AA

Aug 15, 2024	Termination of appointment of Wai Kwen Nelson Yiu as a director on Aug 14, 2024	1 pages	TM01

Apr 15, 2024	Director's details changed for Wai Kwen Nelson Yiu on Apr 15, 2024	2 pages	CH01

Apr 15, 2024	Secretary's details changed for Nelson Wai Kwen Yiu on Apr 15, 2024	1 pages	CH03

Mar 20, 2024	Confirmation statement made on Mar 07, 2024 with updates	4 pages	CS01

Jul 19, 2023	Total exemption full accounts made up to Jun 30, 2022	11 pages	AA

Jul 11, 2023	Director's details changed for Nelson Wai Kwen Yiu on Jul 10, 2023	2 pages	CH01

Mar 21, 2023	Confirmation statement made on Mar 07, 2023 with updates	4 pages	CS01

Mar 20, 2023	Total exemption full accounts made up to Jun 30, 2021	10 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 07, 2022 with updates	4 pages	CS01

Jan 21, 2022	Total exemption full accounts made up to Jun 30, 2020	11 pages	AA

Sep 07, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 24, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 15, 2021	Confirmation statement made on Mar 07, 2021 with updates	4 pages	CS01

Dec 16, 2020	Total exemption full accounts made up to Jun 30, 2019	13 pages	AA

Mar 16, 2020	Confirmation statement made on Mar 07, 2020 with updates	4 pages	CS01

Nov 14, 2019	Total exemption full accounts made up to Jun 30, 2018	10 pages	AA

Oct 20, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 05, 2019	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)

View All Filings

Who are the officers of CASTLE 45 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YIU, Nelson Wai Kwen Warriston Place EH3 5LE Edinburgh 4 Scotland	Oct 29, 2003		Secretary	Warriston Place EH3 5LE Edinburgh 4 Scotland		British		93492660002
TONG, Carole Ching Man EH3 9NU Edinburgh 79 Gilmore Place Scotland	Oct 29, 2003		Director	EH3 9NU Edinburgh 79 Gilmore Place Scotland	United Kingdom	British	1961-10	57124200002
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Oct 29, 2003	Oct 29, 2003	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
YIU, Carmen 415 Queensferry Road EH4 7NA Edinburgh	Oct 29, 2003	Oct 01, 2007	Director	415 Queensferry Road EH4 7NA Edinburgh		British	1962-4	81786110001
YIU, Wai Kwen Nelson Warriston Place EH3 5LE Edinburgh 4 Scotland	Oct 01, 2007	Aug 14, 2024	Director	Warriston Place EH3 5LE Edinburgh 4 Scotland	Scotland	British	1962-12	180407610003
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Oct 29, 2003	Oct 29, 2003	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Oct 29, 2003	Oct 29, 2003	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900025460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASTLE 45 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Carole Ching Man Tong EH3 9NU Edinburgh 79 Gilmore Place Scotland	Apr 06, 2016	EH3 9NU Edinburgh 79 Gilmore Place 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.

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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