CASTLEHILL HOMES LIMITED

CASTLEHILL HOMES LIMITED

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

    Company NameCASTLEHILL HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC291732
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CASTLEHILL HOMES LIMITED?

    • Development of building projects (41100) / Construction

    Where is CASTLEHILL HOMES LIMITED located?

    Registered Office Address
    Stanley Brash Construction
    Cavalry Park
    EH45 9BU Peebles
    Peeblesshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTLEHILL HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for CASTLEHILL HOMES LIMITED?

    Last Confirmation Statement Made Up ToOct 14, 2026
    Next Confirmation Statement DueOct 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2025
    OverdueNo

    What are the latest filings for CASTLEHILL HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 14, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Oct 31, 2024

    7 pagesAA

    Confirmation statement made on Oct 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 14, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    7 pagesAA

    Change of details for Mr Stanley Dawson Brash as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Oct 14, 2022 with updates

    5 pagesCS01

    Change of details for Mr Stanley Dawson Brash as a person with significant control on Oct 26, 2022

    2 pagesPSC04

    Director's details changed for Mr Stanley Dawson Brash on Oct 26, 2022

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Total exemption full accounts made up to Oct 31, 2020

    7 pagesAA

    Confirmation statement made on Oct 14, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Oct 14, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    7 pagesAA

    Confirmation statement made on Oct 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    6 pagesAA

    Confirmation statement made on Oct 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    6 pagesAA

    Confirmation statement made on Oct 14, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    3 pagesAA

    Confirmation statement made on Oct 14, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    Annual return made up to Oct 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2015

    Statement of capital on Oct 23, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of CASTLEHILL HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRASH, Lea
    Stanley Brash Construction
    Cavalry Park
    EH45 9BU Peebles
    Peeblesshire
    Secretary
    Stanley Brash Construction
    Cavalry Park
    EH45 9BU Peebles
    Peeblesshire
    BritishAccountant127164350001
    BRASH, Stanley Dawson
    Stanley Brash Construction
    Cavalry Park
    EH45 9BU Peebles
    Peeblesshire
    Director
    Stanley Brash Construction
    Cavalry Park
    EH45 9BU Peebles
    Peeblesshire
    United KingdomBritish114189120002
    BRASH, Jennifer
    The Millhouse
    Castlehill Farm, Kirkton Manor
    EH45 9JN By Peebles
    Secretary
    The Millhouse
    Castlehill Farm, Kirkton Manor
    EH45 9JN By Peebles
    British108250790001

    Who are the persons with significant control of CASTLEHILL HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stanley Dawson Brash
    Stanley Brash Construction
    Cavalry Park
    EH45 9BU Peebles
    Peeblesshire
    Apr 06, 2016
    Stanley Brash Construction
    Cavalry Park
    EH45 9BU Peebles
    Peeblesshire
    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.

    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