CASTLE GROUP SCOTLAND LIMITED

Overview

Company Name	CASTLE GROUP SCOTLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC293798
Jurisdiction	Scotland
Date of Creation	Nov 29, 2005

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 GROUP SCOTLAND LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is CASTLE GROUP SCOTLAND LIMITED located?

Registered Office Address	10 Murray Lane DD10 8LF Montrose Angus Scotland
Undeliverable Registered Office Address	No

What were the previous names of CASTLE GROUP SCOTLAND LIMITED?

Previous Company Names
Company Name	From	Until
CCL GROUP LIMITED	Jan 19, 2006	Jan 19, 2006
MACNEWCO ONE HUNDRED AND SIXTY FIVE LIMITED	Nov 29, 2005	Nov 29, 2005

What are the latest accounts for CASTLE GROUP SCOTLAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2026
Next Confirmation Statement Due	Dec 13, 2026
Next Confirmation Statement Made Up To	Nov 29, 2025
Overdue	No

What are the latest filings for CASTLE GROUP SCOTLAND LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2025	Confirmation statement made on Nov 29, 2025 with no updates	3 pages	CS01

Dec 09, 2025	Change of details for Castle Group Scotland Holdings Ltd as a person with significant control on Nov 29, 2025	2 pages	PSC05

Oct 23, 2025	Accounts for a small company made up to Jan 31, 2025	11 pages	AA

Aug 21, 2025	Registration of charge SC2937980002, created on Aug 12, 2025	5 pages	MR01

Dec 05, 2024	Confirmation statement made on Nov 29, 2024 with no updates	3 pages	CS01

Oct 30, 2024	Accounts for a small company made up to Jan 31, 2024	11 pages	AA

Nov 29, 2023	Confirmation statement made on Nov 29, 2023 with updates	4 pages	CS01

Oct 31, 2023	Accounts for a small company made up to Jan 31, 2023	11 pages	AA

Dec 19, 2022	Confirmation statement made on Nov 29, 2022 with updates	4 pages	CS01

Oct 31, 2022	Accounts for a small company made up to Jan 31, 2022	11 pages	AA

Dec 07, 2021	Confirmation statement made on Nov 29, 2021 with updates	5 pages	CS01

Dec 07, 2021	Director's details changed for Mr Alan Ford on Nov 25, 2021	2 pages	CH01

Dec 07, 2021	Director's details changed for Mr Brian Currie on Nov 25, 2021	2 pages	CH01

Oct 29, 2021	Accounts for a small company made up to Jan 31, 2021	12 pages	AA

May 27, 2021	Director's details changed for Mr Brian Currie on May 26, 2021	2 pages	CH01

Apr 29, 2021	Termination of appointment of Alistair William Ogilvy as a director on Apr 29, 2021	1 pages	TM01

Apr 29, 2021	Termination of appointment of Karen Louise Ogilvy as a secretary on Apr 29, 2021	1 pages	TM02

Apr 29, 2021	Termination of appointment of Karen Louise Ogilvy as a director on Apr 29, 2021	1 pages	TM01

Jan 30, 2021	Accounts for a small company made up to Jan 31, 2020	12 pages	AA

Dec 23, 2020	Confirmation statement made on Nov 29, 2020 with updates	5 pages	CS01

Feb 06, 2020	Appointment of Mr Brian Currie as a director on Feb 01, 2020	2 pages	AP01

Dec 02, 2019	Confirmation statement made on Nov 29, 2019 with updates	5 pages	CS01

Sep 29, 2019	Accounts for a small company made up to Jan 31, 2019	13 pages	AA

Dec 15, 2018	Confirmation statement made on Nov 29, 2018 with updates	5 pages	CS01

Nov 13, 2018	Registered office address changed from Glenruthven Mill Abbey Road, Auchterarder Perth PH3 1DP to 10 Murray Lane Montrose Angus DD10 8LF on Nov 13, 2018	1 pages	AD01

View All Filings

Who are the officers of CASTLE GROUP SCOTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CURRIE, Brian Mcgown Street PA3 1QJ Paisley Unit 2 Scotland	Feb 01, 2020		Director	Mcgown Street PA3 1QJ Paisley Unit 2 Scotland	Scotland	British	1972-8	259077420001
FORD, Alan Mcgown Street PA3 1QJ Paisley Unit 2 Scotland	Feb 01, 2009		Director	Mcgown Street PA3 1QJ Paisley Unit 2 Scotland	Scotland	British	1971-4	136331140002
OGILVY, Karen Louise Murray Lane DD10 8LF Montrose 10 Angus Scotland	Jan 31, 2006	Apr 29, 2021	Secretary	Murray Lane DD10 8LF Montrose 10 Angus Scotland		British		37320400001
MACDONALDS St Stephen's House Bath Street G2 4JL Glasgow 279	Nov 29, 2005	Jan 27, 2006	Nominee Secretary	St Stephen's House Bath Street G2 4JL Glasgow 279				900016680001
ANDERSON, Ian Glenruthven Mill Abbey Road, Auchterarder PH3 1DP Perth	Jun 03, 2016	Oct 09, 2016	Director	Glenruthven Mill Abbey Road, Auchterarder PH3 1DP Perth	Scotland	British	1967-4	209072180001
OGILVY, Alistair William Murray Lane DD10 8LF Montrose 10 Angus Scotland	Jan 18, 2006	Apr 29, 2021	Director	Murray Lane DD10 8LF Montrose 10 Angus Scotland	Scotland	British	1953-1	418010001
OGILVY, Karen Louise Murray Lane DD10 8LF Montrose 10 Angus Scotland	Jan 18, 2006	Apr 29, 2021	Director	Murray Lane DD10 8LF Montrose 10 Angus Scotland	Scotland	British	1959-1	37320400001
WHITE, Joyce Helen 171 Queen Victoria Drive G14 9BP Glasgow	Nov 29, 2005	Jan 18, 2006	Nominee Director	171 Queen Victoria Drive G14 9BP Glasgow	United Kingdom	British	1959-6	900016670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASTLE GROUP SCOTLAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Castle Group Scotland Holdings Ltd

Jul 01, 2016

Murray Lane

DD10 8LF Montrose

United Kingdom

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	526356

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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