CASTLEMILK RELAXATION CENTRE LTD

Overview

Company Name	CASTLEMILK RELAXATION CENTRE LTD
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC315679
Jurisdiction	Scotland
Date of Creation	Jan 31, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CASTLEMILK RELAXATION CENTRE LTD?

Other human health activities (86900) / Human health and social work activities

Where is CASTLEMILK RELAXATION CENTRE LTD located?

Registered Office Address	c/o CASTLEMILK STRESS CENTRE 6 Ardencraig Street G45 0ER Glasgow
Undeliverable Registered Office Address	No

What were the previous names of CASTLEMILK RELAXATION CENTRE LTD?

Previous Company Names
Company Name	From	Until
CASTLEMILK STRESS CENTRE	Jan 31, 2007	Jan 31, 2007

What are the latest accounts for CASTLEMILK RELAXATION CENTRE LTD?

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

What is the status of the latest confirmation statement for CASTLEMILK RELAXATION CENTRE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for CASTLEMILK RELAXATION CENTRE LTD?

Filings
Date	Description	Document	Type
May 03, 2025	Director's details changed for Miss Laura Whitelaw on Apr 09, 2025	2 pages	CH01

Apr 07, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Mar 31, 2024	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Mar 31, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Jun 15, 2023	Notification of Elizabeth Mcelrath as a person with significant control on Nov 01, 2021	2 pages	PSC01

Jun 15, 2023	Withdrawal of a person with significant control statement on Jun 15, 2023	2 pages	PSC09

May 29, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Mar 10, 2023	Notification of a person with significant control statement	2 pages	PSC08

Mar 10, 2023	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Dec 14, 2022	Cessation of Laura Whitelaw as a person with significant control on Dec 13, 2022	1 pages	PSC07

Mar 31, 2022	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Feb 24, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Nov 05, 2021	Appointment of Miss Laura Whitelaw as a director on Nov 01, 2021	2 pages	AP01

Nov 05, 2021	Notification of Laura Whitelaw as a person with significant control on Nov 01, 2021	2 pages	PSC01

Aug 30, 2021	Cessation of Kathleen Fairley as a person with significant control on Aug 30, 2021	1 pages	PSC07

Aug 30, 2021	Termination of appointment of Kathleen Fairley as a director on Aug 30, 2021	1 pages	TM01

Aug 27, 2021	Termination of appointment of Karin French as a secretary on Dec 01, 2020	1 pages	TM02

May 05, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

Mar 24, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Jan 25, 2021	Termination of appointment of Karin French as a director on Dec 01, 2020	1 pages	TM01

Jul 18, 2020	Termination of appointment of Tracey Dillon as a director on Jul 17, 2020	1 pages	TM01

Jul 17, 2020	Termination of appointment of Teresa Gallagher as a director on Jul 17, 2020	1 pages	TM01

Jul 17, 2020	Cessation of Teresa Gallagher as a person with significant control on Jul 17, 2020	1 pages	PSC07

Jul 10, 2020	Termination of appointment of James Dornan Msp as a director on Jul 06, 2020	1 pages	TM01

View All Filings

Who are the officers of CASTLEMILK RELAXATION CENTRE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCLELLAND, Susan c/o Castlemilk Stress Centre Ardencraig Street G45 0ER Glasgow 6	Oct 01, 2019		Director	c/o Castlemilk Stress Centre Ardencraig Street G45 0ER Glasgow 6	Scotland	British	1978-9	Holistic Therapist	269891710001
MCELRATH, Elizabeth c/o Castlemilk Stress Centre Ardencraig Street G45 0ER Glasgow 6	Dec 16, 2019		Director	c/o Castlemilk Stress Centre Ardencraig Street G45 0ER Glasgow 6	Scotland	British	1970-12	Homemaker	269883620001
WHITELAW, Laura c/o Castlemilk Stress Centre Ardencraig Street G45 0ER Glasgow 6	Nov 01, 2021		Director	c/o Castlemilk Stress Centre Ardencraig Street G45 0ER Glasgow 6	Scotland	Scottish	1995-3	Nhs	289187620002
BRIER, Isabella 188a Ardencraig Road G45 0HR Glasgow	Dec 12, 2007	Jan 31, 2009	Secretary	188a Ardencraig Road G45 0HR Glasgow		British		Retired	127093350001
FRENCH, Karin c/o Castlemilk Stress Centre Ardencraig Street G45 0ER Glasgow 6	Dec 16, 2019	Dec 01, 2020	Secretary	c/o Castlemilk Stress Centre Ardencraig Street G45 0ER Glasgow 6					270272660001
HIGGINS, Michele Blaeloch Drive G45 9QT Glasgow 41b Scotland	Feb 01, 2012	Nov 07, 2012	Secretary	Blaeloch Drive G45 9QT Glasgow 41b Scotland					167497580001
HUGHES, Lynn Mill Street G73 2NE Rutherglen 204	Mar 12, 2008	Mar 31, 2010	Secretary	Mill Street G73 2NE Rutherglen 204		British		Manager	128968510001
TAYLOR, Marjory c/o Castlemilk Stress Centre Ardencraig Street G45 0ER Glasgow 6	Apr 01, 2013	Oct 28, 2019	Secretary	c/o Castlemilk Stress Centre Ardencraig Street G45 0ER Glasgow 6					179990280001
TAYLOR, Marjory c/o Castlemilk Stress Centre Ardencraig Street G45 0ER Glasgow 6	Sep 30, 2010	Feb 01, 2012	Secretary	c/o Castlemilk Stress Centre Ardencraig Street G45 0ER Glasgow 6					156753650001
TURNER, Rachel Flat 1/1 51 Arnprior Road Castlemilk G45 9EX Glasgow	Jan 31, 2007	Oct 26, 2007	Secretary	Flat 1/1 51 Arnprior Road Castlemilk G45 9EX Glasgow		British			118456910001
ANDERSON, Bessie Glennie c/o Castlemilk Stress Centre Ardencraig Street G45 0ER Glasgow 6	Oct 14, 2010	Dec 07, 2012	Director	c/o Castlemilk Stress Centre Ardencraig Street G45 0ER Glasgow 6	Scotland	British	1944-8	Voluntary Worker	149285200001
BELL, Alan c/o Castlemilk Stress Centre Ardencraig Street G45 0ER Glasgow 6	Nov 05, 2016	Oct 28, 2019	Director	c/o Castlemilk Stress Centre Ardencraig Street G45 0ER Glasgow 6	Scotland	British	1961-7	Private Hire Driver	200256380001
BRADFORD, Helen c/o Castlemilk Stress Centre Ardencraig Street G45 0ER Glasgow 6	Jan 24, 2014	May 05, 2019	Director	c/o Castlemilk Stress Centre Ardencraig Street G45 0ER Glasgow 6	Scotland	British	1950-8	Unemployed	185241460001
BRIER, Isabella 188a Ardencraig Road G45 0HR Glasgow	Dec 12, 2007	Oct 28, 2019	Director	188a Ardencraig Road G45 0HR Glasgow	Scotland	British	1932-1	Retired	127093350001
COLLINGTON, Allison 31 Blaeloch Drive Castlemilk G45 9QL Glasgow	Jan 31, 2007	Nov 08, 2010	Director	31 Blaeloch Drive Castlemilk G45 9QL Glasgow		British	1965-10	Unemployed	118456950001
DILLON, Tracey c/o Castlemilk Stress Centre Ardencraig Street G45 0ER Glasgow 6	Jan 13, 2020	Jul 17, 2020	Director	c/o Castlemilk Stress Centre Ardencraig Street G45 0ER Glasgow 6	United Kingdom	Scottish	1974-3	Business Development Manager	269409020001
DOCHERTY, Linda 39 Westcastle Crescent G45 9DE Glasgow Lanarkshire	Jan 31, 2007	Dec 08, 2010	Director	39 Westcastle Crescent G45 9DE Glasgow Lanarkshire		British	1957-1	Clerical Officer	118456940001
DORNAN MSP, James 4 Kings Park Road G44 4TU Glasgow 4 Scotland	Jan 07, 2013	Jul 06, 2020	Director	4 Kings Park Road G44 4TU Glasgow 4 Scotland	Scotland	British	1953-3	Member Of Parliament	175317890001
FAIRLEY, Kathleen c/o Castlemilk Stress Centre Ardencraig Street G45 0ER Glasgow 6	Oct 01, 2019	Aug 30, 2021	Director	c/o Castlemilk Stress Centre Ardencraig Street G45 0ER Glasgow 6	Scotland	Scottish	1972-11	Therapist	269410680001
FRENCH, Karin c/o Castlemilk Stress Centre Ardencraig Street G45 0ER Glasgow 6	Oct 01, 2019	Dec 01, 2020	Director	c/o Castlemilk Stress Centre Ardencraig Street G45 0ER Glasgow 6	Scotland	British	1972-5	Full Time Carer	269886010001
GALLAGHER, Teresa c/o Castlemilk Stress Centre Ardencraig Street G45 0ER Glasgow 6	Dec 16, 2019	Jul 17, 2020	Director	c/o Castlemilk Stress Centre Ardencraig Street G45 0ER Glasgow 6	Scotland	Scottish	1973-2	Corporate Governance Coordinator	269397460001
GOLDIE, Moira Blairdenon Drive G68 9BE Cumbernauld 18 N Lanarkshire	Jan 15, 2009	Mar 12, 2011	Director	Blairdenon Drive G68 9BE Cumbernauld 18 N Lanarkshire		British	1960-1	Practice Development Manager	136402800001
HENDERSON, Margaret 21 Dougrie Place G45 9AX Glasgow	Jan 31, 2007	Jan 30, 2008	Director	21 Dougrie Place G45 9AX Glasgow		British	1934-10	Retired	118456930001
HOOPER, Martha c/o Castlemilk Stress Centre Ardencraig Street G45 0ER Glasgow 6	Oct 12, 2015	Dec 14, 2019	Director	c/o Castlemilk Stress Centre Ardencraig Street G45 0ER Glasgow 6	Scotland	British	1948-5	None	202481560001
KERR, Moira c/o Castlemilk Stress Centre Ardencraig Street G45 0ER Glasgow 6	Jan 24, 2014	May 05, 2019	Director	c/o Castlemilk Stress Centre Ardencraig Street G45 0ER Glasgow 6	Scotland	British	1958-6	Unemployed	185279080001
LECKIE, Stuart c/o Castlemilk Stress Centre Ardencraig Street G45 0ER Glasgow 6	Sep 30, 2010	Nov 17, 2014	Director	c/o Castlemilk Stress Centre Ardencraig Street G45 0ER Glasgow 6	Scotland	British	1972-5	Voluntary Worker	131264540001
LECKIE, Stuart Castlemilk Drive G45 9JU Glasgow 207 Strathclyde	Jun 11, 2008	Sep 10, 2008	Director	Castlemilk Drive G45 9JU Glasgow 207 Strathclyde	Scotland	British	1972-5	Volunteer	131264540001
LETANG, Nathalie c/o Castlemilk Stress Centre Ardencraig Street G45 0ER Glasgow 6	Mar 18, 2011	Mar 18, 2011	Director	c/o Castlemilk Stress Centre Ardencraig Street G45 0ER Glasgow 6	Scotland	Mauritius	1973-2	Therapist	159361930001
LETANG, Nathalie c/o Castlemilk Stress Centre Ardencraig Street G45 0ER Glasgow 6	Mar 18, 2011	Mar 07, 2012	Director	c/o Castlemilk Stress Centre Ardencraig Street G45 0ER Glasgow 6	Scotland	Mauritius	1973-2	Therapist	159361930001
MCKAY, Cathy Kingsheath Avenue G73 2DB Rutherglen 142 Lanarkshire	Feb 25, 2008	Sep 21, 2011	Director	Kingsheath Avenue G73 2DB Rutherglen 142 Lanarkshire	Scotland	British	1954-2	Employment Consultant	178646610001
MCLEAN, Caroline 0/1 12 Arnprior Quad Castlemilk G45 9EZ Glasgow	Jan 31, 2007	Mar 12, 2009	Director	0/1 12 Arnprior Quad Castlemilk G45 9EZ Glasgow		British	1927-8	Retired	118456920001
MOWAT, Gordon John Holmes Whistlers Dell, Clarinish Rhu G84 8NH Argyll & Bute	Jun 11, 2008	Jan 13, 2010	Director	Whistlers Dell, Clarinish Rhu G84 8NH Argyll & Bute	Scotland	British	1956-7	Ca	78813250001
PUNUKOLLU, Mallika, Dr Ottoline Drive KA10 7AN Troon 45 Ayrshire	Feb 25, 2008	Mar 31, 2010	Director	Ottoline Drive KA10 7AN Troon 45 Ayrshire	Scotland	British	1973-7	Doctor	129350780001
ROBERTSON, Allen Ormonde Drive G44 3SJ Glasgow 7	Feb 25, 2008	Aug 05, 2010	Director	Ormonde Drive G44 3SJ Glasgow 7		British	1964-1	Management	128968280001
STEVENSON, Selina 2 Ardmaleish Crescent Castlemilk G45 9JW Glasgow	Jan 31, 2007	Dec 08, 2010	Director	2 Ardmaleish Crescent Castlemilk G45 9JW Glasgow		British	1959-1	Health Support Worker	93319790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASTLEMILK RELAXATION CENTRE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Laura Whitelaw 27faskin Road G53 7EX Glasgow 27 Scotland	Nov 01, 2021	27faskin Road G53 7EX Glasgow 27 Scotland	Yes
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Elizabeth Mcelrath c/o CASTLEMILK STRESS CENTRE Ardencraig Street G45 0ER Glasgow 6	Nov 01, 2021	c/o CASTLEMILK STRESS CENTRE Ardencraig Street G45 0ER Glasgow 6	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Teresa Gallagher c/o CASTLEMILK STRESS CENTRE Ardencraig Street G45 0ER Glasgow 6	Dec 16, 2019	c/o CASTLEMILK STRESS CENTRE Ardencraig Street G45 0ER Glasgow 6	Yes
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Kathleen Fairley c/o CASTLEMILK STRESS CENTRE Ardencraig Street G45 0ER Glasgow 6	Oct 01, 2019	c/o CASTLEMILK STRESS CENTRE Ardencraig Street G45 0ER Glasgow 6	Yes
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Marjory Taylor c/o CASTLEMILK STRESS CENTRE Ardencraig Street G45 0ER Glasgow 6	Jan 31, 2017	c/o CASTLEMILK STRESS CENTRE Ardencraig Street G45 0ER Glasgow 6	Yes
	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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Isabella Brier c/o CASTLEMILK STRESS CENTRE Ardencraig Street G45 0ER Glasgow 6	Jan 31, 2017	c/o CASTLEMILK STRESS CENTRE Ardencraig Street G45 0ER Glasgow 6	Yes
	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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CASTLEMILK RELAXATION CENTRE LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 10, 2023	Jun 15, 2023	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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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