VIEW CASTLE LIMITED

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

    Company NameVIEW CASTLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC325113
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of VIEW CASTLE LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is VIEW CASTLE LIMITED located?

    Registered Office Address
    300 Bath Street 1st Floor West
    G2 4JR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of VIEW CASTLE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CREDENTIAL INVESTMENT HOLDINGS LIMITEDAug 04, 2010Aug 04, 2010
    SQUEEZE NEWCO 349 LIMITEDApr 08, 2010Apr 08, 2010
    CREDENTIAL HOLDINGS LIMITEDApr 08, 2009Apr 08, 2009
    SQUEEZE NEWCO 3 LIMITEDJun 07, 2007Jun 07, 2007

    What are the latest accounts for VIEW CASTLE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToMar 17, 2026
    Next Confirmation Statement DueMar 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2025
    OverdueNo

    What are the latest filings for VIEW CASTLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    18 pagesAA

    Confirmation statement made on Mar 17, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Derek Mcdonald as a director on Dec 31, 2024

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    18 pagesAA

    Confirmation statement made on Mar 17, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    18 pagesAA

    Confirmation statement made on Mar 17, 2023 with updates

    4 pagesCS01

    Change of details for Mr Ronald Barrie Clapham as a person with significant control on Feb 24, 2023

    2 pagesPSC04

    Accounts for a small company made up to Dec 31, 2021

    19 pagesAA

    Confirmation statement made on Mar 17, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to 300 Bath Street 1st Floor West Glasgow G2 4JR on Nov 22, 2021

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2020

    20 pagesAA

    Confirmation statement made on Jun 07, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    17 pagesAA

    Termination of appointment of Douglas Alexander Cumine as a secretary on Oct 31, 2019

    1 pagesTM02

    Confirmation statement made on Jun 07, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    16 pagesAA

    Previous accounting period shortened from Jun 30, 2019 to Dec 31, 2018

    1 pagesAA01

    Termination of appointment of Derek Porter as a director on Jul 09, 2019

    1 pagesTM01

    Confirmation statement made on Jun 07, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2018

    15 pagesAA

    Registration of charge SC3251130010, created on Feb 05, 2019

    22 pagesMR01

    Registration of charge SC3251130011, created on Feb 05, 2019

    22 pagesMR01

    Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018

    1 pagesAA01

    Confirmation statement made on Jun 07, 2018 with no updates

    3 pagesCS01

    Who are the officers of VIEW CASTLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Sarah Ann
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    Director
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    ScotlandBritish202397690001
    CLAPHAM, Ronald Barrie
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    Director
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    ScotlandBritish101562830001
    INGLIS, Stephen John
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    Director
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    United KingdomBritish105824350002
    CUMINE, Douglas Alexander
    349 Bath Street
    G2 4AA Glasgow
    Venlaw
    Scotland
    Secretary
    349 Bath Street
    G2 4AA Glasgow
    Venlaw
    Scotland
    British85590510001
    PORTER, Derek
    Mayfield
    Tandlehill Road
    PA10 2DD Kilbarchan
    Renfrewshire
    Secretary
    Mayfield
    Tandlehill Road
    PA10 2DD Kilbarchan
    Renfrewshire
    British47585310001
    BLIN, Raymond Ellis
    349 Bath Street
    G2 4AA Glasgow
    Venlaw Building
    Director
    349 Bath Street
    G2 4AA Glasgow
    Venlaw Building
    ScotlandBritish77516270007
    CAIRNS, James Scott
    Elmbank Gardens
    G2 4NQ Glasgow
    8
    United Kingdom
    Director
    Elmbank Gardens
    G2 4NQ Glasgow
    8
    United Kingdom
    United KingdomBritish33041530004
    CUMINE, Douglas Alexander
    349 Bath Street
    G2 4AA Glasgow
    Venlaw
    Scotland
    Director
    349 Bath Street
    G2 4AA Glasgow
    Venlaw
    Scotland
    ScotlandBritish85590510001
    HEWITT, Alistair James Neil
    12 Annickbank
    Stewarton
    KA3 5QT Kilmarnock
    Ayrshire
    Director
    12 Annickbank
    Stewarton
    KA3 5QT Kilmarnock
    Ayrshire
    ScotlandBritish113081830001
    MACLEOD, Alan Donald Ewen
    12 Violet Terrace
    EH11 1NZ Edinburgh
    Midlothian
    Director
    12 Violet Terrace
    EH11 1NZ Edinburgh
    Midlothian
    ScotlandBritish107116780001
    MCDONALD, Derek
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    Director
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    ScotlandBritish190466700001
    PORTER, Derek
    349 Bath Street
    G2 4AA Glasgow
    Venlaw
    Scotland
    Director
    349 Bath Street
    G2 4AA Glasgow
    Venlaw
    Scotland
    United KingdomBritish243432110001
    PORTER, Derek
    349 Bath Street
    G2 4AA Glasgow
    Venlaw
    Scotland
    Director
    349 Bath Street
    G2 4AA Glasgow
    Venlaw
    Scotland
    United KingdomBritish47585310001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronald Barrie Clapham
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    Apr 06, 2016
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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