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CASTLE VIEW VENTURES LIMITED

CASTLE VIEW VENTURES LIMITED

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

    • Overview

    Company NameCASTLE VIEW VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC334617
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CASTLE VIEW VENTURES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CASTLE VIEW VENTURES LIMITED located?

    Registered Office Address
    4 Steuart Road
    Bridge Of Allan
    FK9 4JX Stirling
    Undeliverable Registered Office AddressNo

    What were the previous names of CASTLE VIEW VENTURES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BELL PROPERTY LIMITEDNov 28, 2007Nov 28, 2007

    What are the latest accounts for CASTLE VIEW VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToNov 26, 2026
    Next Confirmation Statement DueDec 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2025
    OverdueNo

    What are the latest filings for CASTLE VIEW VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		17 pagesAA

    legacy

    		46 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Nov 26, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		16 pagesAA

    legacy

    		45 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Nov 26, 2024 with no updates

    		3 pagesCS01

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

    		20 pagesAA

    Confirmation statement made on Nov 26, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge SC3346170002 in full

    		1 pagesMR04

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

    		18 pagesAA

    Confirmation statement made on Nov 26, 2022 with no updates

    		3 pagesCS01

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

    		10 pagesAA

    Confirmation statement made on Nov 26, 2021 with no updates

    		3 pagesCS01

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

    		10 pagesAA

    Confirmation statement made on Nov 26, 2020 with no updates

    		3 pagesCS01

    Registration of charge SC3346170003, created on Jul 13, 2020

    		57 pagesMR01

    Group of companies' accounts made up to Mar 31, 2019

    		44 pagesAA

    Confirmation statement made on Nov 26, 2019 with updates

    		5 pagesCS01

    Notification of Castle View Corporate Holdings Limited as a person with significant control on Oct 10, 2019

    		4 pagesPSC02

    Cessation of Martin Bell as a person with significant control on Oct 10, 2019

    		3 pagesPSC07

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of CASTLE VIEW VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRYSDALE, Joseph Mark
    Steuart Road
    Bridge Of Allan
    FK9 4JX Stirling
    4
    United Kingdom
    		Secretary
    Steuart Road
    Bridge Of Allan
    FK9 4JX Stirling
    4
    United Kingdom
    		172175070001
    BELL, Martin
    Steuart Road
    Bridge Of Allan
    FK9 4JX Stirling
    4
    United Kingdom
    		Director
    Steuart Road
    Bridge Of Allan
    FK9 4JX Stirling
    4
    United Kingdom
    		United KingdomBritish7474160002
    BIBBY, David John
    Steuart Road
    Bridge Of Allan
    FK9 4JX Stirling
    4
    United Kingdom
    		Director
    Steuart Road
    Bridge Of Allan
    FK9 4JX Stirling
    4
    United Kingdom
    		EnglandBritish29378300003
    DRYSDALE, Joseph Mark
    Steuart Road
    Bridge Of Allan
    FK9 4JX Stirling
    4
    United Kingdom
    		Director
    Steuart Road
    Bridge Of Allan
    FK9 4JX Stirling
    4
    United Kingdom
    		ScotlandBritish162790370001
    CCW SECRETARIES LIMITED
    Carnegie Campus
    KY11 8GR Dunfermline
    Crescent House
    Fife
    Great Britain
    		Secretary
    Carnegie Campus
    KY11 8GR Dunfermline
    Crescent House
    Fife
    Great Britain
    Identification TypeEuropean Economic Area
    Registration NumberSC182936
    		63577400019
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Castle View Corporate Holdings Limited
    Steuart Road
    FK9 4JX Bridge Of Allan
    4
    Scotland
    		Oct 10, 2019
    Steuart Road
    FK9 4JX Bridge Of Allan
    4
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Register Of Companies
    Registration NumberSc618767
    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.
    Mr Martin Bell
    Steuart Road
    Bridge Of Allan
    FK9 4JX Stirling
    4
    		Apr 06, 2016
    Steuart Road
    Bridge Of Allan
    FK9 4JX Stirling
    4
    		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 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.
    • 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 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.
    Mr Joseph Mark Drysdale
    Steuart Road
    Bridge Of Allan
    FK9 4JX Stirling
    4
    		Apr 06, 2016
    Steuart Road
    Bridge Of Allan
    FK9 4JX Stirling
    4
    		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 company.
    Mr David John Bibby
    Steuart Road
    Bridge Of Allan
    FK9 4JX Stirling
    4
    		Apr 06, 2016
    Steuart Road
    Bridge Of Allan
    FK9 4JX Stirling
    4
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0