CASTLE HOTEL MANAGEMENT COMPANY LIMITED

Overview

Company Name	CASTLE HOTEL MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC337730
Jurisdiction	Scotland
Date of Creation	Feb 12, 2008

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 HOTEL MANAGEMENT COMPANY LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is CASTLE HOTEL MANAGEMENT COMPANY LIMITED located?

Registered Office Address	29 Rutland Square EH1 2BW Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for CASTLE HOTEL MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for CASTLE HOTEL MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 12, 2026
Next Confirmation Statement Due	Feb 26, 2026
Next Confirmation Statement Made Up To	Feb 12, 2025
Overdue	No

What are the latest filings for CASTLE HOTEL MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2025	Total exemption full accounts made up to Feb 28, 2025	8 pages	AA

Mar 24, 2025	Confirmation statement made on Feb 12, 2025 with no updates	3 pages	CS01

Nov 15, 2024	Total exemption full accounts made up to Feb 28, 2024	9 pages	AA

Mar 15, 2024	Confirmation statement made on Feb 12, 2024 with no updates	3 pages	CS01

Mar 15, 2024	Director's details changed for Mr Donald Gordon Emslie on Mar 15, 2024	2 pages	CH01

Nov 13, 2023	Change of details for Mr Donald Gordon Emslie as a person with significant control on Aug 16, 2023	2 pages	PSC04

May 17, 2023	Total exemption full accounts made up to Feb 28, 2023	8 pages	AA

May 03, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 02, 2023	First Gazette notice for compulsory strike-off	pages	GAZ1
Apr 27, 2023	Confirmation statement made on Feb 12, 2023 with no updates	3 pages	CS01

Nov 09, 2022	Total exemption full accounts made up to Feb 28, 2022	9 pages	AA

Mar 23, 2022	Confirmation statement made on Feb 12, 2022 with no updates	3 pages	CS01

Nov 25, 2021	Total exemption full accounts made up to Feb 28, 2021	8 pages	AA

Mar 08, 2021	Confirmation statement made on Feb 12, 2021 with no updates	3 pages	CS01

Nov 26, 2020	Total exemption full accounts made up to Feb 29, 2020	10 pages	AA

Feb 27, 2020	Confirmation statement made on Feb 12, 2020 with no updates	3 pages	CS01

Dec 03, 2019	Total exemption full accounts made up to Feb 28, 2019	10 pages	AA

Feb 20, 2019	Confirmation statement made on Feb 12, 2019 with no updates	3 pages	CS01

Feb 20, 2019	Director's details changed for James Peter Murphy on Jun 30, 2017	2 pages	CH01

Feb 20, 2019	Change of details for Mr James Peter Murphy as a person with significant control on Jun 30, 2017	2 pages	PSC04

Nov 29, 2018	Total exemption full accounts made up to Feb 28, 2018	12 pages	AA

Feb 23, 2018	Director's details changed for James Peter Murphy on Feb 14, 2018	2 pages	CH01

Feb 23, 2018	Confirmation statement made on Feb 12, 2018 with no updates	3 pages	CS01

Nov 23, 2017	Total exemption full accounts made up to Feb 28, 2017	16 pages	AA

Feb 15, 2017	Confirmation statement made on Feb 12, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of CASTLE HOTEL MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EMSLIE, Donald Gordon

Feb 12, 2008

Director

St. Bernards Row

EH4 1HW Edinburgh

Scotland

British

1957-5

61177720003

MURPHY, James Peter

Feb 05, 2009

Director

Rutland Square

EH1 2BW Edinburgh

England

Irish

1958-6

142265400003

FINDLAY, Richard Martin

Feb 05, 2009

Mar 02, 2012

Secretary

1 Darnaway Street

EH3 6DW Edinburgh

British

42491920002

TM COMPANY SERVICES LIMITED

Jan 01, 2013

Feb 24, 2015

Secretary

Fountainbridge

EH3 9AG Edinburgh

Edinburgh Quay 133

Midlothian

Scotland

Identification Type	European Economic Area
Registration Number	SC127819

37914570001

TM COMPANY SERVICES LIMITED

Feb 12, 2008

Feb 05, 2009

Nominee Secretary

Edinburgh Quay

133 Fountainbridge

EH3 9AG Edinburgh

Midlothian

900003420001

REYNARD NOMINEES LIMITED

Feb 12, 2008

Nominee Director

Edinburgh Quay

133 Fountainbridge

EH3 9AG Edinburgh

Midlothian

900011050001

TM COMPANY SERVICES LIMITED

Feb 12, 2008

Nominee Director

Edinburgh Quay

133 Fountainbridge

EH3 9AG Edinburgh

Midlothian

900003410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASTLE HOTEL MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Peter Murphy Rutland Square EH1 2BW Edinburgh 29	Apr 06, 2016	Rutland Square EH1 2BW Edinburgh 29	No
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Donald Gordon Emslie Rutland Square EH1 2BW Edinburgh 29	Apr 06, 2016	Rutland Square EH1 2BW Edinburgh 29	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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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