CASTLEHILL LIVERY LIMITED

Overview

Company Name	CASTLEHILL LIVERY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC362789
Jurisdiction	Scotland
Date of Creation	Jul 17, 2009

Summary

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

What is the purpose of CASTLEHILL LIVERY LIMITED?

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

Where is CASTLEHILL LIVERY LIMITED located?

Registered Office Address	7 Castlehill Courtyard Kirkton Manor EH45 9JN Peebles Scotland
Undeliverable Registered Office Address	No

What were the previous names of CASTLEHILL LIVERY LIMITED?

Previous Company Names
Company Name	From	Until
ELITE EQUESTRIAN (SCOTLAND) LTD.	Jul 17, 2009	Jul 17, 2009

What are the latest accounts for CASTLEHILL LIVERY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CASTLEHILL LIVERY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2026
Next Confirmation Statement Due	Jul 31, 2026
Next Confirmation Statement Made Up To	Jul 17, 2025
Overdue	No

What are the latest filings for CASTLEHILL LIVERY LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2025	Confirmation statement made on Jul 17, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Jul 29, 2024	Confirmation statement made on Jul 17, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Jul 24, 2023	Confirmation statement made on Jul 17, 2023 with updates	5 pages	CS01

Jul 20, 2023	Director's details changed for Mr Stanley Dawson Brash on Apr 03, 2023	2 pages	CH01

Oct 26, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Aug 09, 2022	Confirmation statement made on Jul 17, 2022 with updates	5 pages	CS01

Aug 08, 2022	Change of details for Miss Lea Brash as a person with significant control on Dec 31, 2019	2 pages	PSC04

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Jul 20, 2021	Confirmation statement made on Jul 17, 2021 with no updates	3 pages	CS01

Dec 24, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Jul 20, 2020	Confirmation statement made on Jul 17, 2020 with updates	4 pages	CS01

Jul 20, 2020	Cessation of Stanley Dawson Brash as a person with significant control on Dec 31, 2019	1 pages	PSC07

Oct 08, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Jul 18, 2019	Confirmation statement made on Jul 17, 2019 with no updates	3 pages	CS01

Apr 29, 2019	Previous accounting period extended from Jul 31, 2018 to Dec 31, 2018	1 pages	AA01

Aug 30, 2018	Confirmation statement made on Jul 17, 2018 with no updates	3 pages	CS01

Jul 06, 2018	Registered office address changed from 5 Castlehill Courtyard Kirkton Manor Peebles EH45 9JN to 7 Castlehill Courtyard Kirkton Manor Peebles EH45 9JN on Jul 06, 2018	1 pages	AD01

Apr 30, 2018	Total exemption full accounts made up to Jul 31, 2017	6 pages	AA

Aug 02, 2017	Confirmation statement made on Jul 17, 2017 with no updates	3 pages	CS01

Apr 28, 2017	Total exemption small company accounts made up to Jul 31, 2016	3 pages	AA

Jul 25, 2016	Confirmation statement made on Jul 17, 2016 with updates	6 pages	CS01

Apr 29, 2016	Total exemption small company accounts made up to Jul 31, 2015	3 pages	AA

Mar 09, 2016	Appointment of Mr Stanley Dawson Brash as a director on Feb 01, 2016	2 pages	AP01

View All Filings

Who are the officers of CASTLEHILL LIVERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRASH, Lea No 7 Castlehill Courtyard Kirkton Manor EH45 9JN Peebles Peeblesshire	Jul 18, 2009		Secretary	No 7 Castlehill Courtyard Kirkton Manor EH45 9JN Peebles Peeblesshire		British		Accountant	127164350001
BRASH, Lea No 7 Castlehill Courtyard Kirkton Manor EH45 9JN Peebles Peeblesshire	Jul 18, 2009		Director	No 7 Castlehill Courtyard Kirkton Manor EH45 9JN Peebles Peeblesshire	United Kingdom	British	1983-8	Accountant	127164350001
BRASH, Stanley Dawson Castlehill Courtyard Kirkton Manor EH45 9JN Peebles 7 Scotland	Feb 01, 2016		Director	Castlehill Courtyard Kirkton Manor EH45 9JN Peebles 7 Scotland	United Kingdom	British	1957-4	Company Director	114189120002
TRAINER, Peter Lauriston Street EH3 9DQ Edinburgh 27	Jul 17, 2009	Jul 17, 2009	Nominee Secretary	Lauriston Street EH3 9DQ Edinburgh 27		British			900010760001
BRASH, Scott Kirkton Manor EH45 9JN Peebles 7 Castlehill Courtyard	Jul 18, 2009	Feb 01, 2015	Director	Kirkton Manor EH45 9JN Peebles 7 Castlehill Courtyard	Scotland	British	1985-11	Show Jumper	140113060001
BRASH, Stanley Dawson The Millhouse Castlehill Farm, Kirkton Manor EH45 9JN By Peebles	Jul 18, 2009	Feb 01, 2015	Director	The Millhouse Castlehill Farm, Kirkton Manor EH45 9JN By Peebles	United Kingdom	British	1957-4	Builder	108250780002
MCINTOSH, Susan 27 Lauriston Street EH3 9DQ Edinburgh	Jul 17, 2009	Jul 17, 2009	Director	27 Lauriston Street EH3 9DQ Edinburgh	Scotland	British	1970-10	Business Executive	44652340001
TRAINER, Peter Lauriston Street EH3 9DQ Edinburgh 27	Jul 17, 2009	Jul 17, 2009	Nominee Director	Lauriston Street EH3 9DQ Edinburgh 27	Scotland	British	1952-5	Business Executive	900010760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASTLEHILL LIVERY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stanley Dawson Brash Castlehill Courtyard Kirkton Manor EH45 9JN Peebles 7 Scotland	Apr 06, 2016	Castlehill Courtyard Kirkton Manor EH45 9JN Peebles 7 Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Miss Lea Brash Castlehill Courtyard Kirkton Manor EH45 9JN Peebles 7 Scotland	Apr 06, 2016	Castlehill Courtyard Kirkton Manor EH45 9JN Peebles 7 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	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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