CASTLEHILL SOLUTIONS LIMITED
Overview
| Company Name | CASTLEHILL SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC407739 |
| Jurisdiction | Scotland |
| Date of Creation |
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 SOLUTIONS LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is CASTLEHILL SOLUTIONS LIMITED located?
| Registered Office Address | 4 Carden Place AB10 1UT Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTLEHILL SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CASTLEHILL SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for CASTLEHILL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 29, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gordon Nelson Kyle as a director on Sep 15, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2025 | 21 pages | AA | ||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 21 pages | AA | ||
Termination of appointment of Isla Clair Gray as a director on Mar 06, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 21 pages | AA | ||
Director's details changed for Mr David John Lappin on Jul 29, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Isla Clair Gray on Apr 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 20 pages | AA | ||
Termination of appointment of David William Millar as a director on Feb 22, 2021 | 1 pages | TM01 | ||
Appointment of Mr Benjamin Lloyd Westland as a director on Feb 22, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 17 pages | AA | ||
Appointment of Ms Isla Clair Gray as a director on Feb 24, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Sep 20, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 17 pages | AA | ||
Termination of appointment of Gail Robertson as a director on Aug 23, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Sep 20, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 17 pages | AA | ||
Who are the officers of CASTLEHILL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAPPIN, David John | Director | Carden Place AB10 1UT Aberdeen 4 Scotland | Scotland | Scottish | 150847460003 | |||||||||
| LYON, Janice | Director | View Terrace AB25 2RS Aberdeen 23 Scotland | United Kingdom | British | 164434930001 | |||||||||
| OGSTON, Graeme Leslie | Director | Marchbank Road AB15 9DJ Aberdeen 8 Scotland | Scotland | British | 164435170001 | |||||||||
| RAMSAY, Sarah Joanne | Director | Carden Place AB10 1UT Aberdeen 4 | Scotland | British | 172484140001 | |||||||||
| WESTLAND, Benjamin Lloyd | Director | Carden Place AB10 1UT Aberdeen 4 | Scotland | British | 272504030001 | |||||||||
| HELME, Geoffrey | Secretary | Carden Place AB10 1UT Aberdeen 4 | British | 164434170001 | ||||||||||
| GRAY, Isla Clair | Director | Carden Place AB10 1UT Aberdeen 4 | Scotland | British | 266856820002 | |||||||||
| HELME, Geoffrey | Director | Carden Place AB10 1UT Aberdeen 4 | Scotland | British | 164434820002 | |||||||||
| KYLE, Gordon Nelson | Director | Carden Place AB10 1UT Aberdeen 4 | Scotland | British | 381500003 | |||||||||
| MILLAR, David William | Director | Dean Gardens AB32 6TF Aberdeen 35 Scotland | Scotland | British | 164434960001 | |||||||||
| MURRAY, Fiona | Director | Cedar Place AB25 3SZ Aberdeen 29 Scotland | Scotland | British | 164435050001 | |||||||||
| REITH, Shauna | Director | Thistle Place AB10 1UZ Aberdeen 5 Scotland | Scotland | British | 164436380001 | |||||||||
| ROBERTSON, Gail | Director | DD10 9LW Montrose Woodside Of Dun Cottage Scotland | Scotland | British | 116974110001 | |||||||||
| STARK, James Gordon Croll | Director | Kirkden DD8 2ST Letham Dumbarrow Mill Angus United Kingdom | Scotland | British | 156612150001 | |||||||||
| TOMLINSON, John Attwell | Director | Rosemount Place AB25 2XB Aberdeen 46 Scotland | Scotland | British | 146754720001 | |||||||||
| WILLIAMS, Nicholas John | Director | Inverurie Street AB30 1XS Auchenblae Monaltrie Scotland | Scotland | British | 52994920003 | |||||||||
| P & W DIRECTORS LIMITED | Director | (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen Union Plaza Scotland |
| 156167850001 |
What are the latest statements on persons with significant control for CASTLEHILL SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 20, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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