CASTLEGREEN INVESTMENTS LTD

Overview

Company Name	CASTLEGREEN INVESTMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC441673
Jurisdiction	Scotland
Date of Creation	Jan 31, 2013

Summary

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

What is the purpose of CASTLEGREEN INVESTMENTS LTD?

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

Where is CASTLEGREEN INVESTMENTS LTD located?

Registered Office Address	C/O D M Mcnaught & Co Ltd 166 Buchanan Street G1 2LW Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CASTLEGREEN INVESTMENTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for CASTLEGREEN INVESTMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for CASTLEGREEN INVESTMENTS LTD?

Filings
Date	Description	Document	Type
Feb 01, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Dec 05, 2024	Total exemption full accounts made up to Aug 31, 2024	8 pages	AA

Jan 31, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Nov 19, 2023	Total exemption full accounts made up to Aug 31, 2023	8 pages	AA

Jan 31, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Nov 17, 2022	Total exemption full accounts made up to Aug 31, 2022	8 pages	AA

Jan 31, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Jan 18, 2022	Total exemption full accounts made up to Aug 31, 2021	9 pages	AA

Apr 22, 2021	Total exemption full accounts made up to Aug 31, 2020	9 pages	AA

Feb 01, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

Feb 01, 2021	Change of details for Mr Charles Hood as a person with significant control on Sep 19, 2019	2 pages	PSC04

Feb 01, 2021	Cessation of Susan Matthews as a person with significant control on Sep 19, 2019	1 pages	PSC07

Jan 31, 2020	Confirmation statement made on Jan 31, 2020 with updates	5 pages	CS01

Jan 06, 2020	Total exemption full accounts made up to Aug 31, 2019	8 pages	AA

Nov 14, 2019	Appointment of Mrs Jacqueline Royal Hood as a secretary on Nov 14, 2019	2 pages	AP03

Nov 14, 2019	Termination of appointment of Susan Matthews as a secretary on Nov 14, 2019	1 pages	TM02

Nov 14, 2019	Termination of appointment of Susan Matthews as a director on Nov 14, 2019	1 pages	TM01

Feb 05, 2019	Confirmation statement made on Jan 31, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Total exemption full accounts made up to Aug 31, 2018	8 pages	AA

Feb 02, 2018	Confirmation statement made on Jan 31, 2018 with no updates	3 pages	CS01

Jan 31, 2018	Director's details changed for Mr Charles Hood on Jan 31, 2018	2 pages	CH01

Jan 31, 2018	Change of details for Mr Charles Hood as a person with significant control on Jan 31, 2018	2 pages	PSC04

Jan 31, 2018	Change of details for Mrs Susan Matthews as a person with significant control on Jan 31, 2018	2 pages	PSC04

Jan 31, 2018	Secretary's details changed for Mrs Susan Matthews on Jan 31, 2018	1 pages	CH03

Jan 31, 2018	Director's details changed for Mrs Susan Matthews on Jan 31, 2018	2 pages	CH01

View All Filings

Who are the officers of CASTLEGREEN INVESTMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROYAL HOOD, Jacqueline 166 Buchanan Street G1 2LW Glasgow C/O D M Mcnaught & Co Ltd Scotland	Nov 14, 2019		Secretary	166 Buchanan Street G1 2LW Glasgow C/O D M Mcnaught & Co Ltd Scotland					264392800001
HOOD, Charles 166 Buchanan Street G1 2LW Glasgow C/O D M Mcnaught & Co Ltd Scotland	Jan 31, 2013		Director	166 Buchanan Street G1 2LW Glasgow C/O D M Mcnaught & Co Ltd Scotland	United Kingdom	British	1972-10	Director	38157760009
MATTHEWS, Susan 166 Buchanan Street G1 2LW Glasgow C/O D M Mcnaught & Co Ltd Scotland	Jan 31, 2013	Nov 14, 2019	Secretary	166 Buchanan Street G1 2LW Glasgow C/O D M Mcnaught & Co Ltd Scotland					175463750001
MATTHEWS, Susan 166 Buchanan Street G1 2LW Glasgow C/O D M Mcnaught & Co Ltd Scotland	Jan 31, 2013	Nov 14, 2019	Director	166 Buchanan Street G1 2LW Glasgow C/O D M Mcnaught & Co Ltd Scotland	United Kingdom	British	1975-8	Director	114864930003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASTLEGREEN INVESTMENTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Susan Matthews 166 Buchanan Street G1 2LW Glasgow C/O D M Mcnaught & Co Ltd Scotland	Apr 06, 2016	166 Buchanan Street G1 2LW Glasgow C/O D M Mcnaught & Co Ltd 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Charles Hood 166 Buchanan Street G1 2LW Glasgow C/O D M Mcnaught & Co Ltd Scotland	Apr 06, 2016	166 Buchanan Street G1 2LW Glasgow C/O D M Mcnaught & Co Ltd 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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