CASTLE ASSETS LIMITED

Overview

Company Name	CASTLE ASSETS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC546202
Jurisdiction	Scotland
Date of Creation	Sep 26, 2016

Summary

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

What is the purpose of CASTLE ASSETS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CASTLE ASSETS LIMITED located?

Registered Office Address	7 Broomyknowe EH14 1JZ Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CASTLE ASSETS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2025
Next Confirmation Statement Due	Oct 19, 2025
Next Confirmation Statement Made Up To	Oct 05, 2024
Overdue	No

What are the latest filings for CASTLE ASSETS LIMITED?

Filings
Date	Description	Document	Type
Sep 01, 2025	Registration of charge SC5462020002, created on Aug 22, 2025	6 pages	MR01

Sep 01, 2025	Registration of charge SC5462020003, created on Aug 27, 2025	5 pages	MR01

Aug 28, 2025	Registration of charge SC5462020001, created on Aug 22, 2025	6 pages	MR01

Dec 16, 2024	Total exemption full accounts made up to Sep 30, 2024	10 pages	AA

Oct 11, 2024	Confirmation statement made on Oct 05, 2024 with no updates	3 pages	CS01

Jan 26, 2024	Total exemption full accounts made up to Sep 30, 2023	11 pages	AA

Oct 19, 2023	Confirmation statement made on Oct 05, 2023 with no updates	3 pages	CS01

Feb 20, 2023	Total exemption full accounts made up to Sep 30, 2022	10 pages	AA

Feb 15, 2023	Registered office address changed from 7 Broomyknowe Broomyknowe Edinburgh EH14 1JZ Scotland to 7 Broomyknowe Edinburgh EH14 1JZ on Feb 15, 2023	1 pages	AD01

Oct 05, 2022	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	CS01

Oct 04, 2022	Director's details changed for Mr James Edward Sutherland on Oct 04, 2022	2 pages	CH01

Oct 04, 2022	Director's details changed for Mr James Edward Sutherland on Oct 04, 2022	2 pages	CH01

Aug 15, 2022	Termination of appointment of Alister John Sutherland as a director on Aug 15, 2022	1 pages	TM01

Aug 15, 2022	Confirmation statement made on Aug 15, 2022 with updates	3 pages	CS01

Aug 15, 2022	Registered office address changed from , 34 Atholl Crescent Lane, Edinburgh, EH3 8ET, United Kingdom to 7 Broomyknowe Broomyknowe Edinburgh EH14 1JZ on Aug 15, 2022	1 pages	AD01

Aug 15, 2022	Termination of appointment of Susan Sutherland as a director on Aug 15, 2022	1 pages	TM01

Jan 05, 2022	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Oct 05, 2021	Confirmation statement made on Sep 25, 2021 with no updates	3 pages	CS01

Oct 01, 2021	Director's details changed for Mr James Edward Sutherland on Oct 01, 2021	2 pages	CH01

Oct 01, 2021	Change of details for Mr James Edward Sutherland as a person with significant control on Oct 01, 2021	2 pages	PSC04

Oct 01, 2021	Change of details for Mr Richard Charles Sutherland as a person with significant control on Oct 01, 2021	2 pages	PSC04

Jan 07, 2021	Total exemption full accounts made up to Sep 30, 2020	11 pages	AA

Sep 25, 2020	Confirmation statement made on Sep 25, 2020 with no updates	3 pages	CS01

Sep 25, 2020	Director's details changed for Mr Richard Charles Sutherland on Sep 24, 2020	2 pages	CH01

Sep 25, 2020	Change of details for Mr Richard Charles Sutherland as a person with significant control on Sep 24, 2020	2 pages	PSC04

View All Filings

Who are the officers of CASTLE ASSETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SUTHERLAND, James Edward Broomyknowe EH14 1JZ Edinburgh 7 Scotland	Sep 26, 2016		Director	Broomyknowe EH14 1JZ Edinburgh 7 Scotland	United Kingdom	British	1982-2	Director	214893690007
SUTHERLAND, Richard Charles Greenbank Crescent EH10 5SW Edinburgh 52 Scotland	Sep 26, 2016		Director	Greenbank Crescent EH10 5SW Edinburgh 52 Scotland	Scotland	British	1985-4	Director	128768320003
SUTHERLAND, Alister John Broomyknowe EH14 1JZ Edinburgh 7 Broomyknowe Scotland	Sep 26, 2016	Aug 15, 2022	Director	Broomyknowe EH14 1JZ Edinburgh 7 Broomyknowe Scotland	United Kingdom	British	1951-3	Director	128768650001
SUTHERLAND, Susan Atholl Crescent Lane EH3 8ET Edinburgh 34 United Kingdom	Sep 26, 2016	Aug 15, 2022	Director	Atholl Crescent Lane EH3 8ET Edinburgh 34 United Kingdom	United Kingdom	British	1951-9	Director	128768390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASTLE ASSETS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Edward Sutherland Broomyknowe EH14 1JZ Edinburgh 7 Scotland	Sep 26, 2016	Broomyknowe EH14 1JZ Edinburgh 7 Scotland	No
	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 Richard Charles Sutherland Greenbank Crescent EH10 5SW Edinburgh 52 Scotland	Sep 26, 2016	Greenbank Crescent EH10 5SW Edinburgh 52 Scotland	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does CASTLE ASSETS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Aug 27, 2025 Delivered On Sep 01, 2025	Outstanding
	Brief description 3F2, 1 downfield place, edinburgh, EH11 2EH.
	Persons Entitled Paragon Bank PLC
	Transactions Sep 01, 2025Registration of a charge (MR01)
A registered charge	Created On Aug 22, 2025 Delivered On Sep 01, 2025	Outstanding
	Brief description The subjects known as and forming 5 aitchisons close 58 west port edinburgh EH1 2LB being the subjects registered in the land register of scotland under title number MID1927.
	Persons Entitled The Mortgage Lender Limited
	Transactions Sep 01, 2025Registration of a charge (MR01)
A registered charge	Created On Aug 22, 2025 Delivered On Aug 28, 2025	Outstanding
	Brief description The subjects known as and forming 2 cordiners land, 70 west port edinburgh EH1 2LF being the subjects registered in the land register of scotland under title number MID169629.
	Persons Entitled The Mortgage Lender Limited
	Transactions Aug 28, 2025Registration of a charge (MR01)

View Detailed Information on Charges

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