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CASTLE EQUITY HOLDINGS LIMITED

CASTLE EQUITY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCASTLE EQUITY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC587620
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CASTLE EQUITY HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CASTLE EQUITY HOLDINGS LIMITED located?

    Registered Office Address
    118 High Street
    ML11 7ES Lanark
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTLE EQUITY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToFeb 01, 2026
    Next Confirmation Statement DueFeb 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025
    OverdueNo

    What are the latest filings for CASTLE EQUITY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Feb 01, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Registered office address changed from C/O Alan Ritchie Ebs House 25 Hope Street Lanark ML11 7NE United Kingdom to 118 High Street Lanark ML11 7ES on Dec 14, 2023

    		1 pagesAD01

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 01, 2019 with no updates

    		3 pagesCS01

    Current accounting period extended from Feb 28, 2019 to Mar 31, 2019

    		1 pagesAA01

    Incorporation

    		44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 02, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 02, 2018

    Statement of capital on Feb 02, 2018

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of CASTLE EQUITY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SNEDDON, David
    High Street
    ML11 7ES Lanark
    118
    Scotland
    		Director
    High Street
    ML11 7ES Lanark
    118
    Scotland
    		ScotlandBritish237535430001
    SNEDDON, Gordon
    High Street
    ML11 7ES Lanark
    118
    Scotland
    		Director
    High Street
    ML11 7ES Lanark
    118
    Scotland
    		United KingdomBritish237535440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASTLE EQUITY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Sneddon
    High Street
    ML11 7ES Lanark
    118
    Scotland
    		Feb 02, 2018
    High Street
    ML11 7ES Lanark
    118
    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 voting rights in the company.
    Mr David Sneddon
    High Street
    ML11 7ES Lanark
    118
    Scotland
    		Feb 02, 2018
    High Street
    ML11 7ES Lanark
    118
    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 voting rights 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.
    • license: CC0