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CASTLEBAY FINANCIAL MANAGEMENT LIMITED

CASTLEBAY FINANCIAL MANAGEMENT LIMITED

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

    • Overview

    Company NameCASTLEBAY FINANCIAL MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC656590
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CASTLEBAY FINANCIAL MANAGEMENT LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is CASTLEBAY FINANCIAL MANAGEMENT LIMITED located?

    Registered Office Address
    Cross Trees House
    14 Sandyford Place
    G3 7NB Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTLEBAY FINANCIAL MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for CASTLEBAY FINANCIAL MANAGEMENT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 04, 2025
    Next Confirmation Statement DueMar 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2024
    OverdueYes

    What are the latest filings for CASTLEBAY FINANCIAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		3 pagesGUARANTEE2

    Total exemption full accounts made up to Apr 30, 2024

    		17 pagesAA

    Confirmation statement made on Mar 04, 2024 with no updates

    		3 pagesCS01

    legacy

    		24 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    Total exemption full accounts made up to Apr 30, 2023

    		15 pagesAA

    Confirmation statement made on Mar 04, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 30, 2022

    		13 pagesAA

    legacy

    		24 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Mar 04, 2022 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 30, 2021

    		13 pagesAA

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    legacy

    		24 pagesPARENT_ACC

    Confirmation statement made on Mar 04, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr David Forbes Ridland as a director on Apr 23, 2021

    		2 pagesAP01

    Termination of appointment of Alastair Gibson as a director on Jan 01, 2021

    		1 pagesTM01

    Current accounting period extended from Mar 31, 2021 to Apr 30, 2021

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 05, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 05, 2020

    Statement of capital on Mar 05, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CASTLEBAY FINANCIAL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACNEIL, David John
    14 Sandyford Place
    G3 7NB Glasgow
    Cross Trees House
    Scotland
    		Director
    14 Sandyford Place
    G3 7NB Glasgow
    Cross Trees House
    Scotland
    		ScotlandBritishFund Manager267844700001
    RIDLAND, David Forbes
    14 Sandyford Place
    G3 7NB Glasgow
    Cross Trees House
    Scotland
    		Director
    14 Sandyford Place
    G3 7NB Glasgow
    Cross Trees House
    Scotland
    		ScotlandBritishFund Manager177598160001
    GIBSON, Alastair
    14 Sandyford Place
    G3 7NB Glasgow
    Cross Trees House
    Scotland
    		Director
    14 Sandyford Place
    G3 7NB Glasgow
    Cross Trees House
    Scotland
    		ScotlandBritishFinancial Advisor267844690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASTLEBAY FINANCIAL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sandyford Place
    G3 7NB Glasgow
    14
    Scotland
    		Mar 05, 2020
    Sandyford Place
    G3 7NB Glasgow
    14
    Scotland
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberSo304149
    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.
    • license: CC0