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CASTLE HOSPITALITY LIMITED

CASTLE HOSPITALITY LIMITED

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

    • Overview

    Company NameCASTLE HOSPITALITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC673710
    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 HOSPITALITY LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is CASTLE HOSPITALITY LIMITED located?

    Registered Office Address
    Glenbervie House
    Stirling Road
    FK5 4SJ Larbert
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTLE HOSPITALITY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

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

    Last Confirmation Statement Made Up ToJul 28, 2026
    Next Confirmation Statement DueAug 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2025
    OverdueNo

    What are the latest filings for CASTLE HOSPITALITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2025

    		2 pagesAA

    Confirmation statement made on Jul 28, 2025 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Registered office address changed from 10 Albert Place Stirling FK8 2QL Scotland to Glenbervie House Stirling Road Larbert FK5 4SJ on Jul 03, 2025

    		1 pagesAD01

    Termination of appointment of Joanna London-Haggarty as a director on Jun 13, 2025

    		1 pagesTM01

    Notification of Steven Mcleod as a person with significant control on Jun 13, 2025

    		2 pagesPSC01

    Cessation of Joanna London-Haggarty as a person with significant control on Jun 13, 2025

    		1 pagesPSC07

    Confirmation statement made on Sep 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Sep 08, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Appointment of Mr Steven Mcleod as a director on Jan 26, 2023

    		2 pagesAP01

    Confirmation statement made on Sep 08, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 23, 2021

    		2 pagesAA

    Confirmation statement made on Sep 08, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 09, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 09, 2020

    Statement of capital on Sep 09, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CASTLE HOSPITALITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLEOD, Steven
    Stirling Road
    FK5 4SJ Larbert
    Glenbervie House
    Scotland
    		Director
    Stirling Road
    FK5 4SJ Larbert
    Glenbervie House
    Scotland
    		ScotlandBritish181163010002
    LONDON-HAGGARTY, Joanna
    Albert Place
    FK8 2QL Stirling
    10
    Scotland
    		Director
    Albert Place
    FK8 2QL Stirling
    10
    Scotland
    		ScotlandBritish273995330001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Mcleod
    Stirling Road
    FK5 4SJ Larbert
    Glenbervie House
    Scotland
    		Jun 13, 2025
    Stirling Road
    FK5 4SJ Larbert
    Glenbervie House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mrs Joanna London-Haggarty
    Albert Place
    FK8 2QL Stirling
    10
    Scotland
    		Sep 09, 2020
    Albert Place
    FK8 2QL Stirling
    10
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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