CASTLE ROCKBYSEA LTD

Overview

Company Name	CASTLE ROCKBYSEA LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC800923
Jurisdiction	Scotland
Date of Creation	Feb 28, 2024

Summary

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

What is the purpose of CASTLE ROCKBYSEA LTD?

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

Where is CASTLE ROCKBYSEA LTD located?

Registered Office Address	5 Atholl Crescent EH3 8EJ Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CASTLE ROCKBYSEA LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Nov 28, 2025

What is the status of the latest confirmation statement for CASTLE ROCKBYSEA LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2026
Next Confirmation Statement Due	Mar 13, 2026
Next Confirmation Statement Made Up To	Feb 27, 2025
Overdue	No

What are the latest filings for CASTLE ROCKBYSEA LTD?

Filings

Date

Description

Document

Type

Mar 12, 2025

Confirmation statement made on Feb 27, 2025 with no updates

3 pages

CS01

Feb 28, 2024

Current accounting period extended from Feb 28, 2025 to Mar 31, 2025

1 pages

AA01

Feb 28, 2024

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Feb 28, 2024	Model articles adopted	MODEL ARTICLES
capital	Feb 28, 2024	Statement of capital on Feb 28, 2024 Capital: GBP 1	SH01

View All Filings

Who are the officers of CASTLE ROCKBYSEA LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GILLESPIE MACANDREW SECRETARIES LIMITED

Feb 28, 2024

Secretary

EH3 8EJ Edinburgh

5 Atholl Crescent

Midlothian

Identification Type	UK Limited Company
Registration Number	SC287766

110304810001

CHRISTENSEN, Henrik Frans

Feb 28, 2024

Director

EH3 8EJ Edinburgh

5 Atholl Crescent

United Kingdom

Denmark

Danish

1963-4

Director

319958720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASTLE ROCKBYSEA LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Rockbysea Scotland Limited

Feb 28, 2024

EH3 8EJ Edinburgh

5 Atholl Crescent

Lothian

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Scots Law
Place Registered	United Kingdom
Registration Number	Sc336318

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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