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CASTLEBAY INVESTMENT PARTNERS LLP

CASTLEBAY INVESTMENT PARTNERS LLP

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

    • Overview

    Company NameCASTLEBAY INVESTMENT PARTNERS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number SO304149
    JurisdictionScotland
    Date of Creation

    Summary

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

    Where is CASTLEBAY INVESTMENT PARTNERS LLP located?

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

    What are the latest accounts for CASTLEBAY INVESTMENT PARTNERS LLP?

    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 INVESTMENT PARTNERS LLP?

    Last Confirmation Statement Made Up ToNov 03, 2025
    Next Confirmation Statement DueNov 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2024
    OverdueNo

    What are the latest filings for CASTLEBAY INVESTMENT PARTNERS LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 03, 2024 with no updates

    		3 pagesLLCS01

    Group of companies' accounts made up to Apr 30, 2024

    		27 pagesAA

    Confirmation statement made on Nov 03, 2023 with no updates

    		3 pagesLLCS01

    Group of companies' accounts made up to Apr 30, 2023

    		24 pagesAA

    Confirmation statement made on Nov 06, 2022 with no updates

    		3 pagesLLCS01

    Group of companies' accounts made up to Apr 30, 2022

    		24 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    		3 pagesLLCS01

    Group of companies' accounts made up to Apr 30, 2021

    		28 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    		3 pagesLLCS01

    Full accounts made up to Apr 30, 2020

    		19 pagesAA

    Confirmation statement made on Nov 06, 2019 with no updates

    		3 pagesLLCS01

    Cessation of John Kenneth Poulter as a person with significant control on Nov 20, 2019

    		1 pagesLLPSC07

    Cessation of Alistair Angus Mackintosh as a person with significant control on Nov 20, 2019

    		1 pagesLLPSC07

    Full accounts made up to Apr 30, 2019

    		21 pagesAA

    Confirmation statement made on Nov 06, 2018 with no updates

    		3 pagesLLCS01

    Full accounts made up to Apr 30, 2018

    		21 pagesAA

    Registered office address changed from C/O Castlebay Investment Partners 204 West George Street Glasgow G2 2PQ to 14 Sandyford Place Glasgow G3 7NB on Mar 21, 2018

    		1 pagesLLAD01

    Confirmation statement made on Nov 06, 2017 with no updates

    		3 pagesLLCS01

    Audited abridged accounts made up to Apr 30, 2017

    		12 pagesAA

    Confirmation statement made on Nov 06, 2016 with updates

    		7 pagesLLCS01

    Accounts for a small company made up to Apr 30, 2016

    		10 pagesAA

    Satisfaction of charge SO3041490001 in full

    		1 pagesLLMR04

    Accounts for a small company made up to Apr 30, 2015

    		8 pagesAA

    Annual return made up to Nov 06, 2015

    		5 pagesLLAR01

    Annual return made up to Nov 06, 2014

    		5 pagesLLAR01
    View All Filings

    Who are the officers of CASTLEBAY INVESTMENT PARTNERS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACNEIL, David John
    c/o Castlebay Investment Partners
    West George Street
    G2 2PQ Glasgow
    204
    Scotland
    		LLP Designated Member
    c/o Castlebay Investment Partners
    West George Street
    G2 2PQ Glasgow
    204
    Scotland
    		Scotland182808520001
    RIDLAND, David Forbes
    West George Street
    G2 2PQ Glasgow
    204
    United Kingdom
    		LLP Designated Member
    West George Street
    G2 2PQ Glasgow
    204
    United Kingdom
    		Scotland177598160001
    MACKINTOSH, Alistair Angus
    Sandyford Place
    G3 7NB Glasgow
    14
    Scotland
    		LLP Member
    Sandyford Place
    G3 7NB Glasgow
    14
    Scotland
    		England141541520002
    POULTER, John Kenneth
    Sandyford Place
    G3 7NB Glasgow
    14
    Scotland
    		LLP Member
    Sandyford Place
    G3 7NB Glasgow
    14
    Scotland
    		United Kingdom112156730001
    HANNAY, Philip Adamson
    First Floor, Standard Buildings
    94 Hope Street
    G2 6PH Glasgow
    C/O Cloch Solicitors
    Lanarkshire
    		LLP Designated Member
    First Floor, Standard Buildings
    94 Hope Street
    G2 6PH Glasgow
    C/O Cloch Solicitors
    Lanarkshire
    		Scotland138292200001
    CLOCH NOMINEE SERVICES LIMITED
    First Floor, Standard Buildings
    94 Hope Street
    G2 6PH Glasgow
    C/O Cloch Solicitors
    Lanarkshire
    Scotland
    		LLP Designated Member
    First Floor, Standard Buildings
    94 Hope Street
    G2 6PH Glasgow
    C/O Cloch Solicitors
    Lanarkshire
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC422597
    		170126720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASTLEBAY INVESTMENT PARTNERS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Kenneth Poulter
    Sandyford Place
    G3 7NB Glasgow
    14
    Scotland
    		Apr 06, 2016
    Sandyford Place
    G3 7NB Glasgow
    14
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    Mr Alistair Angus Mackintosh
    Sandyford Place
    G3 7NB Glasgow
    14
    Scotland
    		Apr 06, 2016
    Sandyford Place
    G3 7NB Glasgow
    14
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    Mr David John Macneil
    West George Street
    G2 2PQ Glasgow
    204 West George Street
    Scotland
    		Apr 06, 2016
    West George Street
    G2 2PQ Glasgow
    204 West George Street
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    Mr David Forbes Ridland
    West George Street
    G2 2PQ Glasgow
    204 West George Street
    Scotland
    		Apr 06, 2016
    West George Street
    G2 2PQ Glasgow
    204 West George Street
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    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