Edinburgh Castle Ltd

Active09773288 Private limited company
Incorporated
11 September 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Peter Jonathan Curry
Accounts type
Total exemption full
Region
South East
Address
Longacre Horsham Road
Bramley
Guildford
GU5 0AW

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Curry, Peter Jonathan
Director · Appointed 18 December 2020
British
Born November 1977
Officer history (2 former)
18 December 2020
Appointed Curry, Peter Jonathan as Director
18 December 2020
Resigned Cummings, James Cook as Director
29 July 2017
Appointed Cummings, James Cook as Director
29 July 2017
Resigned Pack, Carol as Director
11 September 2015
Appointed Pack, Carol as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12936023
Former controllers (3)
18 December 2020
Ceased James Cook Cummings — Owns 75–100% of shares
13 October 2017
Ceased Peter Buchan Cowe — Has significant influence or control
29 July 2017
Ceased Carol Pack — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

The Scott Whisky Co Limited Owns 25–50% of shares
Albury Canongate Holdco Limited Owns 50–75% of shares
Albury Canongate Limited Owns 50–75% of shares
Edinburgh Castle Ltd This company Owns 75–100% of shares

Financials

Cash
£87,352
Current Ratio
4.1x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 (£184,044) £786,196 £434,863 £491,846 £855,594 £1,051,872
Balance sheet detail
202520242023202220212020
Fixed Assets£0£6,367,652
Current Assets£1,395,554£1,566,861£1,564,404£2,590,145£2,162,266£60,817
Debtors£1,308,202£1,358,961£1,306,396£1,379,050£2,148,330£58,915
Cash£87,352£207,900£258,008£1,211,095£13,936£1,902
Creditors (< 1 year)£343,682£711,267£1,072,558£2,155,282£1,376,070£6,612,513
Creditors (> 1 year)£0
Net Current Assets£1,051,872£855,594£491,846£434,863£786,196(£6,551,696)
Net Assets(£184,044)
Shareholder Funds£1,051,872£855,594£491,846£434,863£786,196(£184,044)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts31 January 2026
19 June 2026Registered office address changed
19 May 2026Registered office address changed
19 May 2026Confirmation statement with no updates18 May 2026
29 October 2025Total exemption full accounts31 January 2025
Show all recent filings

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