Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Castlegate Investments (Edinburgh) Limited
- Incorporated
- 4 October 1979 (47 years)
- Industry
- Licensed restaurants (56101)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 352 CastlehillEdinburghEH1 2NF
Charges
- Total
- 13
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Thomson, William Lawrence
Secretary · Appointed 24 March 2020
Director
British
Born July 1958 (68)
Officer history (7 former)
24 March 2020
24 March 2020
Appointed Thomson, William Lawrence as Secretary
27 October 2004
27 October 2004
13 July 2004
13 July 2004
5 June 1999
5 June 1999
1 September 1995
1 September 1995
Resigned Mattison, Sidney Norman as Director
1 August 1995
Resigned Mattison, Paul Traill as Secretary
27 July 1992
Appointed Mattison, Paul Traill as Secretary
27 July 1992
Resigned Mattison, Sidney Norman as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc157753
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Castlegate Investments (Edinburgh) Limited This company Owns 75–100% of shares
Prestonfield House Hotel Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 25 September 2025 | Full accounts | 31 December 2024 | ||
| 12 September 2025 | Confirmation statement with no updates | 1 September 2025 | ||
| 21 November 2024 | Full accounts | 31 December 2023 | ||
| 6 November 2024 | Registration of a charge |
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