Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Castlecroft Securities Limited
- Incorporated
- 2 July 1984 (42 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Owned by
- Alexander Marshall Wishart
- Accounts type
- Small
- Region
- Scotland
- Address
- King James Vi Business Centre Riverview Business ParkFriarton RoadPerthPH2 8DG
Charges
- Total
- 37
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 29
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 12 February 2020
British
Born November 1994
Director · Appointed 15 December 2017
British
Born August 1946 (80)
Director · Appointed 1 May 2013
Scottish
Born February 1952 (74)
Secretary · Appointed 31 March 2000
British
British
Born October 1945 (81)
Officer history (5 former)
12 February 2020
24 January 2020
15 December 2017
1 May 2013
20 February 2013
23 January 2009
20 June 2007
31 March 2000
31 March 2000
29 November 1996
Resigned Black, Kevin Baird as Director
31 March 1995
Appointed Black, Kevin Baird as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
John Macleod Black
Individual · Notified 12 June 2020
Has significant influence or control (as a trust)
British
Born October 1945 (81)
Individual · Notified 12 June 2020
Has significant influence or control (as a trust)
British
Born November 1994
Individual · Notified 12 June 2020
Has significant influence or control (as a trust)
British
Born August 1946 (80)
British
Born October 1954 (72)
Holdings 1
Companies where Castlecroft Securities Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
12 June 2020
24 January 2020
Filings 194
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 January 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 11 December 2025 | Accounts for a small company | 31 March 2025 | ||
| 19 February 2025 | Confirmation statement with no updates | 11 January 2025 | ||
| 8 January 2025 | Accounts for a small company | 31 March 2024 | ||
| 11 January 2024 | Confirmation statement with updates | 11 January 2024 |
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