Castle View International Holdings Ltd.

ActiveSC129442 Private limited company
Incorporated
18 January 1991 (35 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
4 Steuart Road
Bridge Of Allan
FK9 4JX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born June 1986 (40)
Director · Appointed 25 July 2011
British
Born November 1963
Drysdale, Joseph Mark
Secretary · Appointed 10 January 2011
British
Director · Appointed 2 October 2000
British
Born November 1961
Officer history (10 former)
31 May 2026
Resigned Bibby, David John as Director
1 April 2026
Appointed Round, Stephen Peter as Director
31 January 2012
Resigned Bell, Damian as Director
20 December 2011
Resigned Walker, James Alan Fairley as Director
25 July 2011
Appointed Drysdale, Joseph Mark as Director
25 July 2011
Appointed Bibby, David John as Director
18 February 2011
Resigned Bell, Francis Joseph as Director
10 January 2011
Appointed Drysdale, Joseph Mark as Secretary
10 January 2011
Resigned Walker, James Alan Fairley as Secretary
9 March 2009
Appointed Bell, Damian as Director
31 December 2002
Resigned Thomson, Gordon Mackenzie as Director
29 March 2001
Appointed Walker, James Alan Fairley as Director
2 October 2000
Appointed Thomson, Gordon Mackenzie as Director
2 October 2000
Appointed Bell, Martin as Director
1 July 1997
Appointed Walker, James Alan Fairley as Secretary
1 July 1997
Resigned Workman, Hugh John as Director
1 July 1997
Resigned Workman, Hugh John as Secretary
22 May 1992
Appointed Workman, Hugh John as Director
13 March 1991
Appointed Workman, Hugh John as Secretary
13 March 1991
Appointed Bell, Francis Joseph as Director
13 March 1991
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
13 March 1991
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
18 January 1991
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
18 January 1991
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

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
Private Limited Company
Reg. no. Sc334617
Former controllers (3)
6 April 2016
Ceased Martin Bell — Right to appoint and remove directors
6 April 2016
Ceased Joseph Mark Drysdale — Right to appoint and remove directors (as a firm)
6 April 2016
Ceased David John Bibby — Right to appoint and remove directors (as a firm)

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Castle View Ventures Limited Owns 75–100% of shares
Castle View International Holdings Ltd. This company Owns 75–100% of shares
Castle View Management Services Ltd. Owns 75–100% of shares
Castle View Retail Limited Owns 75–100% of shares
CCG Contracting International Limited Owns 75–100% of shares
Everyone Health Limited Owns 75–100% of shares
Sports and Leisure Management Ltd Owns 75–100% of shares
Uin Foods Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Termination of appointment of a director
8 April 2026Appointment of a director
20 January 2026Confirmation statement with no updates18 January 2026
7 January 2026Other filing
7 January 2026Other filing
Show all recent filings

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