Castlelaw Estates Limited

ActiveSC167152 Private limited company
Incorporated
19 July 1996 (30 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Scotland
Address
C/o Addleshaw Goddard LLP
155
St. Vincent Street
Glasgow
G2 5NW

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
27
Outstanding
0
Part satisfied
0
Satisfied
27

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 November 2024
British
Born December 1979 (46)
Officer history (15 former)
27 October 2025
Resigned Murdock, Ciaran as Director
2 December 2024
Appointed Murdock, Ciaran as Director
15 November 2024
15 November 2024
Resigned Yap, Ewe Sim as Director
15 November 2024
Resigned Murdock, Ciaran as Director
15 November 2024
Resigned Coulson, Alastair John Paul as Director
27 March 2024
Appointed Yap, Ewe Sim as Director
27 March 2024
Resigned Raji, Francis as Director
25 September 2020
Appointed Raji, Francis as Director
25 September 2020
Resigned Stengel, Daniel as Director
2 March 2020
Appointed Murdock, Ciaran as Director
28 February 2020
Resigned Kelly, Richard Patrick as Director
20 December 2019
Resigned Glen, Iain Andrew Mercer as Director
20 December 2019
Appointed Stengel, Daniel as Director
1 November 2018
Appointed Kelly, Richard Patrick as Director
1 November 2018
Appointed Glen, Iain Andrew Mercer as Director
1 November 2018
Appointed Coulson, Alastair John Paul as Director
1 November 2018
Resigned Linton, Bruce Reid as Director
1 November 2018
Resigned Stewart, Ian Baillie as Secretary
29 October 2013
Resigned Starke, Eric Ronald as Director
31 December 2003
Resigned Todd, Eleanor Elizabeth as Secretary
31 December 2003
Appointed Stewart, Ian Baillie as Secretary
1 July 1999
Resigned Walker, David Anthony as Director
28 July 1998
Appointed Todd, Eleanor Elizabeth as Secretary
28 July 1998
Resigned Thorntons Ws as Corporate Nominee Secretary
14 November 1996
Appointed Walker, David Anthony as Director
14 November 1996
Appointed Starke, Eric Ronald as Director
14 November 1996
Appointed Linton, Bruce Reid as Director
14 November 1996
Resigned Carnegie, Ivan James Grant as Nominee Director
19 July 1996
Appointed Carnegie, Ivan James Grant as Nominee Director
19 July 1996
Appointed Thorntons Ws as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 15 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc638403
Former controllers (4)
15 November 2024
Ceased Crocodile (Dundee) No.3 Limited — Owns 75–100% of shares
20 July 2019
Ceased Abbey National Nominees Limited — Owns 75–100% of shares
20 July 2019
Ceased Bridgeban Investments Limited — Has significant influence or control
1 November 2018
Ceased James Keiller Holdings Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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