Old Castle Investments Limited

ActiveSC230972 Private limited company
Incorporated
30 April 2002 (24 years)
Industry
Dispensing chemist in specialised stores (47730)
Accounts type
Total exemption full
Region
Scotland
Address
C/o Bannerman Johnstone Maclay
213 St. Vincent Street
Glasgow
G2 5QY

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers

Not loaded yet. See them on Companies House

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
Limited Company
Reg. no. Sc331752

Group structure 7 companies

Ownership group derived from the Companies House PSC register

East Coast Healthcare Scotland Ltd Owns 25–50% of shares
LP SD One Hundred Twenty Nine Limited Owns 75–100% of shares
New Castle Health Care Limited Owns 75–100% of shares
Old Castle Investments Limited This company Owns 75–100% of shares
Mearns Healthcare Ltd Owns 75–100% of shares

Financials

Employees
2

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates30 April 2026
3 September 2025Total exemption full accounts31 May 2025
2 May 2025Confirmation statement with no updates30 April 2025
8 June 2024Total exemption full accounts31 May 2024
3 May 2024Confirmation statement with no updates30 April 2024
Show all recent filings

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