Glen Castley New Property Limited

ActiveSC420635 Private limited company
Incorporated
28 March 2012 (14 years)
Industry
Activities of agricultural holding companies (64201)
Directors
Marine Camille Lucille Papillaud
Pierre Candela
Owned by
Yvette Papillaud
Accounts type
Small
Region
Scotland
Address
No 5
High Street
Beauly
IV4 7BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Papillaud, Marine Camille Lucille
Director · Appointed 8 May 2026
American
Born June 1993 (33)
Candela, Pierre
Director · Appointed 7 November 2025
French
Born August 1991 (35)
Director · Appointed 28 December 2014
British
Born October 1966 (60)
Officer history (4 former)
8 May 2026
Appointed Papillaud, Marine Camille Lucille as Director
17 November 2025
Resigned Fréret, Christophe Emmanuel Claude as Director
7 November 2025
Appointed Candela, Pierre as Director
22 October 2019
Appointed Fréret, Christophe Emmanuel Claude as Director
22 October 2019
13 June 2017
Resigned Papillaud, Pierre Bernard as Director
22 March 2017
22 March 2017
Resigned Papillaud, Ronan Philippe David as Director
28 December 2014
Appointed Cook, Crispian Robert Walden as Director
28 December 2014
Appointed Papillaud, Ronan Philippe David as Director
28 March 2012
Appointed Papillaud, Pierre Bernard as Director

Ownership 1 active

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

Yvette Papillaud
Individual · Notified 14 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born August 1935 (91)

Holdings 1

Companies where Glen Castley New Property Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
13 June 2017
Ceased Pierre Bernard Papillaud — Owns 75–100% of shares

Financials

Net Assets
£124,870,282
Cash
£45,612,639
Current Ratio
296.4x

Trend

Net Assets
£0 £50.0M £100.0M £150.0M 2019 2020 2021 2024 £122,079,789 £122,933,995 £124,310,151 £124,870,282
Balance sheet detail
20242023202120202019
Fixed Assets£102,713,523£71,329,385£1
Current Assets£52,025,882£19,583,237£21,945,965£51,780,017£122,081,846
Debtors£6,413,243£6,230,530£5,677,045£5,510,121
Cash£45,612,639£12,627,468£16,268,920£46,269,896
Creditors (< 1 year)£175,523£63,680£69,290£106,717£2,058
Net Current Assets£51,850,359£19,519,557£21,876,675£51,673,300£122,079,788
Net Assets£124,870,282£124,310,151£122,933,995£122,079,789
Shareholder Funds£124,870,282£120,261,894£124,310,151£122,933,995£122,079,789

Filings

Filing history not loaded yet. See it on Companies House

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