Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Greencastle Security Ltd
- Incorporated
- 24 January 2013 (13 years)
- Previously known as
- A P Systems (Scotland) Ltd. (until 30 October 2026)A P Systems (NW) Ltd. (until 18 March 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- 16 Grant StreetCullenBuckieAB56 4RS
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 5 January 2023
British
Born January 1967 (59)
Officer history (13 former)
6 April 2024
5 January 2023
26 November 2021
28 October 2020
15 September 2020
15 September 2020
27 April 2020
26 August 2019
18 February 2019
16 February 2019
Resigned Morse, Ann as Secretary
8 October 2018
20 September 2018
20 September 2018
12 September 2018
Appointed Morse, Ann as Secretary
12 July 2017
1 July 2017
10 November 2016
3 November 2016
26 August 2016
10 June 2016
11 May 2015
22 April 2015
3 April 2015
13 March 2015
16 January 2015
Resigned Devlin, Lauren as Secretary
24 January 2013
Appointed Devlin, Lauren as Secretary
24 January 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 May 2025
Owns 75–100% of shares
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc511125
Former controllers (1)
30 May 2025
Group structure 8 companies
Ownership group derived from the Companies House PSC register
A P Systems & Solutions Ltd Owns 75–100% of shares
Brighter Horizon Capital Ltd Owns 25–50% of shares
Greencastle Security Ltd This company Owns 75–100% of shares
Swish Services Ltd Owns 75–100% of shares
Style With Swish Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,101
- Debt Ratio
- 69%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £1,276 | £549 | £646 | £761 | £896 |
| Current Assets | £3,603 | £72,410 | £86,679 | £79,897 | £83,080 | £78,475 |
| Creditors (< 1 year) | £2,502 | £28,041 | £42,911 | £37,325 | £40,082 | £41,531 |
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | £1,101 | £44,369 | £43,768 | £42,572 | £42,998 | £36,944 |
| Net Assets | £1,101 | £45,645 | ||||
| Shareholder Funds | £1,101 | £45,645 | £43,317 | £42,218 | £41,807 | £36,840 |
| Turnover | £199,733 | |||||
| Staff Costs | £66,374 | |||||
| Tax | £375 | |||||
| Profit for Period | £2,328 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Certificate of change of name | |||
| 7 August 2026 | Confirmation statement with no updates | 29 July 2026 | ||
| 20 June 2026 | Amended micro company accounts | 31 December 2025 | ||
| 12 March 2026 | Micro company accounts | 31 December 2025 | ||
| 24 September 2025 | Micro company accounts | 31 December 2024 |
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