Castlerock Associates Limited is a private limited company situated at 5 South Charlotte Street, Edinburgh EH2 4AN. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-07-02, this 5-year-old company is run by 1 director.
Director Daina S., appointed on 05 May 2023.
The company is categorised as "development of building projects" (Standard Industrial Classification: 41100), "construction of domestic buildings" (Standard Industrial Classification code: 41202), "construction of commercial buildings" (Standard Industrial Classification code: 41201). According to official records there was a name change on 2019-02-27 and their previous name was Castelrock Associates Limited.
The latest confirmation statement was filed on 2023-06-05 and the due date for the following filing is 2024-06-19. Likewise, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 5 South Charlotte Street |
| Town | Edinburgh |
| Post code | EH2 4AN |
| Country of origin | United Kingdom |
| Registration Number | SC601428 |
| Date of Incorporation | Mon, 2nd Jul 2018 |
| Industry | Development of building projects |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 05 May 2023
The list of persons with significant control that own or have control over the company includes 4 names. As BizStats identified, there is Daina S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Bryan W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is James P., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Daina S.
| Notified on | 5 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan W.
| Notified on | 30 June 2020 |
| Ceased on | 5 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James P.
| Notified on | 1 March 2019 |
| Ceased on | 30 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Margaret E.
| Notified on | 2 July 2018 |
| Ceased on | 1 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Castelrock Associates | February 27, 2019 |
| Castle Rock Associates | July 6, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023-05-05 filed on: 5th, June 2023 |
persons with significant control | Free Download (1 page) |
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