Castlebay Investment Partners LLP GLASGOW


Founded in 2012, Castlebay Investment Partners LLP, classified under reg no. SO304149 is an active company. Currently registered at 14 Sandyford Place G3 7NB, Glasgow the company has been in the business for 12 years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022.

As of 27 April 2024, our data shows no information about any ex officers on these positions.

Castlebay Investment Partners LLP Address / Contact

Office Address 14 Sandyford Place
Town Glasgow
Post code G3 7NB
Country of origin United Kingdom

Company Information / Profile

Registration Number SO304149
Date of Incorporation Tue, 6th Nov 2012
End of financial Year 30th April
Company age 12 years old
Account next due date Wed, 31st Jan 2024 (87 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

David M.

Position: LLP Designated Member

Appointed: 01 November 2013

David R.

Position: LLP Designated Member

Appointed: 01 April 2013

Alistair M.

Position: LLP Member

Appointed: 06 November 2012

John P.

Position: LLP Member

Appointed: 06 November 2012

Philip H.

Position: LLP Designated Member

Appointed: 06 November 2012

Resigned: 01 April 2013

Cloch Nominee Services Limited

Position: Corporate LLP Designated Member

Appointed: 06 November 2012

Resigned: 01 November 2013

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As we established, there is David M. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is David R. This PSC has significiant influence or control over the company,. Then there is Alistair M., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

David M.

Notified on 6 April 2016
Nature of control: significiant influence or control

David R.

Notified on 6 April 2016
Nature of control: significiant influence or control

Alistair M.

Notified on 6 April 2016
Ceased on 20 November 2019
Nature of control: significiant influence or control

John P.

Notified on 6 April 2016
Ceased on 20 November 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates Fri, 3rd Nov 2023
filed on: 3rd, November 2023
Free Download (3 pages)

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