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Castlebrae Drainage Services Ltd. DRAKEMIRE DRIVE, CASTLEMILK

Castlebrae Drainage Services started in year 1999 as Private Limited Company with registration number SC195704. The Castlebrae Drainage Services company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Drakemire Drive, Castlemilk at Block A Units 1 & 2. Postal code: G45 9SS.

There is a single director in the firm at the moment - Wayne E., appointed on 19 August 2004. In addition, a secretary was appointed - Scott N., appointed on 17 January 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Castlebrae Drainage Services Ltd. Address / Contact

Office Address Block A Units 1 & 2
Office Address2 Drakemire Business Park
Town Drakemire Drive, Castlemilk
Post code G45 9SS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC195704
Date of Incorporation Tue, 27th Apr 1999
Industry Other business support service activities not elsewhere classified
End of financial Year 31st July
Company age 25 years old
Account next due date Tue, 30th Apr 2024 (1 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Scott N.

Position: Secretary

Appointed: 17 January 2022

Wayne E.

Position: Director

Appointed: 19 August 2004

Graham T.

Position: Director

Appointed: 10 November 2004

Resigned: 12 June 2014

David N.

Position: Secretary

Appointed: 10 November 2004

Resigned: 17 January 2022

Thomas E.

Position: Director

Appointed: 27 April 1999

Resigned: 25 February 2011

Thomas E.

Position: Secretary

Appointed: 27 April 1999

Resigned: 10 November 2004

John O.

Position: Director

Appointed: 27 April 1999

Resigned: 19 August 2004

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we found, there is Lanes Group Plc from Leeds, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lanes Group Plc

C/O Elements Ring Rd, Lower Wortley, Leeds, West Yorkshire, LS12 6AB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03784486
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st July 2022
filed on: 22nd, March 2023 		Free Download (4 pages)

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