Castlecroft Securities started in year 1984 as Private Limited Company with registration number SC088688. The Castlecroft Securities company has been functioning successfully for 40 years now and its status is active. The firm's office is based in Perth at King James Vi Business Centre Riverview Business Park. Postal code: PH2 8DG.
Currently there are 4 directors in the the company, namely Jordan B., Sheena B. and George G. and others. In addition one secretary - John B. - is with the firm. As of 21 May 2024, there were 4 ex directors - Anne S., Kevin B. and others listed below. There were no ex secretaries.
This company operates within the PH2 8DY postal code. The company is dealing with transport and has been registered as such. Its registration number is OM0026641 . It is located at Castlecroft Securities Ltd, Kinnoull House, Perth with a total of 16 carsand 6 trailers.
| Office Address | King James Vi Business Centre Riverview Business Park |
| Office Address2 | Friarton Road |
| Town | Perth |
| Post code | PH2 8DG |
| Country of origin | United Kingdom |
| Registration Number | SC088688 |
| Date of Incorporation | Mon, 2nd Jul 1984 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| End of financial Year | 31st March |
| Company age | 40 years old |
| Account next due date | Sun, 31st Dec 2023 (142 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
| Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Director
Appointed: 12 February 2020
Position: Director
Appointed: 15 December 2017
Position: Director
Appointed: 01 May 2013
Position: Secretary
Appointed: 31 March 2000
Position: Director
Appointed: 14 November 1988
The list of persons with significant control who own or have control over the company consists of 6 names. As BizStats identified, there is Sheena B. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Jordan B. This PSC has significiant influence or control over the company,. Then there is John B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Sheena B.
| Notified on | 12 June 2020 |
| Nature of control: |
significiant influence or control |
Jordan B.
| Notified on | 12 June 2020 |
| Nature of control: |
significiant influence or control |
John B.
| Notified on | 12 June 2020 |
| Nature of control: |
significiant influence or control |
Alexander W.
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% shares |
John B.
| Notified on | 30 June 2016 |
| Ceased on | 12 June 2020 |
| Nature of control: |
25-50% shares |
Anne S.
| Notified on | 30 June 2016 |
| Ceased on | 24 January 2020 |
| Nature of control: |
significiant influence or control |
| Castlecroft Securities Ltd | |
|---|---|
| Address | Kinnoull House , Riverview Business Park , Friarton Road |
| City | Perth |
| Post code | PH2 8DG |
| Vehicles | 16 |
| Trailers | 6 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to Friday 31st March 2023 filed on: 9th, January 2024 |
accounts | Free Download (18 pages) |
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