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Castlegate Investments (edinburgh) Limited EDINBURGH

Founded in 1979, Castlegate Investments (edinburgh), classified under reg no. SC069463 is an active company. Currently registered at 352 Castlehill EH1 2NF, Edinburgh the company has been in the business for 45 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

There is a single director in the company at the moment - James T., appointed on 31 December 1988. In addition, a secretary was appointed - William T., appointed on 24 March 2020. Currently there is one former director listed by the company - Sidney M., who left the company on 1 September 1995. In addition, the company lists several former secretaries whose names might be found in the list below.

Castlegate Investments (edinburgh) Limited Address / Contact

Office Address 352 Castlehill
Town Edinburgh
Post code EH1 2NF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC069463
Date of Incorporation Thu, 4th Oct 1979
Industry Licensed restaurants
End of financial Year 31st December
Company age 45 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

William T.

Position: Secretary

Appointed: 24 March 2020

James T.

Position: Director

Appointed: 31 December 1988

Sidney M.

Position: Secretary

Resigned: 27 July 1992

Jacquie S.

Position: Secretary

Appointed: 27 October 2004

Resigned: 24 March 2020

Shaune A.

Position: Secretary

Appointed: 13 July 2004

Resigned: 27 October 2004

Peter T.

Position: Secretary

Appointed: 05 June 1999

Resigned: 13 July 2004

Diana W.

Position: Secretary

Appointed: 01 September 1995

Resigned: 05 June 1999

Paul M.

Position: Secretary

Appointed: 27 July 1992

Resigned: 01 August 1995

Sidney M.

Position: Director

Appointed: 31 December 1988

Resigned: 01 September 1995

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Pacific Shelf 636 Limited from Edinburgh, Scotland. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pacific Shelf 636 Limited

352 Castlehill, Edinburgh, EH1 2NF, Scotland

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number Sc157753
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 Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 3rd, October 2023 		Free Download (29 pages)

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