Castlelaw Estates Limited in 319 St. Vincent Street GLASGOW

Castlelaw Estates Limited GLASGOW

Castlelaw Estates started in year 1996 as Private Limited Company with registration number SC167152. The Castlelaw Estates company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Glasgow at C/o Wright, Johnston & Mackenzie Llp St Vincent Plaza. Postal code: G2 5RZ. Since November 21, 1996 Castlelaw Estates Limited is no longer carrying the name Castlelaw (no.183).

The company has 3 directors, namely Ewe Y., Ciaran M. and Alastair C.. Of them, Alastair C. has been with the company the longest, being appointed on 1 November 2018 and Ewe Y. has been with the company for the least time - from 27 March 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Castlelaw Estates Limited Address / Contact

Office Address	C/o Wright, Johnston & Mackenzie Llp St Vincent Plaza
Office Address2	319 St. Vincent Street
Town	Glasgow
Post code	G2 5RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC167152
Date of Incorporation	Fri, 19th Jul 1996
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Ewe Y.

Position: Director

Appointed: 27 March 2024

Ciaran M.

Position: Director

Appointed: 02 March 2020

Alastair C.

Position: Director

Appointed: 01 November 2018

Francis R.

Position: Director

Appointed: 25 September 2020

Resigned: 27 March 2024

Daniel S.

Position: Director

Appointed: 20 December 2019

Resigned: 25 September 2020

Richard K.

Position: Director

Appointed: 01 November 2018

Resigned: 28 February 2020

Iain G.

Position: Director

Appointed: 01 November 2018

Resigned: 20 December 2019

Ian S.

Position: Secretary

Appointed: 31 December 2003

Resigned: 01 November 2018

Eleanor T.

Position: Secretary

Appointed: 28 July 1998

Resigned: 31 December 2003

David W.

Position: Director

Appointed: 14 November 1996

Resigned: 01 July 1999

Bruce L.

Position: Director

Appointed: 14 November 1996

Resigned: 01 November 2018

Eric S.

Position: Director

Appointed: 14 November 1996

Resigned: 29 October 2013

Ivan C.

Position: Nominee Director

Appointed: 19 July 1996

Resigned: 14 November 1996

Thorntons Ws

Position: Corporate Nominee Secretary

Appointed: 19 July 1996

Resigned: 28 July 1998

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As BizStats discovered, there is Crocodile (Dundee) No.3 Limited from London, England. This PSC is classified as "a limited company", 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. Another one in the persons with significant control register is Abbey National Nominees Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Bridgeban Investments Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Crocodile (Dundee) No.3 Limited

5 Savile Row, London, W1S 3PB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	11541132
Notified on	1 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Abbey National Nominees Limited

2 Triton Square, Regent's Place, London, NW1 3AN, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	The Registrar Of Companies For England & Wales
Registration number	02516674
Notified on	20 July 2019
Ceased on	20 July 2019
Nature of control:	75,01-100% shares

Bridgeban Investments Limited

Quadrant House Floor 6 4 Thomas More Square, London, E1W 1YW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08273784
Notified on	1 November 2018
Ceased on	20 July 2019
Nature of control:	significiant influence or control

James Keiller Holdings Limited

East Kingsway Business Centre Mid Craigie Road, Dundee, DD4 7RH, Scotland

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc263697
Notified on	21 July 2016
Ceased on	1 November 2018
Nature of control:	75,01-100% shares

Company previous names

Castlelaw (no.183)	November 21, 1996

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 13th, September 2022	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 16th, April 2021	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 6th, May 2020	accounts	Free Download (19 pages)
AA01	Extension of current accouting period to December 31, 2019 filed on: 27th, October 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to November 1, 2018 filed on: 1st, August 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 26th, June 2019	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from September 30, 2019 to November 1, 2018 filed on: 6th, November 2018	accounts	Free Download (1 page)
AA	Accounts for a small company made up to September 30, 2017 filed on: 3rd, July 2018	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to September 30, 2016 filed on: 11th, July 2017	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2015 filed on: 5th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to July 19, 2015 with full list of members filed on: 24th, July 2015	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 2014 filed on: 2nd, July 2015	accounts	Free Download (7 pages)
AA01	Extension of current accouting period to September 30, 2014 filed on: 8th, August 2014	accounts	Free Download (1 page)
AR01	Annual return made up to July 19, 2014 with full list of members filed on: 25th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on July 25, 2014: 100.00 GBP	capital
AA	Accounts for a small company made up to March 31, 2013 filed on: 3rd, January 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to July 19, 2013 with full list of members filed on: 22nd, July 2013	annual return	Free Download (5 pages)
SH01	Capital declared on July 22, 2013: 100 GBP	capital
AA	Accounts for a small company made up to March 31, 2012 filed on: 27th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to July 19, 2012 with full list of members filed on: 24th, July 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2011 filed on: 6th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to July 19, 2011 with full list of members filed on: 21st, July 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2010 filed on: 29th, December 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to July 19, 2010 with full list of members filed on: 3rd, August 2010	annual return	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2009 filed on: 2nd, February 2010	accounts	Free Download (7 pages)
363a	Annual return made up to August 4, 2009 filed on: 4th, August 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2008 filed on: 3rd, February 2009	accounts	Free Download (7 pages)
363a	Annual return made up to August 1, 2008 filed on: 1st, August 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 4th, February 2008	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 4th, February 2008	accounts	Free Download (7 pages)
363a	Annual return made up to July 20, 2007 filed on: 20th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to July 20, 2007 filed on: 20th, July 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 31st, January 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 31st, January 2007	accounts	Free Download (1 page)
363a	Annual return made up to August 1, 2006 filed on: 1st, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to August 1, 2006 filed on: 1st, August 2006	annual return	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2005 filed on: 1st, February 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 1st, February 2006	accounts	Free Download (7 pages)
363a	Annual return made up to July 28, 2005 filed on: 28th, July 2005	annual return	Free Download (2 pages)
363a	Annual return made up to July 28, 2005 filed on: 28th, July 2005	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to July 31, 2004 filed on: 27th, May 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to July 31, 2004 filed on: 27th, May 2005	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 2nd, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 2nd, September 2004	accounts	Free Download (1 page)
363s	Annual return made up to July 20, 2004 filed on: 20th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to July 20, 2004 filed on: 20th, July 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to July 31, 2003 filed on: 28th, May 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to July 31, 2003 filed on: 28th, May 2004	accounts	Free Download (7 pages)
363s	Annual return made up to July 22, 2003 filed on: 22nd, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to July 22, 2003 filed on: 22nd, July 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to July 31, 2002 filed on: 28th, May 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to July 31, 2002 filed on: 28th, May 2003	accounts	Free Download (7 pages)
363s	Annual return made up to July 22, 2002 filed on: 22nd, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to July 22, 2002 (Director's particulars changed)	annual return
363s	Annual return made up to July 22, 2002 filed on: 22nd, July 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to July 31, 2001 filed on: 23rd, April 2002	accounts	Free Download (1 page)
AA	Accounts for a small company made up to July 31, 2001 filed on: 23rd, April 2002	accounts	Free Download (7 pages)
363s	Annual return made up to July 20, 2001 filed on: 20th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to July 20, 2001 filed on: 20th, July 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 2000 filed on: 29th, May 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to July 31, 2000 filed on: 29th, May 2001	accounts	Free Download (7 pages)
363s	Annual return made up to July 21, 2000 filed on: 21st, July 2000	annual return	Free Download (6 pages)
363s	Annual return made up to July 21, 2000 filed on: 21st, July 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to July 31, 1999 filed on: 31st, May 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to July 31, 1999 filed on: 31st, May 2000	accounts	Free Download (11 pages)
363s	Annual return made up to July 20, 1999 filed on: 20th, July 1999	annual return	Free Download (8 pages)
363s	Annual return made up to July 20, 1999 filed on: 20th, July 1999	annual return	Free Download (8 pages)
363(288)	Annual return made up to July 20, 1999 (Director's particulars changed)	annual return
AA	Full accounts data made up to July 31, 1998 filed on: 11th, May 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to July 31, 1998 filed on: 11th, May 1999	accounts	Free Download (7 pages)
363s	Annual return made up to July 30, 1998 filed on: 30th, July 1998	annual return	Free Download (6 pages)
363s	Annual return made up to July 30, 1998 filed on: 30th, July 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 1997 filed on: 11th, May 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 1997 filed on: 11th, May 1998	accounts	Free Download (3 pages)
363s	Annual return made up to July 29, 1997 filed on: 29th, July 1997	annual return	Free Download (9 pages)
363(287)	Director resigned; Registered office changed on 29/07/97	annual return
363s	Annual return made up to July 29, 1997 filed on: 29th, July 1997	annual return	Free Download (9 pages)
363(287)	Director resigned; Registered office changed on 29/07/97	annual return

Castlelaw Estates Limited GLASGOW

Castlelaw Estates Limited Address / Contact

Company Information / Profile

Company staff

Ewe Y.

Ciaran M.

Alastair C.

Francis R.

Daniel S.

Richard K.

Iain G.

Ian S.

Eleanor T.

David W.

Bruce L.

Eric S.

Ivan C.

Thorntons Ws

People with significant control

Company previous names

Company filings

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