West Castle Properties Limited in EDINBURGH

West Castle Properties Limited EDINBURGH

West Castle Properties started in year 1993 as Private Limited Company with registration number SC147942. The West Castle Properties company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Edinburgh at 61a North Castle Street. Postal code: EH2 3LJ.

At the moment there are 2 directors in the the company, namely Michael B. and Ian L.. In addition one secretary - Michael B. - is with the firm. As of 30 April 2024, our data shows no information about any ex officers on these positions.

West Castle Properties Limited Address / Contact

Office Address	61a North Castle Street
Town	Edinburgh
Post code	EH2 3LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC147942
Date of Incorporation	Wed, 8th Dec 1993
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	31 years old
Account next due date	Sun, 31st Mar 2024 (30 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Michael B.

Position: Secretary

Appointed: 16 February 1994

Michael B.

Position: Director

Appointed: 16 February 1994

Ian L.

Position: Director

Appointed: 16 February 1994

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Ian L. This PSC and has 25-50% shares. The second one in the persons with significant control register is Caledonian Trust Plc that entered Edinburgh, Scotland as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Ian L.

Notified on	6 April 2016
Nature of control:	25-50% shares

Caledonian Trust Plc

61a North Castle Street, Edinburgh, EH2 3LJ, Scotland

Legal authority	Companies Act
Legal form	Public Limited Company
Country registered	England
Place registered	England And Wales
Registration number	1040126
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2023-06-30 filed on: 9th, January 2024	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2023-06-30 filed on: 9th, January 2024	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2022-06-30 filed on: 11th, January 2023	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2021-06-30 filed on: 31st, December 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2020-06-30 filed on: 5th, January 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2019-06-30 filed on: 3rd, January 2020	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2018-06-30 filed on: 4th, January 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2017-06-30 filed on: 8th, January 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 12th, January 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 8th, January 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-08 filed on: 15th, December 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-06-30 filed on: 30th, March 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-08 filed on: 10th, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-12-10: 2.00 GBP	capital
AA	Full accounts data made up to 2013-06-30 filed on: 7th, January 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-08 filed on: 12th, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-12: 2.00 GBP	capital
AA	Full accounts data made up to 2012-06-30 filed on: 4th, January 2013	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-08 filed on: 10th, December 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 23rd, January 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-08 filed on: 13th, December 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 7th, January 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-08 filed on: 9th, December 2010	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 6th, January 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-08 filed on: 9th, December 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-06-30 filed on: 6th, January 2009	accounts	Free Download (14 pages)
363a	Period up to 2008-12-09 - Annual return with full member list filed on: 9th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 11th, January 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 11th, January 2008	accounts	Free Download (13 pages)
363a	Period up to 2007-12-13 - Annual return with full member list filed on: 13th, December 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-12-13 - Annual return with full member list filed on: 13th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 28th, December 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 28th, December 2006	accounts	Free Download (13 pages)
363a	Period up to 2006-12-11 - Annual return with full member list filed on: 11th, December 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-12-11 - Annual return with full member list filed on: 11th, December 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 23rd, December 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 23rd, December 2005	accounts	Free Download (12 pages)
363a	Period up to 2005-12-09 - Annual return with full member list filed on: 9th, December 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-12-09 - Annual return with full member list filed on: 9th, December 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 23rd, December 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 23rd, December 2004	accounts	Free Download (12 pages)
363s	Period up to 2004-12-09 - Annual return with full member list filed on: 9th, December 2004	annual return	Free Download (2 pages)
363s	Period up to 2004-12-09 - Annual return with full member list filed on: 9th, December 2004	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 6th, January 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 6th, January 2004	accounts	Free Download (12 pages)
363s	Period up to 2003-12-09 - Annual return with full member list filed on: 9th, December 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-12-09 - Annual return with full member list filed on: 9th, December 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 23rd, December 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 23rd, December 2002	accounts	Free Download (12 pages)
363s	Period up to 2002-12-16 - Annual return with full member list filed on: 16th, December 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-12-16 - Annual return with full member list filed on: 16th, December 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 11th, January 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 11th, January 2002	accounts	Free Download (12 pages)
363s	Period up to 2001-12-11 - Annual return with full member list filed on: 11th, December 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-12-11 - Annual return with full member list filed on: 11th, December 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 22nd, December 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 22nd, December 2000	accounts	Free Download (12 pages)
363s	Period up to 2000-12-13 - Annual return with full member list filed on: 13th, December 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-12-13 - Annual return with full member list filed on: 13th, December 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 22nd, December 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 22nd, December 1999	accounts	Free Download (12 pages)
363s	Period up to 1999-12-13 - Annual return with full member list filed on: 13th, December 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-12-13 - Annual return with full member list filed on: 13th, December 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 30th, December 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 30th, December 1998	accounts	Free Download (12 pages)
363s	Period up to 1998-12-11 - Annual return with full member list filed on: 11th, December 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-12-11 - Annual return with full member list filed on: 11th, December 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-06-30 filed on: 30th, December 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-06-30 filed on: 30th, December 1997	accounts	Free Download (12 pages)
363s	Period up to 1997-12-21 - Annual return with full member list filed on: 21st, December 1997	annual return	Free Download (8 pages)
363s	Period up to 1997-12-21 - Annual return with full member list filed on: 21st, December 1997	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1996-06-30 filed on: 31st, December 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-06-30 filed on: 31st, December 1996	accounts	Free Download (12 pages)
363s	Period up to 1996-12-12 - Annual return with full member list filed on: 12th, December 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-12-12 - Annual return with full member list filed on: 12th, December 1996	annual return	Free Download (6 pages)
363s	Period up to 1995-12-15 - Annual return with full member list filed on: 15th, December 1995	annual return	Free Download (8 pages)
363s	Period up to 1995-12-15 - Annual return with full member list filed on: 15th, December 1995	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1995-06-30 filed on: 3rd, November 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1995-06-30 filed on: 3rd, November 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1994-06-30 filed on: 10th, May 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1994-06-30 filed on: 10th, May 1995	accounts	Free Download (11 pages)
363s	Period up to 1994-12-13 - Annual return with full member list filed on: 13th, December 1994	annual return
363(288)	Annual return drawn up to 1994-12-13 (Director's particulars changed)	annual return
363s	Period up to 1994-12-13 - Annual return with full member list filed on: 13th, December 1994	annual return	Free Download
363(288)	Annual return drawn up to 1994-12-13 (Director's particulars changed)	annual return
224	Accounting reference date notified as 30/06 filed on: 23rd, February 1994	accounts
224	Accounting reference date notified as 30/06 filed on: 23rd, February 1994	accounts	Free Download

West Castle Properties Limited EDINBURGH

West Castle Properties Limited Address / Contact

Company Information / Profile

Company staff

Michael B.

Michael B.

Ian L.

People with significant control

Company filings

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