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CASTLE 45 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Castle 45 Limited. The company was founded 21 years ago and was given the registration number SC258424. The firm's registered office is in . You can find them at 9 Ainslie Place, Edinburgh, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CASTLE 45 LIMITED
Company Number:SC258424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2003
End of financial year:30 June 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:9 Ainslie Place, Edinburgh, EH3 6AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Ainslie Place, Edinburgh, EH3 6AT

Secretary29 October 2003Active
79 Gilmore Place, Edinburgh, Scotland, EH3 9NU

Director29 October 2003Active
9 Ainslie Place, Edinburgh, EH3 6AT

Director01 October 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary29 October 2003Active
415 Queensferry Road, Edinburgh, EH4 7NA

Director29 October 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director29 October 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director29 October 2003Active

People with Significant Control

Mrs Carole Ching Man Tong
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:Scotland
Address:79 Gilmore Place, Edinburgh, Scotland, EH3 9NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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