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 22 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 Information	Role	Appointed	Status
9 Ainslie Place, Edinburgh, EH3 6AT	Secretary	29 October 2003	Active
79 Gilmore Place, Edinburgh, Scotland, EH3 9NU	Director	29 October 2003	Active
9 Ainslie Place, Edinburgh, EH3 6AT	Director	01 October 2007	Active
27 Lauriston Street, Edinburgh, EH3 9DQ	Corporate Nominee Secretary	29 October 2003	Active
415 Queensferry Road, Edinburgh, EH4 7NA	Director	29 October 2003	Active
27 Lauriston Street, Edinburgh, EH3 9DQ	Corporate Nominee Director	29 October 2003	Active
27 Lauriston Street, Edinburgh, EH3 9DQ	Corporate Nominee Director	29 October 2003	Active

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 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)