CASTLE GAME (SCOTLAND) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Castle Game (scotland) Ltd. The company was founded 7 years ago and was given the registration number SC580989. The firm's registered office is in SOUTH QUEENSFERRY. You can find them at The Clockhouse, Dundas, South Queensferry, West Lothian. This company's SIC code is 56290 - Other food services.
Company Information
| Name | : | CASTLE GAME (SCOTLAND) LTD |
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| Company Number | : | SC580989 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 November 2017 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 56290 - Other food services
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Office Address & Contact
| Registered Address | : | The Clockhouse, Dundas, South Queensferry, West Lothian, Scotland, EH30 9SP |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 4 Dundas Street, Bo'Ness, Scotland, EH51 0DF | Director | 08 November 2017 | Active |
| 1/2 Orwell Place, Edinburgh, Scotland, EH11 2AD | Director | 01 July 2023 | Active |
| The Clockhouse, Dundas, South Queensferry, Scotland, EH30 9SP | Director | 08 November 2017 | Active |
People with Significant Control
| Mr Bernhard Wimmer |
| Notified on | : | 12 July 2023 |
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| Status | : | Active |
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| Date of birth | : | January 1986 |
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| Nationality | : | Austrian |
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| Country of residence | : | Scotland |
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| Address | : | 1/2 Orwell Place, Edinburgh, Scotland, EH11 2AD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Andrew Alexander Smith |
| Notified on | : | 08 November 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1961 |
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| Nationality | : | Scottish |
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| Country of residence | : | United Kingdom |
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| Address | : | 15 St Leonard Street, Lanark, United Kingdom, ML11 7AB |
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| Nature of control | : | - Significant influence or control
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| Mr Kenneth Neil Gilmour |
| Notified on | : | 08 November 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1972 |
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| Nationality | : | Scottish |
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| Country of residence | : | Scotland |
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| Address | : | 4 Dundas Street, Bo'Ness, Scotland, EH51 0DF |
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| Nature of control | : | - Significant influence or control
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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)