This company is commonly known as Castlecroft Securities Limited. The company was founded 40 years ago and was given the registration number SC088688. The firm's registered office is in PERTH. You can find them at King James Vi Business Centre Riverview Business Park, Friarton Road, Perth, Perthshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | CASTLECROFT SECURITIES LIMITED |
|---|---|---|
| Company Number | : | SC088688 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 July 1984 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | King James Vi Business Centre Riverview Business Park, Friarton Road, Perth, Perthshire, PH2 8DG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| King James Vi Business Centre, Riverview Business Park, Friarton Road, Perth, PH2 8DG | Secretary | 31 March 2000 | Active |
| King James Vi Business Centre, Riverview Business Park, Friarton Road, Perth, PH2 8DG | Director | - | Active |
| King James Vi Business Centre, Riverview Business Park, Friarton Road, Perth, PH2 8DG | Director | 12 February 2020 | Active |
| King James Vi Business Centre, Riverview Business Park, Friarton Road, Perth, PH2 8DG | Director | 15 December 2017 | Active |
| King James Vi Business Centre, Riverview Business Park, Friarton Road, Perth, PH2 8DG | Director | 01 May 2013 | Active |
| Castle Croft, Forgandenny, Perth, PH2 9HS | Secretary | - | Active |
| 35h St Catherines Road, Perth, PH1 5SA | Director | 31 March 1995 | Active |
| Castle Croft, Forgandenny, Perth, PH2 9HS | Director | - | Active |
| Ordie House, Stanley, Perth, PH1 4PR | Director | 20 June 2007 | Active |
| Parkview House, Hillside,Dundee Road, Perth, PH2 7BA | Director | - | Active |
| Mrs Sheena Jane Black | ||
| Notified on | : | 12 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1946 |
| Nationality | : | British |
| Address | : | King James Vi Business Centre, Riverview Business Park, Perth, PH2 8DG |
| Nature of control | : |
|
| Mr John Macleod Black | ||
| Notified on | : | 12 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1945 |
| Nationality | : | British |
| Address | : | King James Vi Business Centre, Riverview Business Park, Perth, PH2 8DG |
| Nature of control | : |
|
| Mr Jordan John Black | ||
| Notified on | : | 12 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1994 |
| Nationality | : | British |
| Address | : | King James Vi Business Centre, Riverview Business Park, Perth, PH2 8DG |
| Nature of control | : |
|
| Mr John Mcleod Black | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1945 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Castle Croft, Forgandenny, Perth, Scotland, PH2 9HS |
| Nature of control | : |
|
| Mrs Anne Margaret Smith | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Ordie House, Stanley, Perth, Scotland, PH1 4PR |
| Nature of control | : |
|
| Mr Alexander Marshall Wishart | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1954 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Parkview House, Dundee Road, Perth, Scotland, PH2 7BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-09 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-21 | Officers | Change person director company with change date. | Download |
| 2020-02-13 | Officers | Change person director company with change date. | Download |
| 2020-02-12 | Officers | Appoint person director company with name date. | Download |
| 2020-02-12 | Officers | Change person director company with change date. | Download |
| 2020-02-12 | Officers | Change person secretary company with change date. | Download |
| 2020-02-03 | Officers | Termination director company with name termination date. | Download |
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