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CASTLECROWN LIMITED

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

This company is commonly known as Castlecrown Limited. The company was founded 22 years ago and was given the registration number SC221208. The firm's registered office is in EDINBURGH. You can find them at 131 Carrick Knowe Drive, , Edinburgh, Midlothian. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CASTLECROWN LIMITED
Company Number:SC221208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2001
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:131 Carrick Knowe Drive, Edinburgh, Midlothian, EH12 7EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
131, Carrick Knowe Drive, Edinburgh, EH12 7EL

Director12 July 2010Active
131, Carrick Knowe Drive, Edinburgh, EH12 7EL

Director12 July 2010Active
1 Denholm Avenue, Musselburgh, EH21 6TX

Secretary18 July 2001Active
4 Denholm Road, Musselburgh, EH21 6TS

Secretary09 September 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary13 July 2001Active
1 Denholm Avenue, Musselburgh, EH21 6TX

Director18 July 2001Active
1 Denholm Avenue, Musselburgh, EH21 6TX

Director18 July 2001Active
53 North Greens, The Jewel, Edinburgh, EH15 3RT

Director18 July 2001Active
1 Denholm Road, Musselburgh, EH21 6TS

Director09 September 2004Active
4 Denholm Road, Musselburgh, EH21 6TS

Director09 September 2004Active
8 Clayknowes Avenue, Musselburgh, EH21 6UR

Director20 July 2006Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director13 July 2001Active

People with Significant Control

Robert Richard Ewing
Notified on:01 July 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:Scotland
Address:131, Carrick Knowe Drive, Edinburgh, Scotland, EH12 7EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Maria Gaetana Ewing
Notified on:01 July 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:Scotland
Address:131, Carrick Knowe Drive, Edinburgh, Scotland, EH12 7EL
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Accounts

Accounts with accounts type dormant.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type dormant.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-08-02Accounts

Accounts with accounts type dormant.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type dormant.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type dormant.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type dormant.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type dormant.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2016-08-02Accounts

Accounts with accounts type dormant.

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2015-08-04Accounts

Accounts with accounts type dormant.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-08-04Accounts

Accounts with accounts type dormant.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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2013-08-05Annual return

Annual return company with made up date full list shareholders.

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2013-08-05Accounts

Accounts with accounts type dormant.

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2012-08-03Accounts

Accounts with accounts type dormant.

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2012-08-03Annual return

Annual return company with made up date full list shareholders.

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2011-08-04Accounts

Accounts with accounts type dormant.

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