CASTLEROCK ASSOCIATES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Castlerock Associates Limited. The company was founded 6 years ago and was given the registration number SC601428. The firm's registered office is in EDINBURGH. You can find them at International House, 38 Thistle Street, Edinburgh, . This company's SIC code is 63110 - Data processing, hosting and related activities.
Company Information
| Name | : | CASTLEROCK ASSOCIATES LIMITED |
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| Company Number | : | SC601428 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 02 July 2018 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 63110 - Data processing, hosting and related activities
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Office Address & Contact
| Registered Address | : | International House, 38 Thistle Street, Edinburgh, Scotland, EH2 1EN |
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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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People with Significant Control
| Mr Bryan Henry Wilson |
| Notified on | : | 01 April 2024 |
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| Status | : | Active |
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| Date of birth | : | July 1982 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 12, Dunkeld Street, Aberfeldy, Scotland, PH15 2DA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ms Daina Skliaudyte |
| Notified on | : | 05 May 2023 |
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| Status | : | Active |
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| Date of birth | : | February 1988 |
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| Nationality | : | Lithuanian |
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| Address | : | Sc601428 - Companies House Default Address, Edinburgh, EH7 9HR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Bryan Henry Wilson |
| Notified on | : | 30 June 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1982 |
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| Nationality | : | Irish |
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| Country of residence | : | Scotland |
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| Address | : | 5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr James Lee Parr |
| Notified on | : | 01 March 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1989 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | International House, 38 Thistle Street, Edinburgh, Scotland, EH2 1EN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mrs Margaret Emery |
| Notified on | : | 02 July 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1944 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | International House, 38 Thistle Street, Edinburgh, Scotland, EH2 1EN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)