CROSSBASKET CASTLE HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Crossbasket Castle Holdings Limited. The company was founded 14 years ago and was given the registration number SC399916. The firm's registered office is in GLASGOW. You can find them at 16 Hutchison Drive, Bearsden, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | CROSSBASKET CASTLE HOLDINGS LIMITED |
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| Company Number | : | SC399916 |
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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 | : | 19 May 2011 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 16 Hutchison Drive, Bearsden, Glasgow, G61 2LQ |
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| Country Origin | : | |
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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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| Playsport, Stewartfield Way, East Kilbride, Scotland, G74 4GT | Secretary | 23 August 2011 | Active |
| Shott House, Hamilton Road, Blantyre, Glasgow, Scotland, G72 9UD | Director | 19 May 2011 | Active |
| Bothwellpark House, Bothwellpark Road, Bothwell, Glasgow, Scotland, G71 8AH | Secretary | 19 May 2011 | Active |
People with Significant Control
| Mrs Alison Reid-Timoney |
| Notified on | : | 31 January 2024 |
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| Status | : | Active |
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| Date of birth | : | September 1971 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Playsport, Stewartfield Way, East Kilbride, Scotland, G74 4GT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Star Inc Ltd |
| Notified on | : | 31 January 2024 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | Playsport, Stewartfield Way, East Kilbride, Scotland, G74 4GT |
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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 Stephen Paul Timoney |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1965 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Playsport, Stewartfield Way, Glasgow, Scotland, G74 4GT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)