GUTHRIE CASTLE LIMITED

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

This company is commonly known as Guthrie Castle Limited. The company was founded 28 years ago and was given the registration number 03196600. The firm's registered office is in LONDON. You can find them at The Broadgate Tower Third Floor, 20 Primrose Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	GUTHRIE CASTLE LIMITED
Company Number	:	03196600
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 May 1996
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS	Corporate Secretary	15 August 2019	Active
Guthrie Castle, Guthrie, Forfar, Scotland, DD8 2TP	Director	20 April 2015	Active
1b, Dorward Place, Montrose, Scotland, DD10 8RU	Director	29 December 2008	Active
7 Beechwood Rd, Arbroath, DD11 4HS	Secretary	12 July 2001	Active
The Stables, Guthrie Castle, Forfar, DD8 2TP	Secretary	24 May 1996	Active
11622 Dorrance Lane, Stafford, Usa, 77477	Secretary	01 June 1997	Active
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE	Corporate Nominee Secretary	09 May 1996	Active
Guthrie Castle, Guthrie, Forfar, DD8 2TP	Director	01 September 2005	Active
Guthrie Castle, Forfar, DD8 2TP	Director	24 May 1996	Active
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE	Corporate Nominee Director	09 May 1996	Active
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE	Corporate Nominee Director	09 May 1996	Active

People with Significant Control

Mrs Sally Peña
Notified on	:	18 March 2020
Status	:	Active
Date of birth	:	December 1963
Nationality	:	British
Country of residence	:	Scotland
Address	:	Guthrie Castle, Guthrie, Forfar, Scotland, DD8 2TP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Daniel Steven Pena
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1945
Nationality	:	American,British
Country of residence	:	Scotland
Address	:	Guthrie Castle, Guthrie, Forfar, Scotland, DD8 2TP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

GUTHRIE CASTLE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement