RED CASTLE SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Red Castle Systems Limited. The company was founded 9 years ago and was given the registration number SC529250. The firm's registered office is in ABERDEEN. You can find them at 5 Carden Place, , Aberdeen, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | RED CASTLE SYSTEMS LIMITED |
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| Company Number | : | SC529250 |
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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 | : | 10 March 2016 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | 5 Carden Place, Aberdeen, Scotland, AB10 1UT |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5, Carden Place, Aberdeen, Scotland, AB10 1UT | Corporate Secretary | 10 March 2016 | Active |
| 5, Carden Place, Aberdeen, Scotland, AB10 1UT | Director | 10 March 2016 | Active |
| 37, Albert Street, Aberdeen, Scotland, AB25 1XU | Director | 10 March 2016 | Active |
People with Significant Control
| Paul Furze |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1963 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 5, Carden Place, Aberdeen, Scotland, AB10 1UT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Yvonne Furze |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1958 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 5, Carden Place, Aberdeen, Scotland, AB10 1UT |
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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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)