General information

Name:

Castle Operations Limited

Office Address:

Jeffrey Crawford & Co 25 Castle Terrace EH1 2ER Edinburgh

Number: SC381111

Incorporation date: 2010-06-28

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known as Castle Operations Ltd. The company was originally established 14 years ago and was registered with SC381111 as its registration number. This head office of the company is based in Edinburgh. You may find them at Jeffrey Crawford & Co, 25 Castle Terrace. 5 years from now the company changed its registered name from Castle Properties (edinburgh) to Castle Operations Ltd. The enterprise's SIC and NACE codes are 68320: Management of real estate on a fee or contract basis. Sunday 31st July 2022 is the last time the company accounts were reported.

Currently, the directors appointed by this limited company include: Ayse C. appointed five years ago, Duncan C. appointed thirteen years ago and Simon C. appointed 14 years ago. To provide support to the directors, the limited company has been utilizing the skills of Duncan C. as a secretary for the last 14 years.

Executives with significant control over the firm are: Simon C. owns over 1/2 to 3/4 of company shares . Ayse C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Castle Operations Ltd 2019-01-24
  • Castle Properties (edinburgh) Limited 2010-06-28

Financial data based on annual reports

Company staff

Ayse C.

Role: Director

Appointed: 23 January 2019

Latest update: 12 April 2024

Duncan C.

Role: Director

Appointed: 09 March 2011

Latest update: 12 April 2024

Simon C.

Role: Director

Appointed: 28 June 2010

Latest update: 12 April 2024

Duncan C.

Role: Secretary

Appointed: 28 June 2010

Latest update: 12 April 2024

People with significant control

Simon C.
Notified on 28 June 2017
Nature of control:
over 1/2 to 3/4 of shares
Ayse C.
Notified on 31 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicola C.
Notified on 28 June 2017
Ceased on 23 January 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates June 28, 2023 (CS01)
filed on: 5th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
13
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