Castlerock Associates Limited

General information

Name:

Castlerock Associates Ltd

Office Address:

5 South Charlotte Street EH2 4AN Edinburgh

Number: SC601428

Incorporation date: 2018-07-02

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Castlerock Associates Limited business has been offering its services for 6 years, as it's been founded in 2018. Registered under the number SC601428, Castlerock Associates is a Private Limited Company with office in 5 South Charlotte Street, Edinburgh EH2 4AN. It has been on the market under three different names. Its first listed name, Castle Rock Associates, was switched on 2018-07-06 to Castelrock Associates. The current name is used since 2019, is Castlerock Associates Limited. This business's SIC and NACE codes are 41100 meaning Development of building projects. 2022-07-31 is the last time when the accounts were filed.

Daina S. is the company's single managing director, that was assigned this position on 2023-05-05. Since December 2020 Bryan W., had been performing the duties for the following company up to the moment of the resignation on 2023-05-05. Additionally another director, specifically James P. resigned in December 2020.

Daina S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Castlerock Associates Limited 2019-02-27
  • Castelrock Associates Limited 2018-07-06
  • Castle Rock Associates Limited 2018-07-02

Company staff

Daina S.

Role: Director

Appointed: 05 May 2023

Latest update: 14 March 2024

People with significant control

Daina S.
Notified on 5 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bryan W.
Notified on 30 June 2020
Ceased on 5 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James P.
Notified on 1 March 2019
Ceased on 30 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Margaret E.
Notified on 2 July 2018
Ceased on 1 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts
Start Date For Period Covered By Report 2 July 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Cessation of a person with significant control 2023-05-05 (PSC07)
filed on: 5th, June 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
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