Castlegate Investments (edinburgh) Limited

General information

Name:

Castlegate Investments (edinburgh) Ltd

Office Address:

352 Castlehill EH1 2NF Edinburgh

Number: SC069463

Incorporation date: 1979-10-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is situated in Edinburgh under the following Company Registration No.: SC069463. This firm was established in 1979. The headquarters of the firm is situated at 352 Castlehill . The area code for this address is EH1 2NF. This firm's registered with SIC code 56101 meaning Licensed restaurants. 2022-12-31 is the last time when the company accounts were filed.

James T. is the company's solitary managing director, that was arranged to perform management duties in 1988. For seven years Sidney M., had been responsible for a variety of tasks within this specific firm up until the resignation in September 1995. Additionally, the managing director's tasks are backed by a secretary - William T., who was appointed by this specific firm on 2020-03-24.

The companies that control this firm are as follows: Pacific Shelf 636 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Castlehill, EH1 2NF and was registered as a PSC under the registration number Sc157753.

Company staff

William T.

Role: Secretary

Appointed: 24 March 2020

Latest update: 11 March 2024

James T.

Role: Director

Appointed: 31 December 1988

Latest update: 11 March 2024

People with significant control

Pacific Shelf 636 Limited
Address: 352 Castlehill, Edinburgh, EH1 2NF, Scotland
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number Sc157753
Notified on 6 April 2016
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023

Company filings

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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 3rd, October 2023
accounts
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Services (by SIC Code)

  • 56101 : Licensed restaurants
44
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