Guthrie Castle Limited

General information

Name:

Guthrie Castle Ltd

Office Address:

The Broadgate Tower Third Floor 20 Primrose Street EC2A 2RS London

Number: 03196600

Incorporation date: 1996-05-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Guthrie Castle began its business in 1996 as a Private Limited Company under the ID 03196600. The firm has been active for twenty nine years and the present status is active. The company's office is located in London at The Broadgate Tower Third Floor. You can also find the company using its postal code of EC2A 2RS. Despite the fact, that currently it is known as Guthrie Castle Limited, it had the name changed. This company was known under the name Rbco 206 until Wed, 22nd May 1996, then it was changed to Dsp Seminars. The definitive switch took place on Mon, 7th Jul 2003. This firm's classified under the NACE and SIC code 70229 which stands for Management consultancy activities other than financial management. The firm's most recent financial reports cover the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-05-14.

Having two recruitment advert since 2014-08-11, the firm has been a rather active employer on the job market. On 2014-08-11, it started recruiting candidates for a full time Housekeeper Cook post in Forfar.

Sally P., Daniel P. and Angus W. are the firm's directors and have been doing everything they can to help the company since Mon, 1st Jul 2024. At least one secretary in this firm is a limited company: Reed Smith Corporate Services Limited.

  • Previous company's names
  • Guthrie Castle Limited 2003-07-07
  • Dsp Seminars Limited 1996-05-22
  • Rbco 206 Limited 1996-05-09

Financial data based on annual reports

Company staff

Sally P.

Role: Director

Appointed: 01 July 2024

Latest update: 19 May 2025

Role: Corporate Secretary

Appointed: 15 August 2019

Address: Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

Latest update: 19 May 2025

Daniel P.

Role: Director

Appointed: 20 April 2015

Latest update: 19 May 2025

Angus W.

Role: Director

Appointed: 29 December 2008

Latest update: 19 May 2025

People with significant control

Executives who control the firm include: Sally P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Daniel P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sally P.
Notified on 18 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daniel P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015

Jobs and Vacancies at Guthrie Castle Ltd

Housekeeper Cook in Forfar, posted on Monday 11th August 2014
Region / City Scotland, Forfar
Industry Hospitatlity industry
Experience at least one year
Job type full time
Career level experienced (non-managerial)
Application by email info@guthriecastle.com
 
Housekeeper Cook in Forfar, posted on Monday 11th August 2014
Region / City Scotland, Forfar
Industry Lodging and hostitality services
Experience at least five years
Job type full time
Career level experienced (non-managerial)
 

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2023-12-31 (AA)
filed on: 12th, September 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
29
Company Age

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