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Company Information for CASTLEGLEN INVESTMENTS LIMITED
SEAVIEW, WHITECAIRNS, ABERDEEN, AB23 8UP,
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Company Registration Number
 SC293186 Private Limited Company
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Company Overview
About Castleglen Investments Ltd
CASTLEGLEN INVESTMENTS LIMITED was founded on 2005-11-15 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Castleglen Investments Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| CASTLEGLEN INVESTMENTS LIMITED | |
| Legal Registered Office | |
| SEAVIEW WHITECAIRNS ABERDEEN AB23 8UP Other companies in AB22 | |
Filing Information
| Company Number | SC293186 | |
|---|---|---|
| Company ID Number | SC293186 | |
| Date formed | 2005-11-15 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 15/11/2015 | |
| Return next due | 13/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB206659695 |
| Last Datalog update: | 2023-12-05 20:59:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLEGLEN INVESTMENTS LIMITED
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Company Officers of CASTLEGLEN INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FRASER & MULLIGAN |
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SCOTT MCINTOSH STRACHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SCOTT MCINTOSH STRACHAN |
Company Secretary | ||
LESLIE SPENCE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CASTLEGLEN PROPERTIES (ABERDEEN) LIMITED | Director | 2009-11-03 | CURRENT | 2009-11-03 | Liquidation | |
| CASTLEGLEN LAND SEARCH LIMITED | Director | 2005-01-14 | CURRENT | 2005-01-14 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
| CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
| AP01 | DIRECTOR APPOINTED JENNIFER STRACHAN | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 51 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
| CH01 | Director's details changed for Mr Scott Mcintosh Strachan on 2016-04-25 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/04/16 FROM 6 Rubislaw Park Road Aberdeen AB15 8DE | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 51 | |
| AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 51 | |
| AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Scott Mcintosh Strachan on 2014-09-04 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/11/14 FROM 1 Newburgh Crescent Bridge of Don Aberdeen AB22 8ST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 51 | |
| AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/08/13 FROM Midmill Kintore Aberdeenshire AB51 0UY | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/11/12 ANNUAL RETURN FULL LIST | |
| SH06 | Cancellation of shares. Statement of capital on 2012-04-19 GBP 51 | |
| RES13 | Resolutions passed:<ul><li>Share agreement approved 29/03/2012</ul> | |
| SH03 | Purchase of own shares | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/11/11 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED FRASER & MULLIGAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SCOTT STRACHAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE SPENCE | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES13 | DIR PERMITTED UNDER SECTION 175 TO AUTH DIR CONFLICTS OF INTERESTS 03/02/2011 | |
| RES01 | ADOPT ARTICLES 03/02/2011 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| RES13 | ACCUMULATED REVENUE RESERVES CAPITALISED 22/09/2010 | |
| SH01 | 22/09/10 STATEMENT OF CAPITAL GBP 100.00 | |
| AR01 | 15/11/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AR01 | 15/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MCINTOSH STRACHAN / 17/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE SPENCE / 17/11/2009 | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/04/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to CASTLEGLEN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CASTLEGLEN INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASTLEGLEN INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of CASTLEGLEN INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CASTLEGLEN INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for CASTLEGLEN INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CASTLEGLEN INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CASTLEGLEN INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLEGLEN INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CASTLEGLEN INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode AB23 8UP