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Home > Scotland > CASTLE PARK HOMES (GIFFORD) LIMITED
Company Information for

CASTLE PARK HOMES (GIFFORD) LIMITED

The Octagon, Station Road, Gifford, EAST LOTHIAN, EH41 4QL,
Company Registration Number
SC488806
Private Limited Company
Active

Company Overview

About Castle Park Homes (gifford) Ltd
CASTLE PARK HOMES (GIFFORD) LIMITED was founded on 2014-10-13 and has its registered office in Gifford. The organisation's status is listed as "Active". Castle Park Homes (gifford) Limited is a Private Limited Company registered in 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
CASTLE PARK HOMES (GIFFORD) LIMITED
 
Legal Registered Office
The Octagon
Station Road
Gifford
EAST LOTHIAN
EH41 4QL
Other companies in EH3
 
Previous Names
LISTER SQUARE (NO. 223) LIMITED09/03/2015
Filing Information
Company Number SC488806
Company ID Number SC488806
Date formed 2014-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-01-31
Account next due 2025-10-31
Latest return 2024-10-13
Return next due 2025-10-27
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-09 10:05:23
Primary Source:Companies House
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Company Officers of CASTLE PARK HOMES (GIFFORD) LIMITED

Current Directors
Officer Role Date Appointed
MORTON FRASER SECRETARIES LIMITED
 Company Secretary 2015-10-31
IAN DAVIES BLUNDELL
 Director 2015-03-13
ANDREW NIGEL HAMILTON
 Director 2015-03-13
JAMES CRAIG MCLACHLAN
 Director 2015-03-03
PAMELA MACLEOD WILSON
 Director 2015-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTIAN ROBERT MACNACHTAN HOOK
 Nominated Director 2014-10-13 2015-03-13
MORTON FRASER DIRECTORS LIMITED
 Director 2014-10-13 2015-03-13

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MORTON FRASER SECRETARIES LIMITED SCRIVENS RETIREMENT BENEFIT SCHEME 2010 LTD Company Secretary 2010-03-05 CURRENT 2010-03-05 Active - Proposal to Strike off
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MORTON FRASER SECRETARIES LIMITED ZERO WASTE DRILLING LIMITED Company Secretary 2008-03-08 CURRENT 2008-03-08 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED WITHERBY PUBLISHING GROUP LIMITED Company Secretary 2007-11-15 CURRENT 2007-11-15 Active
MORTON FRASER SECRETARIES LIMITED INFINITY SOLUTIONS LIMITED Company Secretary 2007-10-26 CURRENT 2002-11-05 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED TRISCAN SYSTEMS LIMITED Company Secretary 2007-09-12 CURRENT 2007-09-12 Active
MORTON FRASER SECRETARIES LIMITED SAMUEL, SON & CO. (UK) LIMITED Company Secretary 2007-07-24 CURRENT 2007-07-24 Dissolved 2017-09-19
MORTON FRASER SECRETARIES LIMITED BKF SIXTY-ONE LIMITED Company Secretary 2007-03-01 CURRENT 2002-04-25 Dissolved 2014-12-12
MORTON FRASER SECRETARIES LIMITED ABERCASTLE INVESTMENTS LIMITED Company Secretary 2006-12-21 CURRENT 1985-06-12 Active
MORTON FRASER SECRETARIES LIMITED CHARLOTTE SQUARE DEVELOPMENTS LIMITED Company Secretary 2006-07-10 CURRENT 2000-07-21 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED MORTON FRASER MACROBERTS TRUSTEES LIMITED Company Secretary 2006-07-06 CURRENT 1973-11-15 Active
MORTON FRASER SECRETARIES LIMITED BROWNFIELD REGENERATION LIMITED Company Secretary 2006-06-14 CURRENT 2006-05-03 Active
MORTON FRASER SECRETARIES LIMITED TLBP LIMITED Company Secretary 2006-06-05 CURRENT 2000-05-30 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED LINN MOTOR GROUP LIMITED Company Secretary 2006-04-20 CURRENT 1967-06-06 Dissolved 2013-09-06
MORTON FRASER SECRETARIES LIMITED INTERNATIONAL METROLOGY SYSTEMS LIMITED Company Secretary 2006-04-20 CURRENT 1992-04-30 Liquidation
MORTON FRASER SECRETARIES LIMITED THE FRUITMARKET GALLERY Company Secretary 2006-03-20 CURRENT 1984-05-04 Active
MORTON FRASER SECRETARIES LIMITED CRAIGTOUN MEADOWS LIMITED Company Secretary 2006-03-07 CURRENT 1972-05-02 Active
MORTON FRASER SECRETARIES LIMITED HKS KNITWEAR (UK) LIMITED Company Secretary 2006-03-01 CURRENT 1998-02-25 Active
MORTON FRASER SECRETARIES LIMITED HOOKSON LIMITED Company Secretary 2006-01-31 CURRENT 2001-04-02 Active
MORTON FRASER SECRETARIES LIMITED MORTON FRASER DIRECTORS LIMITED Company Secretary 2005-12-20 CURRENT 1995-04-20 Active
MORTON FRASER SECRETARIES LIMITED THE ABERCROMBY MOTOR GROUP LIMITED Company Secretary 2005-12-02 CURRENT 1986-02-12 Dissolved 2013-09-06
MORTON FRASER SECRETARIES LIMITED ABERCASTLE DEVELOPMENTS LIMITED Company Secretary 2005-12-02 CURRENT 1991-12-11 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED APPLIED CAPITAL LIMITED Company Secretary 2005-12-02 CURRENT 2000-04-18 Active
MORTON FRASER SECRETARIES LIMITED CSD VEHICLES LIMITED Company Secretary 2005-12-02 CURRENT 2000-12-29 Active
MORTON FRASER SECRETARIES LIMITED EDINBURGH GANG SHOW PRODUCTIONS LIMITED Company Secretary 2005-11-16 CURRENT 2002-11-13 Active
MORTON FRASER SECRETARIES LIMITED MOUNT MELVILLE LIMITED Company Secretary 2005-10-31 CURRENT 1994-11-03 Active
MORTON FRASER SECRETARIES LIMITED THE ENVIRONMENT EXCHANGE LIMITED Company Secretary 2005-10-26 CURRENT 2001-11-13 Active
MORTON FRASER SECRETARIES LIMITED YORK TRUSTEES LIMITED Company Secretary 2005-09-21 CURRENT 1993-07-30 Active
MORTON FRASER SECRETARIES LIMITED MORTON FRASER NOMINEES (NO 2) LIMITED Company Secretary 2005-08-17 CURRENT 1996-06-21 Active
MORTON FRASER SECRETARIES LIMITED MORTON FRASER NOMINEES LIMITED Company Secretary 2005-08-17 CURRENT 1996-10-10 Active
MORTON FRASER SECRETARIES LIMITED HALBEATH ASSETS LIMITED Company Secretary 2005-08-01 CURRENT 1900-10-27 Active
MORTON FRASER SECRETARIES LIMITED PHOTOLOX LIMITED Company Secretary 2005-07-29 CURRENT 1983-02-28 Active
MORTON FRASER SECRETARIES LIMITED VALNEVA SCOTLAND LIMITED Company Secretary 2005-04-27 CURRENT 2003-12-05 Active
MORTON FRASER SECRETARIES LIMITED WILL RUDD ASSOCIATES LIMITED Company Secretary 2004-05-21 CURRENT 1988-07-15 Active
MORTON FRASER SECRETARIES LIMITED WILL RUDD DAVIDSON (EDINBURGH) LIMITED Company Secretary 2004-05-21 CURRENT 2000-04-13 Active
MORTON FRASER SECRETARIES LIMITED WILL RUDD DAVIDSON (GLASGOW) LIMITED Company Secretary 2004-05-21 CURRENT 2000-04-13 Active
MORTON FRASER SECRETARIES LIMITED TSI (ABERDEEN) LIMITED Company Secretary 2004-02-06 CURRENT 2004-02-06 Liquidation
MORTON FRASER SECRETARIES LIMITED CLARENS LIMITED Company Secretary 2001-12-13 CURRENT 2001-12-13 Dissolved 2016-02-09
ANDREW NIGEL HAMILTON HAMILTON FINANCIAL (SCOTLAND) LIMITED Director 2005-02-11 CURRENT 2005-02-11 Active

More director information

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.

DateDocument TypeDocument Description
2024-10-25Director's details changed for Ms Pamela Macleod Wilson on 2024-07-01
2024-10-25Director's details changed for Mr James Craig Mclachlan on 2024-07-01
2024-10-1531/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-22CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES
2023-10-0831/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2731/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES
2021-10-11AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES
2020-10-04AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES
2018-10-25AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31CH01Director's details changed for Mr Ian Davies Blundell on 2018-05-31
2018-05-31CH01Director's details changed for Mr Ian Davies Blundell on 2018-05-31
2018-05-31PSC05Change of details for Castle Park Golf and Leisure Llp as a person with significant control on 2018-05-31
2018-05-31PSC05Change of details for Castle Park Golf and Leisure Llp as a person with significant control on 2018-05-31
2017-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-08-03PSC02Notification of Castle Park Golf and Leisure Llp as a person with significant control on 2017-08-03
2017-08-01PSC07CESSATION OF IAN DAVIES BLUNDELL AS A PSC
2017-08-01PSC07CESSATION OF PAMELA MACLEOD WILSON AS A PSC
2017-08-01PSC07CESSATION OF JAMES CRAIG MCLACHLAN AS A PSC
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 20
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-06-09AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4888060002
2016-01-13AA01Current accounting period extended from 31/10/15 TO 31/01/16
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 20
2015-11-26AR0113/10/15 ANNUAL RETURN FULL LIST
2015-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/15 FROM Sayer Burnett, Solicitors 43-45 Circus Lane Edinburgh EH3 6SU
2015-11-11AP04Appointment of Morton Fraser Secretaries Limited as company secretary on 2015-10-31
2015-04-24AP01DIRECTOR APPOINTED PAMELA MACLEOD WILSON
2015-04-24AP01DIRECTOR APPOINTED JAMES CRAIG MCLACHLAN
2015-04-16AP01DIRECTOR APPOINTED ANDREW NIGEL HAMILTON
2015-03-23AP01DIRECTOR APPOINTED IAN DAVIES BLUNDELL
2015-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4888060001
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/15 FROM 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland
2015-03-18TM01APPOINTMENT TERMINATED, DIRECTOR MORTON FRASER DIRECTORS LIMITED
2015-03-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HOOK
2015-03-09RES15CHANGE OF NAME 06/03/2015
2015-03-09CERTNMCOMPANY NAME CHANGED LISTER SQUARE (NO. 223) LIMITED CERTIFICATE ISSUED ON 09/03/15
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 20
2014-10-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-10-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CASTLE PARK HOMES (GIFFORD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CASTLE PARK HOMES (GIFFORD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CASTLE PARK HOMES (GIFFORD) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 CASTLE PARK HOMES (GIFFORD) LIMITED

Intangible Assets
Patents
We have not found any records of CASTLE PARK HOMES (GIFFORD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE PARK HOMES (GIFFORD) LIMITED
Trademarks
We have not found any records of CASTLE PARK HOMES (GIFFORD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE PARK HOMES (GIFFORD) 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 (41100 - Development of building projects) as CASTLE PARK HOMES (GIFFORD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASTLE PARK HOMES (GIFFORD) 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 CASTLE PARK HOMES (GIFFORD) 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 CASTLE PARK HOMES (GIFFORD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH41 4QL