CASTLE WAREHOUSE (PEEBLES) LTD. (THE)
7-13 OLD TOWN, PEEBLES EH45 8HY- Active
- Private Limited Company
- Company No. SC034877
- Last Updated: 01 Mar 2024
Company Profile
CASTLE WAREHOUSE (PEEBLES) LTD. (THE) was incorporated on Wednesday, February 10, 1960 as a Private Limited Company with registered address in PEEBLES. CASTLE WAREHOUSE (PEEBLES) LTD. (THE) has the status: Active and it's listed in the following category: Retail sale of textiles in specialised stores. This Private Limited Company has been operating for 64 years 7 months and 6 days.
| Name | CASTLE WAREHOUSE (PEEBLES) LTD. (THE) |
|---|---|
| Company number | SC034877 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 1960 |
| Status | Active |
| Industry (SIC 2007) |
|
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Anna Young Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Alexander Goodburn Finlayson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 8, 2019
significant influence or control
|
| Mrs Kate Alexandra Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Ian Scott Finlayson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Alexander John Finlayson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Robert Scott Finlayson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 15 February |
| Next annual accounts due | 15 November 2024, (59 days left) |
| Latest accounts | 12 February 2023 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CASTLE WAREHOUSE (PEEBLES) LTD. (THE) | 10 Feb 1960 |