CASTLE PROPERTIES LIMITED
23 PILRIG STREET, EDINBURGH EH6 5AN- Active
- Private Limited Company
- Company No. SC266071
- Last Updated: 01 Mar 2024
Company Profile
CASTLE PROPERTIES LIMITED was incorporated on Monday, April 5, 2004 as a Private Limited Company with registered address in EDINBURGH. CASTLE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 10 months and 20 days.
| Name | CASTLE PROPERTIES LIMITED |
|---|---|
| Company number | SC266071 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 PILRIG STREET EDINBURGH EH6 5AN |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| 303 Solutions Limited 5 New Augustus Street, BD1 5LL |
Dates: Monday, April 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Abid Khan Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Shabana Khan Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
| Total of Mortgages | 53 |
|---|---|
| Mortgages Outstanding | 31 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 22 |
Previous Names
| Name | Change Date |
|---|---|
| CASTLE PROPERTIES LIMITED | 05 Apr 2004 |
| ASK HOMES LIMITED | 16 Apr 2004 |
| ASK PROPERTIES (SCOTLAND) LTD. | 06 Apr 2009 |