CASTLEWOOD PARK LIMITED

BENVIEW, STRACHAN, BANCHORY  AB31 6NQ
  • Active
  • Private Limited Company
  • Company No. SC267888
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CASTLEWOOD PARK LIMITED was incorporated on Thursday, May 13, 2004 as a Private Limited Company with registered address in BANCHORY. CASTLEWOOD PARK LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 20 years 5 months and 11 days.

Name CASTLEWOOD PARK LIMITED
Company number SC267888
Company type Private Limited Company
Incorporation date 13 May 2004
Status Active
Industry (SIC 2007)

Address

Registered Address BENVIEW
STRACHAN
BANCHORY
AB31 6NQ
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
Mr William Allan Smith Nationality: British Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Alison Dupen Smith Nationality: British Dates: Thursday, June 30, 2016 - present
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 August
Next annual accounts due 31 May 2024, (-146 days left)
Latest accounts 31 August 2022
Next confirmation statement due 10 June 2017
Last confirmation statement dated 13 May 2016

Mortgages

Total of Mortgages 6
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
CASTLEWOOD PARK LIMITED 13 May 2004
SOFT BEAR PLAY CENTRE LIMITED 28 Nov 2017