CASTLE OPERATIONS LTD

JEFFREY CRAWFORD & CO, 25 CASTLE TERRACE, EDINBURGH EH1 2ER

Active
Private Limited Company
Company No. SC381111
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

CASTLE OPERATIONS LTD was incorporated on Monday, June 28, 2010 as a Private Limited Company with registered address in EDINBURGH. CASTLE OPERATIONS LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 14 years 2 months and 22 days.

Name	CASTLE OPERATIONS LTD
Company number	SC381111
Company type	Private Limited Company
Incorporation date	28 Jun 2010
Status	Active
Industry (SIC 2007)	Management of real estate on a fee or contract basis (68320)

Address

Registered Address	JEFFREY CRAWFORD & CO 25 CASTLE TERRACE EDINBURGH EH1 2ER
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
Mrs Ayse Crane Nationality: Turkish	Dates: Thursday, January 31, 2019 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Ms Nicola Janet Evelyn Crane Nationality: British	Dates: Wednesday, June 28, 2017 - Wednesday, January 23, 2019 ownership of shares 25 to 50 percent
Simon James Crane Nationality: British	Dates: Wednesday, June 28, 2017 - present ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 July
Next annual accounts due	30 April 2024, (-143 days left)
Latest accounts	31 July 2022
Next confirmation statement due	26 July 2017
Last confirmation statement dated	28 June 2016

Mortgages

No mortgages have been registered against CASTLE OPERATIONS LTD.

Previous Names

Name	Change Date
CASTLE OPERATIONS LTD	28 Jun 2010
CASTLE PROPERTIES (EDINBURGH) LIMITED	24 Jan 2019