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

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 4 months and 12 days.

Name CASTLE OPERATIONS LTD
Company number SC381111
Company type Private Limited Company
Incorporation date 28 Jun 2010
Status Active
Industry (SIC 2007)

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, (-194 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