Castle Warehouse (Peebles) Ltd. (The)

Company Name	Castle Warehouse (Peebles) Ltd. (The)
Company Status	Active
Company Number	SC034877
Category	Private Limited Company
Incorporation Date	10 February 1960(64 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores
SIC 47530	Retail sale of carpets, rugs, wall and floor coverings in specialised stores
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Ian Scott Finlayson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 November 1988(28 years, 10 months after company formation)
Appointment Duration	35 years, 5 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Hyndlee Peebles EH45 8RL Scotland

Director Name	Mr Alexander John Finlayson
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 May 2011(51 years, 3 months after company formation)
Appointment Duration	12 years, 12 months
Role	Chartered Accountant
Country of Residence	Britain
Correspondence Address	7-13 Old Town Peebles The Scottish Borders EH45 8HY Scotland

Director Name	Mr Robert Scott Finlayson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 May 2011(51 years, 3 months after company formation)
Appointment Duration	12 years, 12 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	7-13 Old Town Peebles The Scottish Borders EH45 8HY Scotland

Director Name	Mrs Kate Alexandra Jones
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 May 2011(51 years, 3 months after company formation)
Appointment Duration	12 years, 12 months
Role	Buyer
Country of Residence	Scotland
Correspondence Address	7-13 Old Town Peebles The Scottish Borders EH45 8HY Scotland

Director Name	Miss Anna Young
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 May 2011(51 years, 3 months after company formation)
Appointment Duration	12 years, 12 months
Role	Buyer
Country of Residence	Scotland
Correspondence Address	7-13 Old Town Peebles The Scottish Borders EH45 8HY Scotland

Secretary Name	Mr Alexander John Finlayson
Status	Current
Appointed	03 May 2011(51 years, 3 months after company formation)
Appointment Duration	12 years, 12 months
Role	Company Director
Correspondence Address	7-13 Old Town Peebles The Scottish Borders EH45 8HY Scotland

Director Name	Alexander Goodburn Finlayson
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1988(28 years, 10 months after company formation)
Appointment Duration	31 years, 1 month (resigned 11 January 2020)
Role	Master Draper
Country of Residence	Scotland
Correspondence Address	Summerhill Peebles EH45 8RJ Scotland

Secretary Name	Ian Scott Finlayson
Nationality	British
Status	Resigned
Appointed	30 November 1988(28 years, 10 months after company formation)
Appointment Duration	22 years, 5 months (resigned 03 May 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hyndlee Peebles EH45 8RL Scotland

Contact

Website	www.castlewarehouse.com

Location

Registered Address	7-13 Old Town Peebles The Scottish Borders EH45 8HY Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Tweeddale West
Address Matches	2 other UK companies use this postal address

Shareholders

1.6k at £1	Alexander Goodburn Finlayson 20.00% Ordinary
1.6k at £1	Ian Scott Finlayson 20.00% Ordinary
1.2k at £1	Alexander Finlayson 15.00% Ordinary
1.2k at £1	Anna Finlayson 15.00% Ordinary
1.2k at £1	Kate Alexandra Jones 15.00% Ordinary
1.2k at £1	Robert Finlayson 15.00% Ordinary

Financials

Year	2014
Net Worth	£1,201,252
Cash	£1,993
Current Liabilities	£381,656

Accounts

Latest Accounts	12 February 2023 (1 year, 2 months ago)
Next Accounts Due	15 November 2024 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	15 February

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Charges

25 July 2000	Delivered on: 31 July 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
16 December 1992	Delivered on: 23 December 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1/2 old town peebles. Outstanding
1 August 1996	Delivered on: 16 August 1996 Satisfied on: 11 January 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
30 September 1983	Delivered on: 11 October 1983 Satisfied on: 26 November 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

13 January 2021	Total exemption full accounts made up to 16 February 2020 (10 pages)
22 September 2020	Confirmation statement made on 21 September 2020 with updates (4 pages)
11 February 2020	Termination of appointment of Alexander Goodburn Finlayson as a director on 11 January 2020 (1 page)
11 February 2020	Cessation of Alexander Goodburn Finlayson as a person with significant control on 8 November 2019 (1 page)
23 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
2 September 2019	Total exemption full accounts made up to 18 February 2019 (10 pages)
18 October 2018	Total exemption full accounts made up to 18 February 2018 (8 pages)
21 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
23 August 2017	Total exemption full accounts made up to 12 February 2017 (11 pages)
23 August 2017	Total exemption full accounts made up to 12 February 2017 (11 pages)
15 November 2016	Confirmation statement made on 21 September 2016 with updates (11 pages)
15 November 2016	Confirmation statement made on 21 September 2016 with updates (11 pages)
22 September 2016	Total exemption small company accounts made up to 15 February 2016 (5 pages)
22 September 2016	Total exemption small company accounts made up to 15 February 2016 (5 pages)
16 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 8,000 (8 pages)
16 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 8,000 (8 pages)
30 July 2015	Total exemption small company accounts made up to 15 February 2015 (5 pages)
30 July 2015	Total exemption small company accounts made up to 15 February 2015 (5 pages)
15 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-15 GBP 8,000 (8 pages)
15 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-15 GBP 8,000 (8 pages)
22 July 2014	Total exemption small company accounts made up to 16 February 2014 (6 pages)
22 July 2014	Total exemption small company accounts made up to 16 February 2014 (6 pages)
13 November 2013	Director's details changed for Miss Anna Finlayson on 18 April 2013 (2 pages)
13 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 8,000 (7 pages)
13 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 8,000 (7 pages)
13 November 2013	Director's details changed for Miss Anna Finlayson on 18 April 2013 (2 pages)
27 August 2013	Total exemption small company accounts made up to 17 February 2013 (7 pages)
27 August 2013	Total exemption small company accounts made up to 17 February 2013 (7 pages)
19 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (7 pages)
19 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (7 pages)
2 August 2012	Total exemption small company accounts made up to 12 February 2012 (8 pages)
2 August 2012	Total exemption small company accounts made up to 12 February 2012 (8 pages)
15 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (7 pages)
15 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (7 pages)
1 September 2011	Total exemption full accounts made up to 13 February 2011 (21 pages)
1 September 2011	Total exemption full accounts made up to 13 February 2011 (21 pages)
3 May 2011	Appointment of Mr Alexander John Finlayson as a director (2 pages)
3 May 2011	Termination of appointment of Ian Finlayson as a secretary (1 page)
3 May 2011	Appointment of Miss Anna Finlayson as a director (2 pages)
3 May 2011	Appointment of Mrs Kate Alexandra Jones as a director (2 pages)
3 May 2011	Appointment of Mrs Kate Alexandra Jones as a director (2 pages)
3 May 2011	Appointment of Mr Robert Scott Finlayson as a director (2 pages)
3 May 2011	Appointment of Mr Robert Scott Finlayson as a director (2 pages)
3 May 2011	Appointment of Miss Anna Finlayson as a director (2 pages)
3 May 2011	Appointment of Mr Alexander John Finlayson as a secretary (1 page)
3 May 2011	Appointment of Mr Alexander John Finlayson as a director (2 pages)
3 May 2011	Termination of appointment of Ian Finlayson as a secretary (1 page)
3 May 2011	Appointment of Mr Alexander John Finlayson as a secretary (1 page)
16 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
5 November 2010	Total exemption full accounts made up to 14 February 2010 (25 pages)
5 November 2010	Total exemption full accounts made up to 14 February 2010 (25 pages)
17 November 2009	Director's details changed for Ian Scott Finlayson on 12 November 2009 (2 pages)
17 November 2009	Director's details changed for Alexander Goodburn Finlayson on 12 November 2009 (2 pages)
17 November 2009	Director's details changed for Alexander Goodburn Finlayson on 12 November 2009 (2 pages)
17 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Ian Scott Finlayson on 12 November 2009 (2 pages)
17 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
23 September 2009	Accounts made up to 15 February 2009 (25 pages)
23 September 2009	Accounts made up to 15 February 2009 (25 pages)
12 November 2008	Return made up to 12/11/08; full list of members (4 pages)
12 November 2008	Location of register of members (1 page)
12 November 2008	Location of register of members (1 page)
12 November 2008	Return made up to 12/11/08; full list of members (4 pages)
2 July 2008	Accounts made up to 17 February 2008 (25 pages)
2 July 2008	Accounts made up to 17 February 2008 (25 pages)
7 May 2008	Registered office changed on 07/05/2008 from 7-13 old town peebles the scottish borders EH45 8HY (1 page)
7 May 2008	Registered office changed on 07/05/2008 from 7-13 old town peebles the scottish borders EH45 8HY (1 page)
15 November 2007	Return made up to 12/11/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
15 November 2007	Return made up to 12/11/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
8 June 2007	Full accounts made up to 18 February 2007 (21 pages)
8 June 2007	Full accounts made up to 18 February 2007 (21 pages)
16 November 2006	Return made up to 12/11/06; full list of members (8 pages)
16 November 2006	Return made up to 12/11/06; full list of members (8 pages)
30 June 2006	Full accounts made up to 12 February 2006 (20 pages)
30 June 2006	Full accounts made up to 12 February 2006 (20 pages)
15 November 2005	Return made up to 12/11/05; full list of members (8 pages)
15 November 2005	Return made up to 12/11/05; full list of members (8 pages)
31 May 2005	Full accounts made up to 13 February 2005 (21 pages)
31 May 2005	Full accounts made up to 13 February 2005 (21 pages)
15 November 2004	Return made up to 12/11/04; full list of members (8 pages)
15 November 2004	Return made up to 12/11/04; full list of members (8 pages)
14 July 2004	Full accounts made up to 15 February 2004 (21 pages)
14 July 2004	Full accounts made up to 15 February 2004 (21 pages)
14 November 2003	Return made up to 12/11/03; full list of members (7 pages)
14 November 2003	Return made up to 12/11/03; full list of members (7 pages)
17 June 2003	Full accounts made up to 16 February 2003 (21 pages)
17 June 2003	Full accounts made up to 16 February 2003 (21 pages)
26 November 2002	Return made up to 22/11/02; full list of members (7 pages)
26 November 2002	Return made up to 22/11/02; full list of members (7 pages)
8 August 2002	Full accounts made up to 17 February 2002 (19 pages)
8 August 2002	Full accounts made up to 17 February 2002 (19 pages)
11 January 2002	Dec mort/charge * (4 pages)
11 January 2002	Dec mort/charge * (4 pages)
13 December 2001	Return made up to 30/11/01; full list of members (6 pages)
13 December 2001	Return made up to 30/11/01; full list of members (6 pages)
21 May 2001	Full accounts made up to 18 February 2001 (18 pages)
21 May 2001	Full accounts made up to 18 February 2001 (18 pages)
5 December 2000	Return made up to 30/11/00; full list of members (6 pages)
5 December 2000	Return made up to 30/11/00; full list of members (6 pages)
31 July 2000	Partic of mort/charge * (5 pages)
31 July 2000	Partic of mort/charge * (5 pages)
8 May 2000	Full accounts made up to 13 February 2000 (20 pages)
8 May 2000	Full accounts made up to 13 February 2000 (20 pages)
7 December 1999	Return made up to 30/11/99; full list of members (6 pages)
7 December 1999	Return made up to 30/11/99; full list of members (6 pages)
5 June 1999	Full accounts made up to 15 February 1999 (19 pages)
5 June 1999	Full accounts made up to 15 February 1999 (19 pages)
3 December 1998	Return made up to 30/11/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
3 December 1998	Return made up to 30/11/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
28 October 1998	Full accounts made up to 15 February 1998 (18 pages)
28 October 1998	Full accounts made up to 15 February 1998 (18 pages)
28 November 1997	Return made up to 30/11/97; full list of members (6 pages)
28 November 1997	Return made up to 30/11/97; full list of members (6 pages)
8 May 1997	Accounts for a medium company made up to 15 February 1997 (20 pages)
8 May 1997	Accounts for a medium company made up to 15 February 1997 (20 pages)
13 December 1996	Return made up to 30/11/96; no change of members (5 pages)
13 December 1996	Return made up to 30/11/96; no change of members (5 pages)
16 August 1996	Partic of mort/charge * (5 pages)
16 August 1996	Partic of mort/charge * (5 pages)
3 May 1996	Accounts for a medium company made up to 15 February 1996 (19 pages)
3 May 1996	Accounts for a medium company made up to 15 February 1996 (19 pages)
28 November 1995	Return made up to 30/11/95; full list of members (6 pages)
28 November 1995	Return made up to 30/11/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Castle Warehouse (Peebles) Ltd. (The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland