Castle Group Scotland Limited

Company Name	Castle Group Scotland Limited
Directors	Alan Ford and Brian Currie
Company Status	Active
Company Number	SC293798
Category	Private Limited Company
Incorporation Date	29 November 2005(18 years, 4 months ago)
Previous Names	Macnewco One Hundred And Sixty Five Limited and CCL Group Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Alan Ford
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2009(3 years, 2 months after company formation)
Appointment Duration	15 years, 2 months
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	Unit 2 McGown Street Paisley PA3 1QJ Scotland

Director Name	Mr Brian Currie
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2020(14 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	Unit 2 McGown Street Paisley PA3 1QJ Scotland

Director Name	Joyce Helen White
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Queen Victoria Drive Glasgow G14 9BP Scotland

Director Name	Mr Alistair William Ogilvy
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 3 months (resigned 29 April 2021)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	10 Murray Lane Montrose Angus DD10 8LF Scotland

Director Name	Mrs Karen Louise Ogilvy
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 3 months (resigned 29 April 2021)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	10 Murray Lane Montrose Angus DD10 8LF Scotland

Secretary Name	Mrs Karen Louise Ogilvy
Nationality	British
Status	Resigned
Appointed	31 January 2006(2 months after company formation)
Appointment Duration	15 years, 3 months (resigned 29 April 2021)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	10 Murray Lane Montrose Angus DD10 8LF Scotland

Director Name	Mr Ian Anderson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2016(10 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 October 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glenruthven Mill Abbey Road, Auchterarder Perth PH3 1DP Scotland

Secretary Name	MacDonalds (Corporation)
Status	Resigned
Appointed	29 November 2005(same day as company formation)
Correspondence Address	279 St Stephen's House Bath Street Glasgow G2 4JL Scotland

Contact

Website	www.castlegroupscotland.co.uk
Email address	[email protected]
Telephone	01764 660330
Telephone region	Crieff

Location

Registered Address	10 Murray Lane Montrose Angus DD10 8LF Scotland
Constituency	Angus
Ward	Montrose and District
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.1k at £1	Emily Ogilvy 7.56% Ordinary
1.1k at £1	Victoria Tanya Ogilvy 7.56% Ordinary
6.1k at £1	Alistair William Ogilvy 43.44% Ordinary
5.8k at £1	Karen Louise Ogilvy 41.44% Ordinary

Financials

Year	2014
Net Worth	£273,325
Cash	£70,876
Current Liabilities	£192,715

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 January

Returns

Latest Return	29 November 2023 (4 months, 3 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Charges

3 February 2006	Delivered on: 9 February 2006 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

Filing History

30 January 2021	Accounts for a small company made up to 31 January 2020 (12 pages)
23 December 2020	Confirmation statement made on 29 November 2020 with updates (5 pages)
6 February 2020	Appointment of Mr Brian Currie as a director on 1 February 2020 (2 pages)
2 December 2019	Confirmation statement made on 29 November 2019 with updates (5 pages)
29 September 2019	Accounts for a small company made up to 31 January 2019 (13 pages)
15 December 2018	Confirmation statement made on 29 November 2018 with updates (5 pages)
13 November 2018	Registered office address changed from Glenruthven Mill Abbey Road, Auchterarder Perth PH3 1DP to 10 Murray Lane Montrose Angus DD10 8LF on 13 November 2018 (1 page)
31 October 2018	Accounts for a small company made up to 31 January 2018 (14 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
23 August 2017	Accounts for a small company made up to 31 January 2017 (13 pages)
23 August 2017	Accounts for a small company made up to 31 January 2017 (13 pages)
7 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
3 November 2016	Accounts for a small company made up to 31 January 2016 (8 pages)
3 November 2016	Accounts for a small company made up to 31 January 2016 (8 pages)
18 October 2016	Termination of appointment of Ian Anderson as a director on 9 October 2016 (1 page)
18 October 2016	Termination of appointment of Ian Anderson as a director on 9 October 2016 (1 page)
15 June 2016	Appointment of Mr Ian Anderson as a director on 3 June 2016 (2 pages)
15 June 2016	Appointment of Mr Ian Anderson as a director on 3 June 2016 (2 pages)
1 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 14,000 (4 pages)
1 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 14,000 (4 pages)
21 October 2015	Accounts for a small company made up to 31 January 2015 (9 pages)
21 October 2015	Accounts for a small company made up to 31 January 2015 (9 pages)
2 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 14,000 (4 pages)
2 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 14,000 (4 pages)
22 September 2014	Accounts for a small company made up to 31 January 2014 (9 pages)
22 September 2014	Accounts for a small company made up to 31 January 2014 (9 pages)
3 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 14,000 (4 pages)
3 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 14,000 (4 pages)
12 August 2013	Accounts for a small company made up to 31 January 2013 (9 pages)
12 August 2013	Accounts for a small company made up to 31 January 2013 (9 pages)
11 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
11 December 2012	Secretary's details changed for Karen Ogilvy on 20 November 2012 (1 page)
11 December 2012	Director's details changed for Karen Ogilvy on 20 November 2012 (2 pages)
11 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
11 December 2012	Director's details changed for Alan Ford on 13 March 2012 (2 pages)
11 December 2012	Secretary's details changed for Karen Ogilvy on 20 November 2012 (1 page)
11 December 2012	Director's details changed for Alan Ford on 13 March 2012 (2 pages)
11 December 2012	Director's details changed for Alistair William Ogilvy on 20 November 2012 (2 pages)
11 December 2012	Director's details changed for Alistair William Ogilvy on 20 November 2012 (2 pages)
11 December 2012	Director's details changed for Karen Ogilvy on 20 November 2012 (2 pages)
25 July 2012	Accounts for a small company made up to 31 January 2012 (10 pages)
25 July 2012	Accounts for a small company made up to 31 January 2012 (10 pages)
16 February 2012	Cancellation of shares. Statement of capital on 16 February 2012 GBP 16,000 (4 pages)
16 February 2012	Cancellation of shares. Statement of capital on 16 February 2012 GBP 16,000 (4 pages)
16 February 2012	Purchase of own shares. (3 pages)
16 February 2012	Purchase of own shares. (3 pages)
2 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (7 pages)
2 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (7 pages)
23 August 2011	Accounts for a small company made up to 31 January 2011 (9 pages)
23 August 2011	Accounts for a small company made up to 31 January 2011 (9 pages)
2 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (7 pages)
2 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (7 pages)
4 August 2010	Full accounts made up to 31 January 2010 (9 pages)
4 August 2010	Full accounts made up to 31 January 2010 (9 pages)
17 December 2009	Director's details changed for Alan Ford on 29 November 2009 (2 pages)
17 December 2009	Director's details changed for Alistair William Ogilvy on 29 November 2009 (2 pages)
17 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (6 pages)
17 December 2009	Director's details changed for Karen Ogilvy on 29 November 2009 (2 pages)
17 December 2009	Director's details changed for Karen Ogilvy on 29 November 2009 (2 pages)
17 December 2009	Director's details changed for Alistair William Ogilvy on 29 November 2009 (2 pages)
17 December 2009	Director's details changed for Alan Ford on 29 November 2009 (2 pages)
17 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (6 pages)
17 July 2009	Accounts for a small company made up to 31 January 2009 (9 pages)
17 July 2009	Accounts for a small company made up to 31 January 2009 (9 pages)
14 February 2009	Director appointed alan ford (2 pages)
14 February 2009	Director appointed alan ford (2 pages)
1 December 2008	Return made up to 29/11/08; full list of members (4 pages)
1 December 2008	Return made up to 29/11/08; full list of members (4 pages)
10 July 2008	Accounts for a small company made up to 31 January 2008 (9 pages)
10 July 2008	Accounts for a small company made up to 31 January 2008 (9 pages)
3 December 2007	Return made up to 29/11/07; full list of members (3 pages)
3 December 2007	Return made up to 29/11/07; full list of members (3 pages)
1 August 2007	Accounts for a small company made up to 31 January 2007 (9 pages)
1 August 2007	Accounts for a small company made up to 31 January 2007 (9 pages)
9 March 2007	Company name changed ccl group LIMITED\certificate issued on 09/03/07 (2 pages)
9 March 2007	Company name changed ccl group LIMITED\certificate issued on 09/03/07 (2 pages)
7 December 2006	Return made up to 29/11/06; full list of members (8 pages)
7 December 2006	Return made up to 29/11/06; full list of members (8 pages)
9 February 2006	Partic of mort/charge * (3 pages)
9 February 2006	Partic of mort/charge * (3 pages)
5 February 2006	New secretary appointed (2 pages)
5 February 2006	Accounting reference date extended from 30/11/06 to 31/01/07 (1 page)
5 February 2006	Registered office changed on 05/02/06 from: castle house duncrub park dunning perth PH2 0QR (1 page)
5 February 2006	Accounting reference date extended from 30/11/06 to 31/01/07 (1 page)
5 February 2006	New secretary appointed (2 pages)
5 February 2006	Secretary resigned (1 page)
5 February 2006	Registered office changed on 05/02/06 from: castle house duncrub park dunning perth PH2 0QR (1 page)
5 February 2006	Secretary resigned (1 page)
24 January 2006	Registered office changed on 24/01/06 from: st. Stephen's house 279 bath street glasgow G2 4JL (1 page)
24 January 2006	Registered office changed on 24/01/06 from: st. Stephen's house 279 bath street glasgow G2 4JL (1 page)
24 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 January 2006	Â£ nc 1000/20000 20/01/06 (1 page)
24 January 2006	Â£ nc 1000/20000 20/01/06 (1 page)
24 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
19 January 2006	Company name changed macnewco one hundred and sixty f ive LIMITED\certificate issued on 19/01/06 (2 pages)
19 January 2006	Company name changed macnewco one hundred and sixty f ive LIMITED\certificate issued on 19/01/06 (2 pages)
29 November 2005	Incorporation (21 pages)
29 November 2005	Incorporation (21 pages)

Castle Group Scotland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland