| Company Name | Castle Assets Limited |
|---|---|
| Directors | Richard Charles Sutherland and James Edward Sutherland |
| Company Status | Active |
| Company Number | SC546202 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2016(7 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Richard Charles Sutherland |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 52 Greenbank Crescent Edinburgh EH10 5SW Scotland |
| Director Name | Mr James Edward Sutherland |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Broomyknowe Edinburgh EH14 1JZ Scotland |
| Director Name | Mr Alister John Sutherland |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Broomyknowe Broomyknowe Edinburgh EH14 1JZ Scotland |
| Director Name | Mrs Susan Sutherland |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Atholl Crescent Lane Edinburgh EH3 8ET Scotland |
Location
| Registered Address | 7 Broomyknowe Edinburgh EH14 1JZ Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 5 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 19 October 2024 (5 months, 2 weeks from now) |
Filing History
| 7 January 2021 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
|---|---|
| 25 September 2020 | Change of details for Mr Richard Charles Sutherland as a person with significant control on 24 September 2020 (2 pages) |
| 25 September 2020 | Director's details changed for Mr Richard Charles Sutherland on 24 September 2020 (2 pages) |
| 25 September 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
| 4 November 2019 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 26 September 2019 | Confirmation statement made on 25 September 2019 with updates (4 pages) |
| 25 September 2019 | Director's details changed for Mr Richard Charles Sutherland on 25 September 2019 (2 pages) |
| 25 September 2019 | Change of details for Mr James Edward Sutherland as a person with significant control on 25 September 2019 (2 pages) |
| 25 September 2019 | Change of details for Mr Richard Charles Sutherland as a person with significant control on 25 September 2019 (2 pages) |
| 25 September 2019 | Director's details changed for Mr James Edward Sutherland on 25 September 2019 (2 pages) |
| 13 November 2018 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 26 September 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 16 January 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 25 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 4 October 2016 | Director's details changed for Mrs Susan Sutherland on 26 September 2016 (2 pages) |
| 4 October 2016 | Director's details changed for Mrs Susan Sutherland on 26 September 2016 (2 pages) |
| 26 September 2016 | Incorporation Statement of capital on 2016-09-26
|
| 26 September 2016 | Incorporation Statement of capital on 2016-09-26
|