Company NameCastlehill Llp
Company StatusActive
Company NumberSO300050
CategoryLimited Liability Partnership
Incorporation Date21 December 2001(22 years, 3 months ago)

Directors

LLP Designated Member NameMr George Robertson West
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Castlehill Drive
Gardenstown
Banffshire
AB45 3YG
Scotland
LLP Designated Member NameMary West
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBraemhor
MacDuff Road
Gardenstown
Banffshire
AB45 3YJ
Scotland
LLP Designated Member NameMr David West
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBraemhor
MacDuff Road
Gardenstown
Banffshire
AB45 3YJ
Scotland
LLP Member NameGulfridge Ltd (Corporation)
StatusCurrent
Appointed01 January 2006(4 years after company formation)
Appointment Duration18 years, 3 months
Correspondence Address9 Castlehill Drive
Gardenstown
Banff
Aberdeenshire
AB45 3YG
Scotland
LLP Member NameManorcove Ltd (Corporation)
StatusCurrent
Appointed01 January 2006(4 years after company formation)
Appointment Duration18 years, 3 months
Correspondence AddressBraemhor, MacDuff Road
Gardenstown
Banff
Aberdeenshire
AB45 3YJ
Scotland
LLP Designated Member NameJG West Ltd (Corporation)
StatusCurrent
Appointed01 September 2014(12 years, 8 months after company formation)
Appointment Duration9 years, 7 months
Correspondence AddressBraemhor MacDuff Road
Gardenstown
Banff
AB45 3YJ
Scotland
LLP Designated Member NameWesternize Ltd (Corporation)
StatusCurrent
Appointed01 September 2014(12 years, 8 months after company formation)
Appointment Duration9 years, 7 months
Correspondence Address12 Robbies Road
Fraserburgh
Aberdeenshire
AB43 7AF
Scotland
LLP Designated Member NameThirlet Ltd (Corporation)
StatusCurrent
Appointed01 September 2014(12 years, 8 months after company formation)
Appointment Duration9 years, 7 months
Correspondence Address7 Westcroft Close
Memsie
Fraserburgh
Aberdeenshire
AB43 7BF
Scotland
LLP Designated Member NameMountbrae Limited (Corporation)
StatusCurrent
Appointed01 September 2014(12 years, 8 months after company formation)
Appointment Duration9 years, 7 months
Correspondence AddressC/O Johnston Carmichael Bishop's Court
29 Albyn Place
Aberdeen
AB10 1YL
Scotland
LLP Designated Member NameElderbay Limited (Corporation)
StatusCurrent
Appointed01 September 2014(12 years, 8 months after company formation)
Appointment Duration9 years, 7 months
Correspondence AddressC/O Johnston Carmichael Bishop's Court
29 Albyn Place
Aberdeen
AB10 1YL
Scotland
LLP Designated Member NameAcrewind Limited (Corporation)
StatusCurrent
Appointed01 September 2014(12 years, 8 months after company formation)
Appointment Duration9 years, 7 months
Correspondence AddressC/O Johnston Carmichael Bishop's Court
29 Albyn Place
Aberdeen
AB10 1YL
Scotland
LLP Designated Member NameMrs Rosemary West
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Castlehill Drive
Gardenstown
Banffshire
AB45 3YG
Scotland
LLP Member NameBrian West
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2001(same day as company formation)
RoleCompany Director
Country of ResidenceFraserburgh
Correspondence Address66 Allochy Road
Inverallochy
Aberdeenshire
AB43 8JD
Scotland
LLP Member NameHelen Moulds
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2001(same day as company formation)
RoleCompany Director
Correspondence Address12 Hillview Road
Cults
Aberdeen
Aberdeenshire
AB15 9HB
Scotland
LLP Member NameAlexander George West
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Castlehill Drive
Gardenstown
Banffshire
AB45 3YG
Scotland
LLP Member NameLisa Rosemary West
Date of BirthNovember 1981 (Born 42 years ago)
StatusResigned
Appointed21 December 2001(same day as company formation)
RoleCompany Director
Correspondence AddressWester Knowehead
Gardenstown
AB45 3EX
Scotland
LLP Member NameMatthew David West
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Robbies Road
Fraserburgh
AB43 7AF
Scotland
LLP Member NameSusan Louise Ritchie West
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityScottish
StatusResigned
Appointed21 December 2001(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBraemhor
MacDuff Road
Gardenstown
Banffshire
AB45 3YJ
Scotland
LLP Member NameJohn George West
Date of BirthDecember 1989 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2006(4 years after company formation)
Appointment Duration8 years, 8 months (resigned 01 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBraemhor
MacDuff Road, Gardenstown
Banff
Aberdeenshire
AB45 3YJ
Scotland
LLP Member NameEmma Louise West
Date of BirthMarch 1991 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2008(6 years after company formation)
Appointment Duration6 years, 8 months (resigned 01 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Castlehill Drive
Gardenstown
Banffshire
AB45 3YG
Scotland
LLP Member NameInverflow Ltd (Corporation)
StatusResigned
Appointed01 January 2006(4 years after company formation)
Appointment Duration5 years (resigned 01 January 2011)
Correspondence Address66 Allochy Road
Inverallochy
Fraserburgh
Aberdeenshire
AB43 8YD
Scotland

Location

Registered AddressHeritage House 141 Shore Street
Fraserburgh
Aberdeenshire
AB43 9BP
Scotland
ConstituencyBanff and Buchan
WardFraserburgh and District

Financials

Year2014
Turnover£9,521,995
Gross Profit£5,655,520
Net Worth£13,605,328
Cash£3,933,231
Current Liabilities£565,390

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 November 2023 (3 months, 4 weeks ago)
Next Return Due14 December 2024 (8 months, 2 weeks from now)

Charges

2 November 2020Delivered on: 13 November 2020
Persons entitled: The Royal Bank of Scotland PLC (SC083026)

Classification: A registered charge
Particulars: Pursuant to clause 4 of the instrument the borrower mortgages and charges in favour of the finance parties with full title guarantee the UK registered vessel M.V. resolute (official number C15900) (as more fully described in and as defined in the instrument).
Outstanding
8 November 2019Delivered on: 19 November 2019
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding
8 November 2019Delivered on: 11 November 2019
Persons entitled: The Royal Bank of Scotlnd PLC (SC083026)

Classification: A registered charge
Outstanding
7 November 2019Delivered on: 11 November 2019
Persons entitled: The Royal Bank of Scotland PLC (SC083026)

Classification: A registered charge
Outstanding
22 April 2019Delivered on: 25 April 2019
Persons entitled: Natwest Markets PLC

Classification: A registered charge
Particulars: N/A.
Outstanding
7 October 2011Delivered on: 12 October 2011
Persons entitled: Clydesdale Bank PLC

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking & all property & assets present & future, including uncalled capital.
Outstanding
1 April 2004Delivered on: 16 April 2004
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Deed of undertakings incorporating assignation
Secured details: All sums due or to become due.
Particulars: 64/64TH shares, the earnings etc of the vessel resolute.
Outstanding
7 August 2003Delivered on: 8 August 2003
Persons entitled: Clydeasdale Bank Public Limited Company

Classification: Mortgage
Secured details: All sums due, or to become due.
Particulars: 64/64TH shares in "M.V. resolute" rss no.C17961.
Outstanding
2 November 2020Delivered on: 16 November 2020
Persons entitled: The Royal Bank of Scotland PLC (SC083026)

Classification: A registered charge
Particulars: 64/64TH (sixty four sixty fourths) shares in the UK registered vessel M.V. resolute (official number C15900) and its appurtenances.
Outstanding
2 November 2020Delivered on: 13 November 2020
Persons entitled: The Royal Bank of Scotland PLC (SC083026)

Classification: A registered charge
Outstanding
12 March 2003Delivered on: 17 March 2003
Persons entitled: Clydesdale Bank Public Limited Company

Classification: 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

28 January 2021Accounts for a small company made up to 31 December 2019 (15 pages)
16 November 2020Registration of charge SO3000500011, created on 2 November 2020 (17 pages)
13 November 2020Registration of charge SO3000500010, created on 2 November 2020 (18 pages)
13 November 2020Registration of charge SO3000500009, created on 2 November 2020 (17 pages)
26 October 2020Satisfaction of charge SO3000500005 in full (1 page)
23 December 2019Confirmation statement made on 21 December 2019 with no updates (3 pages)
19 November 2019Registration of charge SO3000500008, created on 8 November 2019 (30 pages)
11 November 2019Registration of charge SO3000500006, created on 7 November 2019 (17 pages)
11 November 2019Registration of charge SO3000500007, created on 8 November 2019 (21 pages)
25 October 2019Member's details changed for Manorcove Ltd on 25 October 2019 (1 page)
25 October 2019Member's details changed for Gulfridge Ltd on 25 October 2019 (1 page)
7 October 2019Registered office address changed from Johnston Carmichael Bank House, Seaforth St Fraserburgh Aberdeenshire AB43 9BB to Johnston Carmichael Bank House Seaforth Street Fraserburgh Aberdeenshire AB43 9BB on 7 October 2019 (1 page)
27 September 2019Accounts for a small company made up to 31 December 2018 (16 pages)
25 April 2019Registration of charge SO3000500005, created on 22 April 2019 (21 pages)
26 March 2019Satisfaction of charge 4 in full (4 pages)
26 March 2019Satisfaction of charge 1 in full (4 pages)
14 March 2019Satisfaction of charge 3 in full (4 pages)
14 March 2019Satisfaction of charge 2 in full (4 pages)
21 December 2018Confirmation statement made on 21 December 2018 with no updates (3 pages)
10 September 2018Accounts for a small company made up to 31 December 2017 (15 pages)
21 December 2017Confirmation statement made on 21 December 2017 with no updates (3 pages)
27 September 2017Accounts for a small company made up to 31 December 2016 (15 pages)
27 September 2017Accounts for a small company made up to 31 December 2016 (15 pages)
25 September 2017Termination of appointment of Rosemary West as a member on 30 June 2016 (1 page)
25 September 2017Termination of appointment of Rosemary West as a member on 30 June 2016 (1 page)
21 December 2016Confirmation statement made on 21 December 2016 with updates (4 pages)
21 December 2016Confirmation statement made on 21 December 2016 with updates (4 pages)
27 September 2016Full accounts made up to 31 December 2015 (23 pages)
27 September 2016Full accounts made up to 31 December 2015 (23 pages)
4 February 2016Termination of appointment of Emma Louise West as a member on 1 September 2014 (1 page)
4 February 2016Appointment of Acrewind Limited as a member on 1 September 2014 (2 pages)
4 February 2016Appointment of Mountbrae Limited as a member on 1 September 2014 (2 pages)
4 February 2016Termination of appointment of Lisa Rosemary West as a member on 1 September 2014 (1 page)
4 February 2016Annual return made up to 21 December 2015 (13 pages)
4 February 2016Appointment of Acrewind Limited as a member on 1 September 2014 (2 pages)
4 February 2016Termination of appointment of John George West as a member on 1 September 2014 (1 page)
4 February 2016Termination of appointment of Susan Louise Ritchie West as a member on 1 September 2014 (1 page)
4 February 2016Appointment of Jg West Ltd as a member on 1 September 2014 (2 pages)
4 February 2016Termination of appointment of Susan Louise Ritchie West as a member on 1 September 2014 (1 page)
4 February 2016Termination of appointment of Emma Louise West as a member on 1 September 2014 (1 page)
4 February 2016Appointment of Mountbrae Limited as a member on 1 September 2014 (2 pages)
4 February 2016Termination of appointment of John George West as a member on 1 September 2014 (1 page)
4 February 2016Termination of appointment of Alexander George West as a member on 1 September 2014 (1 page)
4 February 2016Termination of appointment of Matthew David West as a member on 1 September 2014 (1 page)
4 February 2016Termination of appointment of Alexander George West as a member on 1 September 2014 (1 page)
4 February 2016Appointment of Westernize Ltd as a member on 1 September 2014 (2 pages)
4 February 2016Annual return made up to 21 December 2015 (13 pages)
4 February 2016Appointment of Elderbay Limited as a member on 1 September 2014 (2 pages)
4 February 2016Termination of appointment of Matthew David West as a member on 1 September 2014 (1 page)
4 February 2016Appointment of Elderbay Limited as a member on 1 September 2014 (2 pages)
4 February 2016Appointment of Thirlet Ltd as a member on 1 September 2014 (2 pages)
4 February 2016Appointment of Thirlet Ltd as a member on 1 September 2014 (2 pages)
4 February 2016Appointment of Westernize Ltd as a member on 1 September 2014 (2 pages)
4 February 2016Termination of appointment of Lisa Rosemary West as a member on 1 September 2014 (1 page)
4 February 2016Appointment of Jg West Ltd as a member on 1 September 2014 (2 pages)
3 October 2015Full accounts made up to 31 December 2014 (20 pages)
3 October 2015Full accounts made up to 31 December 2014 (20 pages)
22 December 2014Annual return made up to 21 December 2014 (13 pages)
22 December 2014Annual return made up to 21 December 2014 (13 pages)
24 September 2014Full accounts made up to 31 December 2013 (21 pages)
24 September 2014Full accounts made up to 31 December 2013 (21 pages)
10 June 2014Member's details changed for Matthew David West on 5 June 2014 (2 pages)
10 June 2014Member's details changed for Matthew David West on 5 June 2014 (2 pages)
10 June 2014Member's details changed for Matthew David West on 5 June 2014 (2 pages)
23 December 2013Annual return made up to 21 December 2013 (13 pages)
23 December 2013Annual return made up to 21 December 2013 (13 pages)
25 September 2013Full accounts made up to 31 December 2012 (19 pages)
25 September 2013Full accounts made up to 31 December 2012 (19 pages)
21 December 2012Annual return made up to 21 December 2012 (13 pages)
21 December 2012Annual return made up to 21 December 2012 (13 pages)
4 December 2012Member's details changed for Lisa Rosemary Sinclair on 4 December 2012 (3 pages)
4 December 2012Member's details changed for Lisa Rosemary Sinclair on 4 December 2012 (3 pages)
4 December 2012Member's details changed for Lisa Rosemary Sinclair on 4 December 2012 (3 pages)
1 October 2012Accounts for a small company made up to 31 December 2011 (9 pages)
1 October 2012Accounts for a small company made up to 31 December 2011 (9 pages)
5 January 2012Member's details changed for Alexander George West on 1 December 2011 (2 pages)
5 January 2012Member's details changed for Alexander George West on 1 December 2011 (2 pages)
5 January 2012Member's details changed for Alexander George West on 1 December 2011 (2 pages)
5 January 2012Annual return made up to 21 December 2011 (13 pages)
5 January 2012Annual return made up to 21 December 2011 (13 pages)
12 October 2011Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 4 (5 pages)
12 October 2011Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 4 (5 pages)
23 September 2011Accounts for a small company made up to 31 December 2010 (10 pages)
23 September 2011Accounts for a small company made up to 31 December 2010 (10 pages)
22 September 2011Termination of appointment of Brian West as a member (2 pages)
22 September 2011Termination of appointment of Inverflow Ltd as a member (2 pages)
22 September 2011Termination of appointment of Inverflow Ltd as a member (2 pages)
22 September 2011Termination of appointment of Brian West as a member (2 pages)
17 January 2011Annual return made up to 21 December 2010 (18 pages)
17 January 2011Annual return made up to 21 December 2010 (18 pages)
1 October 2010Accounts for a small company made up to 31 December 2009 (8 pages)
1 October 2010Accounts for a small company made up to 31 December 2009 (8 pages)
31 December 2009Annual return made up to 21 December 2009 (20 pages)
31 December 2009Annual return made up to 21 December 2009 (20 pages)
6 November 2009Accounts for a small company made up to 31 December 2008 (8 pages)
6 November 2009Accounts for a small company made up to 31 December 2008 (8 pages)
27 January 2009Annual return made up to 21/12/08 (7 pages)
27 January 2009Member's particulars lisa rosemary sinclair logged form (1 page)
27 January 2009Member resignedr helen moulds logged form (1 page)
27 January 2009Member resignedr helen moulds logged form (1 page)
27 January 2009Annual return made up to 21/12/08 (7 pages)
27 January 2009Member's particulars lisa rosemary sinclair logged form (1 page)
13 January 2009Member resigned helen moulds (1 page)
13 January 2009Member's particulars lisa west (1 page)
13 January 2009Member's particulars lisa west (1 page)
13 January 2009Member resigned helen moulds (1 page)
8 December 2008LLP member appointed emma louise west (1 page)
8 December 2008LLP member appointed emma louise west (1 page)
11 June 2008Accounts for a small company made up to 31 December 2007 (7 pages)
11 June 2008Accounts for a small company made up to 31 December 2007 (7 pages)
8 January 2008Member's particulars changed (1 page)
8 January 2008Annual return made up to 21/12/07 (7 pages)
8 January 2008Member's particulars changed (1 page)
8 January 2008Annual return made up to 21/12/07 (7 pages)
18 October 2007Accounts for a small company made up to 31 December 2006 (9 pages)
18 October 2007Accounts for a small company made up to 31 December 2006 (9 pages)
8 January 2007Annual return made up to 21/12/06 (7 pages)
8 January 2007Annual return made up to 21/12/06 (7 pages)
3 November 2006Accounts for a small company made up to 31 December 2005 (9 pages)
3 November 2006Accounts for a small company made up to 31 December 2005 (9 pages)
19 September 2006New member appointed (1 page)
19 September 2006New member appointed (1 page)
12 September 2006New member appointed (1 page)
12 September 2006New member appointed (1 page)
12 September 2006New member appointed (1 page)
12 September 2006New member appointed (1 page)
21 April 2006Annual return made up to 21/12/05 (6 pages)
21 April 2006Annual return made up to 21/12/05 (6 pages)
30 March 2006New member appointed (1 page)
30 March 2006New member appointed (1 page)
30 March 2006Accounting reference date shortened from 05/04/06 to 31/12/05 (2 pages)
30 March 2006Accounting reference date shortened from 05/04/06 to 31/12/05 (2 pages)
20 January 2006Accounts for a small company made up to 5 April 2005 (7 pages)
20 January 2006Accounts for a small company made up to 5 April 2005 (7 pages)
20 January 2006Accounts for a small company made up to 5 April 2005 (7 pages)
11 February 2005Accounts for a small company made up to 5 April 2004 (8 pages)
11 February 2005Accounts for a small company made up to 5 April 2004 (8 pages)
11 February 2005Accounts for a small company made up to 5 April 2004 (8 pages)
9 February 2005Annual return made up to 21/12/04 (6 pages)
9 February 2005Annual return made up to 21/12/04 (6 pages)
27 September 2004Return made up to 21/12/02; amending return (6 pages)
27 September 2004Return made up to 21/12/03; amending return (6 pages)
27 September 2004Return made up to 21/12/02; amending return (6 pages)
27 September 2004Return made up to 21/12/03; amending return (6 pages)
16 April 2004Partic of mort/charge * (6 pages)
16 April 2004Partic of mort/charge * (6 pages)
15 March 2004Annual return made up to 21/12/03 (6 pages)
15 March 2004Annual return made up to 21/12/03 (6 pages)
5 January 2004Accounting reference date extended from 31/12/03 to 05/04/04 (1 page)
5 January 2004Accounting reference date extended from 31/12/03 to 05/04/04 (1 page)
8 August 2003Partic of mort/charge * (5 pages)
8 August 2003Partic of mort/charge * (5 pages)
17 March 2003Partic of mort/charge * (7 pages)
17 March 2003Partic of mort/charge * (7 pages)
17 March 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
17 March 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
25 February 2003Annual return made up to 21/12/02 (6 pages)
25 February 2003Annual return made up to 21/12/02 (6 pages)
21 December 2001Incorporation (7 pages)
21 December 2001Incorporation (7 pages)