REDHOUSE CASTLE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

REDHOUSE CASTLE LIMITED is a Private Limited Company from EDINBURGH and has the status: Liquidation.
REDHOUSE CASTLE LIMITED was incorporated 30 years ago on 14/02/1994 and has the registered number: SC149006. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

REDHOUSE CASTLE LIMITED - EDINBURGH

This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/03/2023 31/12/2024

Registered Office

C/O FRP ADVISORY TRADING LIMITED
EDINBURGH
EH12 5HD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LADY MARY OLIVIA FURZE Apr 1987 British Director 2016-02-08 CURRENT
THE HONOURABLE FRANCIS RICHARD CHARTERIS Sep 1984 British Director 2015-07-10 CURRENT
MR MARTIN ANDREWS Feb 1964 British Director 2015-07-10 CURRENT
THE HONOURABLE JAMES DONALD CHARTERIS Jun 1948 British Director 1994-03-25 CURRENT
MR MARTIN ANDREWS Feb 1964 British Secretary 1996-11-18 CURRENT
TM COMPANY SERVICES LIMITED Corporate Nominee Director 1994-02-14 UNTIL 1994-03-25 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Nominee Director 1994-02-14 UNTIL 1994-03-25 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Nominee Secretary 1994-02-14 UNTIL 1994-03-25 RESIGNED
MATTHEW JAMES BENSON Jun 1966 British Director 1994-03-25 UNTIL 1998-04-19 RESIGNED
RICHARD ROBERT GLEDSON Mar 1963 Secretary 1994-03-25 UNTIL 1996-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lord James Douglas Charteris 2016-04-06 6/1948 East Lothian   Ownership of shares 25 to 50 percent
Lord Wemyss Trust 2016-04-06 Longniddry   Ownership of shares 50 to 75 percent

Related Companies

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SPRINGFIELD PROPERTIES PLC ELGIN Active GROUP 41201 - Construction of commercial buildings
DOUGLAS-HAMILTON (D SHARE) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WEMYSS AND MARCH ESTATES GOSFORD LIMITED EAST LOTHIAN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RETTIE & COMPANY LIMITED EAST LOTHIAN Active GROUP 68310 - Real estate agencies
ECTOPHARMA LIMITED EDINBURGH Dissolved... 20590 - Manufacture of other chemical products n.e.c.
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DOUGLAS-HAMILTON INVESTMENTS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RB COPERNICUS LIMITED LONGNIDDRY Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
RYBOQUIN COMPANY LTD SELKIRK SCOTLAND Active TOTAL EXEMPTION FULL 20590 - Manufacture of other chemical products n.e.c.
RETTIE SHORT LETS LIMITED DUNBAR Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GOSFORD ORGANICS LLP EAST LOTHIAN Active TOTAL EXEMPTION FULL None Supplied
RETTIE PRIVATE EQUITY LLP EAST LOTHIAN Active DORMANT None Supplied
RETTIE PARTNERSHIPS LLP DUNBAR Active TOTAL EXEMPTION FULL None Supplied
BENSON WEMYSS RENEWABLES LLP LONGNIDDRY Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Redhouse_Castle_Limited - Accounts 2023-11-26 30-03-2023 £4,532,023 equity

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