CASTLE HOTEL MANAGEMENT COMPANY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CASTLE HOTEL MANAGEMENT COMPANY LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
CASTLE HOTEL MANAGEMENT COMPANY LIMITED was incorporated 16 years ago on 12/02/2008 and has the registered number: SC337730. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

CASTLE HOTEL MANAGEMENT COMPANY LIMITED - EDINBURGH

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

29 RUTLAND SQUARE
EDINBURGH
EH1 2BW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES PETER MURPHY Jun 1958 British Director 2009-02-05 CURRENT
MR DONALD GORDON EMSLIE May 1957 British Director 2008-02-12 CURRENT
REYNARD NOMINEES LIMITED Corporate Nominee Director 2008-02-12 UNTIL 2008-02-12 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Nominee Director 2008-02-12 UNTIL 2008-02-12 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2008-02-12 UNTIL 2009-02-05 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Secretary 2013-01-01 UNTIL 2015-02-24 RESIGNED
MR RICHARD MARTIN FINDLAY Dec 1951 British Secretary 2009-02-05 UNTIL 2012-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Donald Gordon Emslie 2016-04-06 5/1957 Edinburgh   Ownership of shares 25 to 50 percent
Mr James Peter Murphy 2016-04-06 6/1958 Edinburgh   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CASTLE_HOTEL_MANAGEMENT_C - Accounts 2023-05-18 28-02-2023 £35,192 Cash £84,186 equity
CASTLE_HOTEL_MANAGEMENT_C - Accounts 2022-11-10 28-02-2022 £54,006 Cash £126,732 equity
CASTLE_HOTEL_MANAGEMENT_C - Accounts 2021-11-26 28-02-2021 £49,259 Cash £135,680 equity

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