CASTLELAW (NO.729) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CASTLELAW (NO.729) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
CASTLELAW (NO.729) LIMITED was incorporated 16 years ago on 15/02/2008 and has the registered number: SC337888. The accounts status is TOTAL EXEMPTION FULL.

CASTLELAW (NO.729) LIMITED - EDINBURGH

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 31/05/2021

Registered Office

CLOCK TOWER
EDINBURGH
MIDLOTHIAN
EH8 8PJ

This Company Originates in : United Kingdom
Previous trading names include:
WHITEBURN GROUP LIMITED (until 24/05/2022)
CASTLELAW (NO.729) LIMITED (until 22/03/2008)

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN INGLIS SHEPHERD Jul 1957 Director 2008-04-28 CURRENT
THORNTONS LAW LLP Corporate Secretary 2008-02-15 UNTIL 2008-05-15 RESIGNED
CHIENE & TAIT Corporate Secretary 2008-05-15 UNTIL 2011-01-25 RESIGNED
MR JOHN ALEXANDER CAMPBELL Apr 1944 British Director 2008-04-28 UNTIL 2016-08-09 RESIGNED
SIMON DAVID WILLIAM SHEPHERD Nov 1958 British Director 2008-04-28 UNTIL 2016-07-23 RESIGNED
MR IAIN HENDERSON HUTCHESON Nov 1962 British Director 2008-02-15 UNTIL 2008-04-28 RESIGNED
MRS DIANA LOUISA WALLACE Secretary 2011-01-25 UNTIL 2019-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whiteburn Developments Limited 2016-05-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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