65 CASTLETOWN ROAD MANAGEMENT COMPANY LIMITED - GLASGOW


Company Profile Company Filings

Overview

65 CASTLETOWN ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
65 CASTLETOWN ROAD MANAGEMENT COMPANY LIMITED was incorporated 13 years ago on 16/08/2010 and has the registered number: SC383722. The accounts status is DORMANT and accounts are next due on 31/07/2024.

65 CASTLETOWN ROAD MANAGEMENT COMPANY LIMITED - GLASGOW

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

10TH FLOOR
GLASGOW
G3 8HB
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ANDSTRAT (NO.333) LIMITED (until 15/09/2010)

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHANE DE BEER Sep 1963 British Director 2020-11-06 CURRENT
AS COMPANY SERVICES LIMITED Corporate Secretary 2010-08-16 UNTIL 2011-01-19 RESIGNED
LORD CHARLES DAVID PETER MONTAGU DOUGLAS SCOTT Apr 1987 British Director 2010-09-15 UNTIL 2020-11-06 RESIGNED
EARL OF DALKIETH WALTER JOHN FRANCIS SCOTT Aug 1984 British Director 2010-09-15 UNTIL 2012-08-16 RESIGNED
MR SIMON THOMAS DAVID BROWN Apr 1960 British Director 2010-08-16 UNTIL 2010-09-16 RESIGNED
MR JAMES DON BLAIR Feb 1964 British Director 2010-08-16 UNTIL 2010-09-16 RESIGNED
MR JONATHAN SCOTT ALEXANDER Apr 1974 British Director 2014-04-17 UNTIL 2020-11-06 RESIGNED
MIKE MCGRATH British Secretary 2011-01-19 UNTIL 2020-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Shane De Beer 2020-11-06 9/1963 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lord Charles David Peter Montagu Douglas Scott 2016-04-06 - 2020-11-06 4/1987 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLAN (C H) LLP LONDON Dissolved... FULL None Supplied
BUCCLEUCH ESTATES, LTD. (THE) SELKIRK Active FULL 64201 - Activities of agricultural holding companies
ANDERSON STRATHERN TRUSTEE COMPANY LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
ANDERSON STRATHERN BUSINESS SERVICES LIMITED EDINBURGH Dissolved... FULL 82990 - Other business support service activities n.e.c.
THE BUCCLEUCH ESTATES PENSION TRUSTEE COMPANY LIMITED SELKIRK Active MICRO ENTITY 65300 - Pension funding
ANDSTRAT (NO. 156) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ABELON SYSTEMS LIMITED CURRIE Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
BUCCLEUCH BIOENERGY LIMITED SELKIRK Dissolved... FULL 43290 - Other construction installation
BQ FARMS (SOUTH) LIMITED SELKIRK Active AUDIT EXEMPTION SUBSI 01290 - Growing of other perennial crops
BEMCO DEVELOPMENTS LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate
BAM CADOGAN LIMITED EDINBURGH Dissolved... SMALL 68100 - Buying and selling of own real estate
BAM PRINCES STREET LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate
ANDSTRAT (NO.324) LIMITED GLASGOW Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
BARRACHD INTELLIGENCE SOLUTIONS LIMITED EDINBURGH Dissolved... DORMANT 62030 - Computer facilities management activities
ALPHA DATA PARALLEL SYSTEMS (HOLDINGS) LIMITED EDINBURGH SCOTLAND Active GROUP 26120 - Manufacture of loaded electronic boards
BAM CONNISLOW (AINSLEY STREET) LIMITED GLASGOW Dissolved... SMALL 68100 - Buying and selling of own real estate
BAM CONNISLOW (RENNY'S LANE) LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate
ANDSTRAT (NO.398) LIMITED GLASGOW Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
ANDERSON STRATHERN LLP EDINBURGH SCOTLAND Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
65_CASTLETOWN_ROAD_MANAGE - Accounts 2023-11-21 31-10-2022 £-48 equity
65_CASTLETOWN_ROAD_MANAGE - Accounts 2022-07-13 31-10-2021 £-48 equity
65_CASTLETOWN_ROAD_MANAGE - Accounts 2021-08-27 31-10-2020 £-48 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALDERBRAE PROPERTY COMPANY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ANDERSIDE TOOLS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
ACROSS GLASGOW Active SMALL 79120 - Tour operator activities
ALEXANDER BELL LIMITED GLASGOW SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
AKLMS HAULAGE LTD. GLASGOW Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
ANDERSIDE MEDICAL LTD GLASGOW SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ARANJO MARKETING SOLUTIONS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
WESSEX SOLAR POWER LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
XIV LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities