CASTLE PARK HOMES (GIFFORD) LIMITED - GIFFORD


Company Profile Company Filings

Overview

CASTLE PARK HOMES (GIFFORD) LIMITED is a Private Limited Company from GIFFORD and has the status: Active.
CASTLE PARK HOMES (GIFFORD) LIMITED was incorporated 9 years ago on 13/10/2014 and has the registered number: SC488806. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

CASTLE PARK HOMES (GIFFORD) LIMITED - GIFFORD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

THE OCTAGON
GIFFORD
EAST LOTHIAN
EH41 4QL

This Company Originates in : United Kingdom
Previous trading names include:
LISTER SQUARE (NO. 223) LIMITED (until 09/03/2015)

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2015-10-31 CURRENT
PAMELA MACLEOD WILSON Nov 1972 British Director 2015-03-03 CURRENT
MR IAN DAVIES BLUNDELL Jan 1943 British Director 2015-03-13 CURRENT
MR JAMES CRAIG MCLACHLAN Sep 1965 British Director 2015-03-03 CURRENT
ANDREW NIGEL HAMILTON Aug 1947 British Director 2015-03-13 CURRENT
MORTON FRASER DIRECTORS LIMITED Corporate Director 2014-10-13 UNTIL 2015-03-13 RESIGNED
MR CHRISTIAN ROBERT MACNACHTAN HOOK Aug 1952 British Nominee Director 2014-10-13 UNTIL 2015-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Castle Park Golf And Leisure Llp 2017-08-03 Gifford   East Lothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ian Davies Blundell 2016-04-06 - 2017-08-01 1/1943 Gifford   East Lothian Significant influence or control
Mr James Craig Mclachlan 2016-04-06 - 2017-08-01 9/1965 Gifford   East Lothian Significant influence or control
Ms Pamela Macleod Wilson 2016-04-06 - 2017-08-01 11/1972 Gifford   East Lothian Significant influence or control

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GREEN FIELD MARQUEES LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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ARAY TRADING LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HEATHWAITE CARE HOMES LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 55900 - Other accommodation
GIFFORD COMMUNITY LAND COMPANY HADDINGTON SCOTLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
CASTLE PARK FARM AND SMALLHOLDINGS LTD HADDINGTON SCOTLAND Active MICRO ENTITY 01500 - Mixed farming
CASTLE PARK GOLF AND LEISURE LLP GIFFORD Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Castle Park Homes (gifford) Limited 2023-10-10 31-01-2023
Castle Park Homes (Gifford) Limited - Accounts to registrar (filleted) - small 18.2 2022-09-28 31-01-2022 £-890 equity
Castle Park Homes (Gifford) Limited - Accounts to registrar (filleted) - small 18.2 2021-10-12 31-01-2021 £-890 equity
Castle Park Homes (Gifford) Limited - Accounts to registrar (filleted) - small 18.2 2020-10-06 31-01-2020 £-890 equity
Castle Park Homes (Gifford) Limited - Accounts to registrar (filleted) - small 18.2 2019-10-23 31-01-2019 £-890 equity
Castle Park Homes (Gifford) Limited - Accounts to registrar - small 17.1 2018-10-26 31-01-2018 £-890 equity
CASTLE_PARK_HOMES_(GIFFOR - Accounts 2017-10-28 31-01-2017 £-890 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UXL MARKETING & CONSULTING LTD HADDINGTON SCOTLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
CASTLE PARK GOLF AND LEISURE LLP GIFFORD Active TOTAL EXEMPTION FULL None Supplied