CASTLE PRECISION ENGINEERING (GLASGOW) LIMITED - LANARKSHIRE


Company Profile Company Filings

Overview

CASTLE PRECISION ENGINEERING (GLASGOW) LIMITED is a Private Limited Company from LANARKSHIRE and has the status: Active.
CASTLE PRECISION ENGINEERING (GLASGOW) LIMITED was incorporated 60 years ago on 08/10/1963 and has the registered number: SC039355. The accounts status is FULL and accounts are next due on 30/09/2024.

CASTLE PRECISION ENGINEERING (GLASGOW) LIMITED - LANARKSHIRE

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

241 DRAKEMIRE DRIVE
LANARKSHIRE
G45 9SZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR YAN LAZARE TIEFENBRUN Apr 1988 British Director 2010-09-01 CURRENT
MISS ROXANNE EMILY TIEFENBRUN Feb 1985 British Director 2012-02-01 CURRENT
RAYMONDE TIEFENBRUN Aug 1957 British Director 2004-09-20 CURRENT
JULIE FORREST British Secretary 2005-03-31 CURRENT
MR MARCUS S TIEFENBRUN Feb 1954 British Director RESIGNED
LEAH TIEFENBRUN Jul 1923 British Director RESIGNED
MR IVOR TIEFENBRUN Mar 1946 British Director RESIGNED
BESSIE CAROL TIEFENBRUN Jun 1948 British Director 1990-01-04 UNTIL 2004-09-20 RESIGNED
MR ELLIS SIMPSON British Director 2004-09-21 UNTIL 2013-07-11 RESIGNED
MR MARCUS S TIEFENBRUN Feb 1954 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Yan Tiefenbrun 2016-11-20 4/1988 Significant influence or control
Significant influence or control as firm
Mrs Raymonde Tiefenbrun 2016-11-20 8/1957 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Ms Bessie Mousaffir 2016-11-20 6/1948 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Castle Precision Engineering (Glasgow) - Limited company accounts 23.2 2023-09-28 31-12-2022 £4,822,239 Cash £10,286,309 equity
Castle Precision Engineering (Glasgow) - Limited company accounts 20.1 2022-09-06 31-12-2021 £4,698,994 Cash £11,201,994 equity
Castle Precision Engineering (Glasgow) - Limited company accounts 20.1 2021-12-15 31-12-2020 £2,727,890 Cash £10,879,022 equity
Castle Precision Engineering (Glasgow) - Limited company accounts 20.1 2020-12-19 31-12-2019 £977,737 Cash £10,172,992 equity
Castle Precision Engineering (Glasgow) - Limited company accounts 18.2 2019-09-06 31-12-2018 £3,774,688 Cash £9,193,381 equity
Castle Precision Engineering (Glasgow) - Limited company accounts 18.2 2018-09-14 31-12-2017 £2,621,170 Cash £8,471,526 equity
Castle Precision Engineering (Glasgow) - Limited company accounts 16.3 2017-09-30 31-12-2016 £3,097,072 Cash £8,393,898 equity