CASTLE CHEMICALS LTD. - EDINBURGH


Company Profile Company Filings

Overview

CASTLE CHEMICALS LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CASTLE CHEMICALS LTD. was incorporated 29 years ago on 13/04/1995 and has the registered number: SC157459. The accounts status is FULL and accounts are next due on 30/09/2024.

CASTLE CHEMICALS LTD. - EDINBURGH

This company is listed in the following categories:
46750 - Wholesale of chemical products

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

4TH FLOOR
EDINBURGH
LOTHIAN
EH2 4JN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEFFREY MUFF Oct 1948 British Director 1999-01-01 CURRENT
MR ALAN JOHN MCCANN Jul 1951 British Director 1995-05-17 CURRENT
MR LESLIE LEAVITT Jan 1969 British Director 2023-08-11 CURRENT
MR MICHAEL JOHN HOLDING Aug 1964 British Director 2023-01-26 CURRENT
MR JOHN PHILLIP LESLIE WOOD Jan 1949 British Director 1995-05-17 UNTIL 2019-05-01 RESIGNED
MRS SHIRLEY MUFF Jun 1957 British Director 2012-04-18 UNTIL 2023-08-11 RESIGNED
MRS JANE JOSEPHINE MCCANN Mar 1957 Irish Director 2012-04-18 UNTIL 2023-08-11 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1995-04-13 UNTIL 1995-04-13 RESIGNED
BRIAN REID British Nominee Secretary 1995-04-13 UNTIL 1995-04-13 RESIGNED
MR JOHN PHILLIP LESLIE WOOD Jan 1949 British Secretary 1995-05-17 UNTIL 2019-05-01 RESIGNED
MRS NICOLA WOOD Jun 1954 British Director 2012-04-18 UNTIL 2019-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Castle Chemicals Trustees Limited 2023-08-11 Sale   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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RED NITE LIMITED SALE ENGLAND Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
CASTLE CHEMICALS TRUSTEES LIMITED SALE ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Castle Chemicals Limited - Limited company accounts 18.2 2019-05-16 31-12-2018 £122,487 Cash £906,828 equity

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