CASTLE PROPERTIES LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
CASTLE PROPERTIES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
CASTLE PROPERTIES LIMITED was incorporated 20 years ago on 05/04/2004 and has the registered number: SC266071. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CASTLE PROPERTIES LIMITED was incorporated 20 years ago on 05/04/2004 and has the registered number: SC266071. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CASTLE PROPERTIES LIMITED - EDINBURGH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
23 PILRIG STREET
EDINBURGH
EH6 5AN
This Company Originates in : United Kingdom
Previous trading names include:
ASK PROPERTIES (SCOTLAND) LTD. (until 06/04/2009)
ASK PROPERTIES (SCOTLAND) LTD. (until 06/04/2009)
ASK HOMES LIMITED (until 16/04/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/04/2023 | 19/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHABANA KHAN | Feb 1977 | British | Director | 2004-04-05 | CURRENT |
| MR ABID KHAN | Aug 1977 | British | Director | 2004-04-05 | CURRENT |
| SHABANA KHAN | Feb 1977 | British | Secretary | 2004-04-05 | CURRENT |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2004-04-05 UNTIL 2004-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| 303 Solutions Limited | 2019-04-01 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Abid Khan | 2016-04-06 - 2019-04-01 | 8/1977 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Shabana Khan | 2016-04-06 - 2019-04-01 | 2/1977 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |