CASTLECALL LIMITED - ABERDEEN


Company Profile Company Filings

Overview

CASTLECALL LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
CASTLECALL LIMITED was incorporated 16 years ago on 17/08/2007 and has the registered number: SC329479. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

CASTLECALL LIMITED - ABERDEEN

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
30 / 4 30/04/2023 31/01/2025

Registered Office

FIRST INTEGRATED HOUSE BROADFOLD ROAD
ABERDEEN
AB23 8EE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN IAN SUTTIE Jun 1978 British Director 2023-01-10 CURRENT
MR. IAN ALEXANDER SUTTIE Apr 1947 British Director 2007-09-05 CURRENT
MR STEVEN MICHAEL BROWN Jun 1988 British Director 2018-01-26 CURRENT
P & W SECRETARIES LIMITED Corporate Nominee Secretary 2007-08-17 UNTIL 2007-09-05 RESIGNED
MR STEVEN RICHARD GEORGE Aug 1981 British Director 2012-09-17 UNTIL 2015-06-05 RESIGNED
MRS ELIZABETH WINIFRED MUIR FERRARI Aug 1948 British Director 2007-09-05 UNTIL 2011-07-31 RESIGNED
MR. IAN ALEXANDER SUTTIE Apr 1947 British Secretary 2007-09-05 UNTIL 2007-11-20 RESIGNED
STEVEN MACDONALD MEARNS Scottish Secretary 2007-11-20 UNTIL 2008-01-09 RESIGNED
MR STEVEN RICHARD GEORGE Other Secretary 2008-01-09 UNTIL 2009-07-17 RESIGNED
P & W DIRECTORS LIMITED Corporate Nominee Director 2007-08-17 UNTIL 2007-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Alexander Suttie 2016-07-01 6/1947 Aberdeen   Ownership of shares 75 to 100 percent

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FIRST OIL UK HOLDINGS LIMITED TEDDINGTON Dissolved... FILING EXEMPTION SUBS 70100 - Activities of head offices
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NEO ENERGY CENTRAL NORTH SEA LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
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FIRST INTEGRATED SOLUTIONS LIMITED ABERDEEN SCOTLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
FIRST OIL PLC EDINBURGH Dissolved... GROUP 70100 - Activities of head offices
C & L PROPERTIES (THE GRANGE) LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 41100 - Development of building projects
FIRST WHISKY LIMITED ABERDEEN SCOTLAND Dissolved... MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
FIRST INN LIMITED ABERDEEN SCOTLAND Dissolved... MICRO ENTITY 56302 - Public houses and bars
FIRST SCOT LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 41100 - Development of building projects
MOORING SYSTEMS LIMITED ABERDEEN SCOTLAND Active SMALL 06100 - Extraction of crude petroleum
FIRST TECH LIMITED ABERDEEN SCOTLAND Active GROUP 70100 - Activities of head offices
C & L PROPERTIES (CRATHIE) LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 41100 - Development of building projects
DENMACK LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CAF PROPERTY CONSULTANCY LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CRIMOND ESTATES LTD. EDINBURGH ... TOTAL EXEMPTION FULL 41100 - Development of building projects
CULTS PROPERTY DEVELOPMENT COMPANY LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CASTLECALL LIMITED 2024-01-27 30-04-2023 £4,985,277 equity
Micro-entity Accounts - CASTLECALL LIMITED 2023-01-14 30-04-2022 £5,424,155 equity
Micro-entity Accounts - CASTLECALL LIMITED 2022-01-20 30-04-2021 £5,339,127 equity
Micro-entity Accounts - CASTLECALL LIMITED 2021-01-15 30-04-2020 £54,888 equity
Micro-entity Accounts - CASTLECALL LIMITED 2020-02-01 30-04-2019 £134,847 equity

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