CASTLEBANK HOTELS & RESTAURANTS LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
CASTLEBANK HOTELS & RESTAURANTS LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
CASTLEBANK HOTELS & RESTAURANTS LIMITED was incorporated 3 years ago on 18/05/2021 and has the registered number: SC699156. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CASTLEBANK HOTELS & RESTAURANTS LIMITED was incorporated 3 years ago on 18/05/2021 and has the registered number: SC699156. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CASTLEBANK HOTELS & RESTAURANTS LIMITED - ABERDEEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
28 ALBYN PLACE
ABERDEEN
AB10 1YL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SLLP 333 LIMITED (until 25/06/2021)
SLLP 333 LIMITED (until 25/06/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2021-05-18 | CURRENT | ||
MR SHAWN BLACKSTON SMITH | Aug 1968 | American | Director | 2021-07-08 | CURRENT |
EUAN COUTTS SHAND | Aug 1956 | British | Director | 2021-07-08 | CURRENT |
MR LESLIE MURRAY | Secretary | 2023-05-24 | CURRENT | ||
MR NEIL DAVID FORBES | Dec 1970 | British | Director | 2021-05-18 UNTIL 2021-07-08 | RESIGNED |
MR MALCOLM JAMES ROBERT DONALD | Jun 1978 | British | Director | 2021-05-18 UNTIL 2021-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Euan Coutts Shand | 2021-07-16 - 2024-04-11 | 8/1956 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Shawn Blackston Smith | 2021-07-16 | 8/1968 | Fort Worth Tarrant County, Texas |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Stronachs Nominees Limited | 2021-05-18 - 2021-07-16 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Castlebank Hotels & Restaurants Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-28 | 31-12-2022 | £16,539 Cash £-325,252 equity |
Castlebank Hotels & Restaurants Limited - Accounts to registrar (filleted) - small 18.2 | 2022-12-31 | 31-12-2021 | £7,017 Cash £-96,651 equity |