CASTLEBRAE SALES AND LETTING LIMITED
Active - Accounts Filed
General Information
NAME
CASTLEBRAE SALES AND LETTING LIMITED
COMPANY NUMBER
SC313346
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
12/12/2006
(17 years and 11 months old)
WEBSITE
www.castlebrae.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
14/07/2008
20/07/2011
CASTLEBRAE LETTING LIMITED
View all previous names
EDINBURGH
EH3 9EE
Telephone: 01506676300
TPS: No
7 Hopetoun Lane
Bathgate
West Lothian
EH48 1PP
Telephone: 676300
Princes Exchange
1 Earl Grey Street
EDINBURGH
EH3 9EE
Telephone: 676300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NAAM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CASTLEBRAE SALES AND LETTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 04/09/2023 | New Board Member Raymond James Abbott (906569962) Appointed |
Credit Risk Overview
Want to learn more about CASTLEBRAE SALES AND LETTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTLEBRAE SALES AND LETTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLEBRAE SALES AND LETTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2018 - Present (6 years and 5 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Director |
Current: 24 Past: 8 |
View Report |
|
11/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/2023 - Present (1 years and 3 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 8 Past: 31 |
View Report |
|
12/12/2006 - Present (17 years and 11 months) Born in Jul 1959 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NAAM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BENSONS ESTATE AGENTS LIMITED | Active - Accounts Filed | View Report |
| CASTLEBRAE SALES AND LETTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 04/09/2023 | New Board Member Raymond James Abbott (906569962) Appointed |
| 01/04/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 28/10/2022 | New Board Member TC DIRECTORS LIMITED (917277707) Appointed |
| 13/10/2022 | New Board Member TC DIRECTORS LIMITED (930101709) Appointed |
| 11/09/2022 | New Accounts filed |
| 06/09/2022 | Alastair Chisholm (925341722) has left the board |
| 01/07/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Accounts filed |
| 17/12/2019 | New Confirmation Statement filed |
| 23/10/2019 | TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) has left the board |
| 18/12/2018 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 18/12/2018 | TURCAN CONNELL COMPANY SECRETARIES LIMITED (925293908) has left the board |
| 18/12/2018 | New Confirmation Statement filed |
| 17/12/2018 | New Board Member Alastair Chisholm (925341722) Appointed |
| 30/11/2018 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (925293908) Appointed |
| 06/07/2018 | Margaret Lynn McMurdo (911746917) has left the board |
| 06/07/2018 | Alistair John McMurdo (909763747) has left the board |
| 06/07/2018 | New Board Member Natalie Jane Chisholm (924810923) Appointed |
| 06/07/2018 | Change in Reg. Office |
| 08/06/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 28/08/2015 | New Accounts filed |
| 18/12/2014 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 04/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 25/12/2012 | New Annual Return filed |
| 23/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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