West Castle Properties Limited

Company details

Type

Private Limited Company

Incorporated

1993-12-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · SMALL

Next accounts due

2027-03-31 in 286 days

Confirmation statement

last made up 2025-12-08 · next due 2026-12-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Pearson, Roderick John · Director appointed 2025-01-08
• Baynham, Michael James · Director appointed 1994-02-16
• Lowe, Ian Douglas · Director appointed 1994-02-16 resigned 2025-01-05
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 1993-12-08 resigned 1994-02-16
• Jordans (Scotland) Limited · Corporate Nominee Director appointed 1993-12-08 resigned 1994-02-16

People with significant control (4)

• Mr Ian Douglas Lowe Ceased 2025-01-06
  Individual Psc · British · resident in Scotland · born 3/1937 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr John Mcarthur Active
  Individual Psc · British · resident in Scotland · born 12/1963 · notified 2025-01-06
  Significant influence or control
• Mr Paul Wigham Active
  Individual Psc · British · resident in United Kingdom · born 3/1952 · notified 2025-01-06
  Significant influence or control
• Caledonian Trust Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (4)

All charges satisfied.

• Standard security Satisfied
  Held by Caledonian City Developments Limited
  Created 2012-05-04 · satisfied 2013-10-03
  Area of piece of ground extending to 1.7 acres or thereby lying to the northside of london road edinburgh see form.
• Bond & floating charge Satisfied
  Held by Caledonian City Developments LTD
  Created 2012-04-04 · satisfied 2013-10-03
  Undertaking & all property & assets present & future, including uncalled capital.
• Standard security Satisfied
  Held by Landesbank Hessen-Thuringen Girozentrale
  Created 1994-05-09 · satisfied 2012-05-30
  St.margaret's house,london road,edinburgh.
• Floating charge Satisfied
  Held by Landesbank Hessen Thuringen Girozentrale
  Created 1994-04-28 · satisfied 2012-08-03
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-01-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-06 Small-company accounts (paper) AA Accounts
• 2025-03-20 Notification of a person with significant control PSC01 PSC
• 2025-03-20 Notification of a person with significant control PSC01 PSC
• 2025-03-20 Cessation of a person with significant control PSC07 PSC
• 2025-01-14 Appointment of director AP01 Officers
• 2025-01-14 Small-company accounts (paper) AA Accounts
• 2025-01-14 Termination director company with name termination date TM01 Officers
• 2024-12-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-09 Small-company accounts (paper) AA Accounts
• 2023-12-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-11 Full accounts (paper) AA Accounts
• 2022-12-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-31 Full accounts (paper) AA Accounts
• 2021-12-22 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.