Redhouse Castle Limited

Company details

Type

Private Limited Company

Incorporated

1994-02-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-03-30 · TOTAL EXEMPTION FULL

Next accounts due

2024-12-31 533 days overdue

Confirmation statement

last made up 2023-02-14 · next due 2024-02-28840 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Furze, Mary Olivia, Lady · Director appointed 2016-02-08
• Charteris, Francis Richard, The Honourable · Director appointed 2015-07-10
• Andrews, Martin · Director appointed 2015-07-10
• 13th Earl Of Wemyss And 9th Earl Of March, James Donald Charteris, The Right Honourable · Director appointed 1994-03-25
• Benson, Matthew James · Director appointed 1994-03-25 resigned 1998-04-19
• Gledson, Richard Robert · Secretary appointed 1994-03-25 resigned 1996-11-15
• Tm Company Services Limited · Corporate Nominee Director appointed 1994-02-14 resigned 1994-03-25
• Tm Company Services Limited · Corporate Nominee Director appointed 1994-02-14 resigned 1994-03-25

People with significant control (2)

• Lord Wemyss Trust Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 50 to 75 percent
• Lord James Douglas Charteris Active
  Individual Psc · British · resident in England · born 6/1948 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (3)

1 outstanding · 2 satisfied

• A registered charge Outstanding SC1490060003
  Held by Places for People Scotland Limited
  Created 2019-11-15
  All and whole that area of ground at longniddry farm, longniddry shown delineated in black and coloured yellow and marked "zeroc phase 2A" and zeroc phase 2C" on the plan annexed and signed as relative to the standard security (the "site"), and which site forms part and portion of all and whole the subjects known as longniddry farm, longniddry registered in the land register of scotland under title number ELN20218.
• A registered charge Satisfied SC1490060002
  Held by Zero C Holdings Limited
  Created 2018-07-13 · satisfied 2023-04-03
  All and whole that area of ground at longniddry farm, longniddry shown delineated in black and coloured yellow and marked "zeroc phase 1", "zeroc phase 2A", "zeroc phase 2B", and "zeroc phase 2C" on the plan annexed and signed as relative to the standard security.
• A registered charge Satisfied SC1490060001
  Held by Bank of Scotland PLC
  Created 2016-06-30 · satisfied 2019-11-12

Recent filings (15)

• 2023-11-24 Total-exemption-full accounts AA Accounts
• 2023-05-02 Change registered office address company with date old address new address (paper) AD01 Address
• 2023-04-12 Resolution (paper) RESOLUTIONS Resolution
• 2023-04-03 Mortgage satisfy charge full MR04 Mortgage
• 2023-03-17 Director details changed CH01 Officers
• 2023-03-16 Director details changed CH01 Officers
• 2023-03-16 Director details changed CH01 Officers
• 2023-03-16 Change to a person with significant control PSC04 PSC
• 2023-03-16 Director details changed CH01 Officers
• 2023-03-16 Change registered office address company with date old address new address AD01 Address
• 2023-03-16 Director details changed CH01 Officers
• 2023-03-16 Director details changed CH01 Officers
• 2023-03-16 Secretary details changed CH03 Officers
• 2023-03-16 Director details changed CH01 Officers
• 2023-02-15 Confirmation statement (no updates) CS01 Confirmation statement

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