Castlelaw Estates Limited

Company details

Type

Private Limited Company

Incorporated

1996-07-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-30 · SMALL

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-07-19 · next due 2026-08-02

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Meiklejohn, Richard James Alexander · Director appointed 2024-11-15
• Yap, Ewe Sim · Director appointed 2024-03-27 resigned 2024-11-15
• Murdock, Ciaran · Director appointed 2020-03-02 resigned 2024-11-15
• Coulson, Alastair John Paul · Director appointed 2018-11-01 resigned 2024-11-15
• Raji, Francis · Director appointed 2020-09-25 resigned 2024-03-27
• Stengel, Daniel · Director appointed 2019-12-20 resigned 2020-09-25
• Kelly, Richard Patrick · Director appointed 2018-11-01 resigned 2020-02-28
• Glen, Iain Andrew Mercer · Director appointed 2018-11-01 resigned 2019-12-20
• Stewart, Ian Baillie · Secretary appointed 2003-12-31 resigned 2018-11-01
• Linton, Bruce Reid · Director appointed 1996-11-14 resigned 2018-11-01
• Starke, Eric Ronald · Director appointed 1996-11-14 resigned 2013-10-29
• Todd, Eleanor Elizabeth · Secretary appointed 1998-07-28 resigned 2003-12-31
• Walker, David Anthony · Director appointed 1996-11-14 resigned 1999-07-01
• Thorntons Ws · Corporate Nominee Secretary appointed 1996-07-19 resigned 1998-07-28
• Carnegie, Ivan James Grant · Nominee Director appointed 1996-07-19 resigned 1996-11-14

People with significant control (5)

• Crocodile (Dundee) No.3 Limited Ceased 2024-11-15
  Corporate Entity Psc · notified 2018-11-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Abbey National Nominees Limited Ceased 2019-07-20
  Corporate Entity Psc · notified 2019-07-20
  Ownership of shares 75 to 100 percent
• Bridgeban Investments Limited Ceased 2019-07-20
  Corporate Entity Psc · notified 2018-11-01
  Significant influence or control
• James Keiller Holdings Limited Ceased 2018-11-01
  Corporate Entity Psc · notified 2016-07-21
  Ownership of shares 75 to 100 percent
• Forus Investments Limited Active
  Corporate Entity Psc · notified 2024-11-15
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (27)

All charges satisfied.

• A registered charge Satisfied SC1671520025
  Held by Santander UK PLC
  Created 2018-11-15 · satisfied 2022-10-28
  All and whole (in the first place) the subjects known as and forming blocks 9 and 10, wester gourdie industrial estate, dundee and (in the second place) the minerals within that area of ground extending to two hectares and thirty six decimal or one hundredth parts of an hectare or thereby. Please refer to the charging instrument for further details.
• A registered charge Satisfied SC1671520028
  Held by Santander UK PLC
  Created 2018-11-14 · satisfied 2024-10-02
  All and whole the subjects known as and forming blocks 11 and 12 nobel road, and block 6/6A arrol road, wester gourdie industrial estate, dundee, being the subjects site 2 on northwest side of kingsway west, wester gourdie industrial estate, dundee, DD2 4UH registered in the land register of scotland under title number ANG1945.
• A registered charge Satisfied SC1671520027
  Held by Santander UK PLC
  Created 2018-11-14 · satisfied 2022-10-28
  All and whole the subjects known as birkhill factory, wester gourdie industrial estate, dundee being the area of ground bounded on the west by myrekirk road, dundee, on the north by liff road and registered in the land register of scotland under title number ANG1636.
• A registered charge Satisfied SC1671520026
  Held by Santander UK PLC
  Created 2018-11-14 · satisfied 2022-10-28
  All and whole the subjects known as and forming the red shed, wester gourdie industrial estate on the west side of myrekirk road, dundee, being the subjects registered in the land register of scotland under title number ANG12355.
• A registered charge Satisfied SC1671520024
  Held by Santander UK PLC
  Created 2018-11-14 · satisfied 2024-10-02
  All and whole the subjects known as and forming block 7 nobel road, wester gourdie industrial estate, dundee, DD2 4UH registered in the land register of scotland under title number ANG21181.
• A registered charge Satisfied SC1671520023
  Held by Santander UK PLC
  Created 2018-11-01 · satisfied 2024-10-02
  Not applicable.
• A registered charge Satisfied SC1671520022
  Held by Santander UK PLC
  Created 2018-11-01 · satisfied 2024-10-02
  Not applicable.
• A registered charge Satisfied SC1671520021
  Held by Santander UK PLC
  Created 2018-11-01 · satisfied 2024-10-02
  Not applicable.
• A registered charge Satisfied SC1671520020
  Held by Santander UK PLC
  Created 2018-11-01 · satisfied 2024-10-02
  Not applicable.
• A registered charge Satisfied SC1671520019
  Held by Santander UK PLC
  Created 2018-11-01 · satisfied 2024-10-02
  N/A.
• A registered charge Satisfied SC1671520018
  Held by Abbey National Treasury Services PLC
  Created 2017-02-01 · satisfied 2018-11-06
• A registered charge Satisfied SC1671520017
  Held by Abbey National Treasury Services PLC
  Created 2014-05-21 · satisfied 2018-11-06
• A registered charge Satisfied SC1671520016
  Held by Abbey National Treasury Services PLC
  Created 2013-11-07 · satisfied 2017-01-06
  Subjects on south side of fulton road, dundee ANG10480. Notification of addition to or amendment of charge.
• A registered charge Satisfied SC1671520015
  Held by Abbey National Treasury Services PLC
  Created 2013-11-07 · satisfied 2018-11-06
  Site 2 on northwest side of kingsway west, west gourdie industrial estate, dundee ANG1945. Notification of addition to or amendment of charge.
• A registered charge Satisfied SC1671520014
  Held by Abbey National Treasury Services PLC
  Created 2013-11-07 · satisfied 2017-01-06
  Subjects to west of myrekirk road, dundee ANG16382. Notification of addition to or amendment of charge.
• A registered charge Satisfied SC1671520013
  Held by Abbey National Treasury Services PLC
  Created 2013-11-07 · satisfied 2018-11-06
  Ground bounded on west by myrekirk road, dundee ANG1636. Notification of addition to or amendment of charge.
• A registered charge Satisfied SC1671520012
  Held by Abbey National Treasury Services PLC
  Created 2013-11-07 · satisfied 2018-11-06
  Subjects to north of fulton road, dundee ANG12355. Notification of addition to or amendment of charge.
• A registered charge Satisfied SC1671520011
  Held by Abbey National Treasury Services PLC
  Created 2013-11-07 · satisfied 2018-11-06
  Block 7, nobel road, wester gourdie industrial estate, dundee ANG45195 ANG21181. Notification of addition to or amendment of charge.
• A registered charge Satisfied SC1671520010
  Held by Abbey National Treasury Services PLC
  Created 2013-11-07 · satisfied 2018-11-06
  Block 10, myrekirk road, wester gourdie industrial estate, dundee. Notification of addition to or amendment of charge.
• A registered charge Satisfied SC1671520009
  Held by Abbey National Treasury Services PLC
  Created 2013-11-01 · satisfied 2018-11-06
  Notification of addition to or amendment of charge.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-07-19 · satisfied 2013-11-08
  Block 7, nobel road, wester gourdie industrial estate, dundee.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2001-10-19 · satisfied 2013-11-08
  3007 square metres lying to the north of fulton road and to the west of myrekirk road dundee.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2001-03-20 · satisfied 2013-11-08
  Warehouse premises and ground extending to 1.76 acres at myrekirk road, dundee.
• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2000-01-18 · satisfied 2013-11-08
  The whole assets of the company.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1999-08-04 · satisfied 2013-11-08
  Blocks 4, 6, 11 and 12 and ground at block 5 and several superiorities, wester gourdie industrial estate, kingsway west, dundee.

Showing 25 of 27 charges. View all on Companies House.

Recent filings (15)

• 2026-01-13 Change registered office address company with date old address new address AD01 Address
• 2025-12-22 Small-company accounts (paper) AA Accounts
• 2025-11-12 Termination director company with name termination date TM01 Officers
• 2025-09-22 Change account reference date company previous shortened AA01 Accounts
• 2025-09-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-02 Appointment of director AP01 Officers
• 2024-11-21 Change registered office address company with date old address new address AD01 Address
• 2024-11-20 Notification of a person with significant control PSC02 PSC
• 2024-11-19 Termination director company with name termination date TM01 Officers
• 2024-11-19 Termination director company with name termination date TM01 Officers
• 2024-11-19 Cessation of a person with significant control PSC07 PSC
• 2024-11-19 Termination director company with name termination date TM01 Officers
• 2024-11-19 Appointment of director AP01 Officers
• 2024-10-02 Mortgage satisfy charge full MR04 Mortgage
• 2024-10-02 Mortgage satisfy charge full MR04 Mortgage

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