Castlehill Housing Trust

Company details

Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

1996-09-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 197 days

Confirmation statement

last made up 2025-09-24 · next due 2026-10-08

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Wishart, William · Director appointed 2025-08-20
• Kiiskinen, Taru Marjut · Director appointed 2024-05-15
• Reid, Claire · Director appointed 2024-02-21
• Culley, Valerie · Director appointed 2023-11-09
• Ewen, Mhorag · Director appointed 2023-05-18
• Ewen, Rebecca · Director appointed 2023-05-18
• Wood, Karen · Director appointed 2021-02-10
• Shand, Nicola · Director appointed 2019-05-14
• Lappin, David John · Director appointed 2010-02-09
• Cullum, Lyn · Director appointed 2019-05-14 resigned 2024-08-21
• Galletly, Mari Therese · Director appointed 2018-03-12 resigned 2023-11-09
• Gray, Isla Clair · Director appointed 2020-02-05 resigned 2023-03-06
• Campbell, Caroline Margery · Director appointed 2011-02-09 resigned 2021-09-12
• Helme, Geoffrey · Director appointed 2011-10-01 resigned 2017-05-31
• Arthur, Karen Mary · Director appointed 2010-11-10 resigned 2017-05-31
• Paull & Williamsons Llp · Corporate Secretary appointed 2009-04-06 resigned 2013-08-30
• Grant, Alan Bryce · Director appointed 1998-12-15 resigned 2013-08-28
• Delaney, Steven, Councillor · Director appointed 2008-10-15 resigned 2011-09-30
• Allan, Michael James · Director appointed 2003-03-26 resigned 2011-09-30
• Findlay, Jayne Marie · Director appointed 2009-02-26 resigned 2011-02-09
• Crockett, Barney, Councillor · Director appointed 2007-08-15 resigned 2011-02-09
• Anderson, Alistair Bruce · Director appointed 2006-11-15 resigned 2010-08-25
• Paull & Williamsons · Corporate Secretary appointed 1996-09-27 resigned 2009-04-06
• Cook, James · Director appointed 2008-06-25 resigned 2009-02-26
• Henderson, Sheila Spark · Director appointed 1997-04-16 resigned 2008-12-17
• Harrison, Keith · Director appointed 2005-05-04 resigned 2008-06-25
• Cumming, Eileen Jane · Director appointed 2006-05-08 resigned 2007-11-14
• Eliot, David · Director appointed 2001-03-02 resigned 2003-10-28
• Good, William · Director appointed 2000-12-01 resigned 2002-05-21
• Brown, Robert Fleming · Director appointed 1996-10-30 resigned 2000-09-29
• Haggart, David Ballantine · Director appointed 1998-03-20 resigned 2000-05-12
• Fitzpatrick, Michael · Director appointed 1996-10-30 resigned 1998-12-15
• Flett, Marion Margaret · Director appointed 1996-10-30 resigned 1998-01-23
• Hawkins, Colin Andrew · Director appointed 1996-10-30 resigned 1997-09-05

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-09-27

Mortgages & charges (68)

38 outstanding · 30 satisfied

• A registered charge Outstanding SC1686240069
  Held by The Aberdeenshire Council
  Created 2013-08-01
  Ladysbridge hospital banff comprising 9 dwellinhouses known as anf forming 4-8 and 34-37 ladysbridge cottage ladysbridge banff aberdeenshire.
• A registered charge Outstanding SC1686240068
  Held by The Co-Operative Bank PLC
  Created 2013-07-23
  All and whole the subjects at ladysbridge hospital, banff AB45 2JS being the subjects registered in the land register of scotland under title number BNF2036 but excepting therefrom the subjects shown coloured red on the plan annexed and executed as relative to the charge.. Notification of addition to or amendment of charge.
• A registered charge Outstanding SC1686240067
  Held by The Co-Operative Bank PLC
  Created 2013-07-23
  The property known as 4 ladysbridge cottages (formerly known as the sewing room), 5 ladysbridge cottages, 6 ladysbridge cottages, 7 ladysbridge cottages and 8 ladysbridge cottages all at ladysbridge hospital, banff AB25 2JR being the subjects registered in the land register of scotland under title number BNF2037. Notification of addition to or amendment of charge.
• Standard security Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2009-03-16 · satisfied 2021-05-05
  4 chattan place, aberdeen ABN96570.
• Standard security Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2008-05-08 · satisfied 2021-05-05
  Area of ground extending 0.122 hectares at waulkmill, elgin MOR6945.
• Standard security Outstanding
  Held by The Scottish Ministers
  Created 2008-04-30
  Area or piece of ground comprising two development plots at waulkmill, elgin extending to 0.122 hectare or thereby MOR6945.
• Standard security Satisfied
  Held by The Scottish Ministers
  Created 2008-03-21 · satisfied 2021-07-09
  12 esk place, aberdeen ABN68754.
• Standard security Satisfied
  Held by The Scottish Ministers
  Created 2008-03-21 · satisfied 2021-07-09
  7 louden place, dyce, aberdeen ABN92626.
• Standard security Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2008-03-20 · satisfied 2021-05-05
  7 louden place, dyce, aberdeen ABN92626.
• Standard security Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2008-03-20 · satisfied 2021-05-05
  12 esk place, aberdeen ABN68754.
• Standard security Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2008-02-11
  15 supported housing units at pitmedden terrace, aberdeen ABN64558.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2007-09-14 · satisfied 2021-05-05
  Subjects at knockothie court, ellon ABN67802.
• Standard security Outstanding
  Held by The Moray Council
  Created 2007-07-10
  Title number MOR6945.
• Standard security Outstanding
  Held by The Scottish Ministers
  Created 2006-03-24
  22 pitmedden terrace, aberdeen ABN64558.
• Standard security Outstanding
  Held by Scottish Ministers
  Created 2004-11-18
  135 balnagask road, torry, aberdeen knc 14875.
• Standard security Outstanding
  Held by Scottish Ministers
  Created 2003-11-12
  0.207 hectares at knockothie road, ellon.
• Standard security Satisfied
  Held by Aberdeenshire Council
  Created 2003-10-20 · satisfied 2023-11-16
  0.372 hectares of ground at colleonard road, banff.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-10-20 · satisfied 2023-07-10
  0.682 hectares of ground at colleonard road, banff.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-05-21 · satisfied 2023-07-10
  1 & 30 donald dewar court, provost fraser drive, aberdeen.
• Standard security Outstanding
  Held by The Scottish Ministers
  Created 2003-04-24
  Subjects at colleonard road, banff.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-03-26 · satisfied 2023-07-10
  0.317HA at alba court, redwell road, whitehills, banff.
• Standard security Outstanding
  Held by The Scottish Ministers
  Created 2003-02-28
  .317 hectares at redwell road, whitehills, banff.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-02-19 · satisfied 2023-07-10
  Piece of ground extending to 0.065 hectares at sutherland place portsoy in the county of banff with the buildings intended to be known as 14 sutherland place, portsoy.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-02-19 · satisfied 2019-12-05
  Area of ground lying on the north side of seafield crescent within the burgh of welgin and county of moray.
• Standard security Outstanding
  Held by Scottish Ministers
  Created 2003-02-10
  2 kirkton mews, kirkton of skene, aberdeen--title number ABN61950.

Showing 25 of 68 charges. View all on Companies House.

Recent filings (15)

• 2025-11-07 Termination director company with name termination date TM01 Officers
• 2025-09-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-12 Appointment of director AP01 Officers
• 2025-09-02 Full accounts (paper) AA Accounts
• 2025-08-25 Termination director company with name termination date TM01 Officers
• 2024-09-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-05 Full accounts (paper) AA Accounts
• 2024-08-21 Termination director company with name termination date TM01 Officers
• 2024-06-03 Statement of companys objects (paper) CC04 Change-Of-Constitution
• 2024-06-03 Memorandum and articles (paper) MA Incorporation
• 2024-06-03 Resolution (paper) RESOLUTIONS Resolution
• 2024-05-16 Appointment of director AP01 Officers
• 2024-02-23 Appointment of director AP01 Officers
• 2024-02-07 Mortgage satisfy charge full MR04 Mortgage
• 2024-02-07 Mortgage satisfy charge full MR04 Mortgage

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