Castle 45 Limited
SC258424 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-10-29
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-06-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-06-30 due in 12 days
- Confirmation statement
- last made up 2026-03-07 · next due 2027-03-21
Registered office
9 Ainslie PlaceEdinburgh
Eh3 6at
Peer comparison
Compared against 12,227 UK companies in SIC 68209 (Other letting and operating of own or leased real estate) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Jun 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Jun 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Jun 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Jun 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jun 2024 | Jun 2023 | Jun 2022 | Jun 2021 | Jun 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£2,106,070
→0.0%
|
£2,106,070
|
— |
— |
— |
| Current assets |
£58,068
↑42.9%
|
£40,642
↑53.4%
|
£26,501
↓71.2%
|
£91,910
↑31.8%
|
£69,745
|
| Cash |
£12,157
↑882.8%
|
£1,237
↓61.4%
|
£3,204
↓74.2%
|
£12,430
↑570.4%
|
£1,854
|
| Debtors |
£45,911
↑16.5%
|
£39,405
↑69.1%
|
£23,297
↓70.7%
|
£79,480
↑17.1%
|
£67,891
|
| Net current assets |
£-1,431,737
↓2.8%
|
£-1,393,325
↓2.6%
|
£-1,358,567
↓9.0%
|
£-1,246,863
↑1.4%
|
£-1,263,940
|
| Net assets |
£33,296
↑98.4%
|
£16,784
|
£-20
|
£39,654
|
£-145,655
|
| Equity |
£33,296
↑98.4%
|
£16,784
|
£-20
|
£39,654
|
£-145,655
|
| Other | |||||
| Average employees |
0
↓100.0%
|
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
|
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 (6)
- Tong, Ching Man Carole · Director appointed 2003-10-29
- Yiu, Nelson Wai Kwen · Secretary appointed 2003-10-29
- Yiu, Wai Kwen Nelson · Director appointed 2007-10-01 resigned 2024-08-14
- Yiu, Carmen · Director appointed 2003-10-29 resigned 2007-10-01
- Peter Trainer Company Secretaries Ltd. · Corporate Nominee Director appointed 2003-10-29 resigned 2003-10-29
- Peter Trainer Corporate Services Ltd. · Corporate Nominee Director appointed 2003-10-29 resigned 2003-10-29
People with significant control (1)
-
Mrs Ching Man Carole Tong ActiveIndividual Psc · British · resident in United Kingdom · born 10/1961 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (20)
12 outstanding · 8 satisfied
-
Held by Together Commercial Finance LimitedCreated 2026-04-04All and whole the subjects known as and forming flat 2F2, 5 randolph place, edinburgh, EH3 7TQ, being the east half second floor flat of the tenement 5 randolph place, edinburgh, EH3 7TQ with the cellar pertaining thereto and being the subjects registered in the land register of scotland under title number MID26528.
-
Held by Together Commercial Finance LimitedCreated 2025-07-07All and whole the property known as flat 2F2, 5 randolph place, edinburgh, EH3 7TQ, being the east half second floor flat of the tenement at 5 randolph place, edinburgh and being the whole subjects registered in the land register of scotland under title number MID26528; together with (one) the parts, privileges and pertinents; and (two) the whole right, title and interest present and future in and to to the property.
-
Held by Together Commercial Finance LimitedCreated 2025-01-1730-32 leven street, edinburgh.
-
Held by Together Commercial Finance LimitedCreated 2025-01-15All and whole those subjects known as and forming 45 north castle street, edinburgh, being the subjects registered in the land register of scotland under title number MID55466.
-
Held by Together Commercial Finance LimitedCreated 2024-12-20
-
Held by Ultimate Finance LimitedCreated 2018-09-04The east half second floor flat of the tenement 5 randolph place, edinburgh. MID26528.
-
Held by Ultimate Finance LimitedCreated 2018-08-2945 castle street, edinburgh. Title number MID55466.
-
Held by Ultimate Finance LimitedCreated 2018-08-2930 leven street, edinburgh and 32 leven street being the northmost shop on the ground flat of the tenenment 30 to 38 (even numbers) leven street and the second shop from the north on the ground flat of the said tenement. Title number MID57266.
-
Held by Bibby Trade Factors LimitedCreated 2016-06-22 · satisfied 2018-09-04
-
Held by Bibby Trade Services LimitedCreated 2016-06-22 · satisfied 2018-09-04
-
Held by Shanghai Commercial Bank LimitedCreated 2014-07-02 · satisfied 2016-04-1630 and 32 leven street edinburgh MID57266.
-
Held by Shanghai Commercial Bank LimitedCreated 2014-07-01East half second floor flat (2F2) 5 randolph place edinburgh MID26528.
-
Held by Shanghai Commercial Bank LimitedCreated 2014-07-01134,138 and 140 renfield street glasgow and 18,22,24 & 26 renfrew street glasgow GLA197022.
-
Held by Shanghai Commercial Bank LimitedCreated 2014-07-0145 castle street edinburgh MID55466.
-
Standard security SatisfiedHeld by Hsbc Bank PLCCreated 2007-12-12 · satisfied 2016-04-16134, 138 & 140 renfield street & 18,22,24 & 26 renfrew street, glasgow.
-
Standard security SatisfiedHeld by Hsbc Bank PLCCreated 2007-11-07 · satisfied 2013-03-28134, 138 and 140 renfield street and 18, 22, 24 and 26 renfres street.
-
Standard security OutstandingHeld by Hsbc Bank PLCCreated 2006-07-13The property known as 30 and 32 leven street, edinburgh MID57266.
-
Standard security SatisfiedHeld by Hsbc Bank PLCCreated 2006-04-04 · satisfied 2016-04-165 (2F2) randolph place, edinburgh MID26528.
-
Standard security SatisfiedHeld by Hsbc Bank PLCCreated 2004-01-27 · satisfied 2016-04-1645 castle street, edinburgh.
-
Floating charge SatisfiedHeld by Hsbc Bank PLCCreated 2004-01-08 · satisfied 2014-06-19Undertaking and all property and assets present and future of the company including uncalled capital.
Recent filings (15)
- 2026-04-07 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2026-04-01 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-10-02 Total-exemption-full accounts AA Accounts
- 2025-07-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-03-24 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-01-21 Mortgage create with deed with charge number charge creation date (paper) MR01 Mortgage
- 2025-01-16 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2024-12-23 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2024-09-30 Total-exemption-full accounts AA Accounts
- 2024-08-15 Termination director company with name termination date TM01 Officers
- 2024-04-15 Director details changed CH01 Officers
- 2024-04-15 Secretary details changed CH03 Officers
- 2024-03-20 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-07-19 Total-exemption-full accounts AA Accounts
- 2023-07-11 Director details changed CH01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register