View Castle Limited

Company details

Type

Private Limited Company

Incorporated

2007-06-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2026-03-17 · next due 2027-03-31

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Campbell, Sarah Ann · Director appointed 2017-03-06
• Inglis, Stephen John · Director appointed 2008-07-16
• Clapham, Ronald Barrie · Director appointed 2007-06-07
• Mcdonald, Derek · Director appointed 2017-03-06 resigned 2024-12-31
• Porter, Derek · Director appointed 2018-02-08 resigned 2019-07-09
• Cumine, Douglas Alexander · Director appointed 2007-06-07 resigned 2017-03-06
• Porter, Derek · Director appointed 2007-06-07 resigned 2017-03-06
• Cairns, James Scott · Director appointed 2011-11-04 resigned 2013-09-05
• Hewitt, Alistair James Neil · Director appointed 2007-07-26 resigned 2011-05-27
• Blin, Raymond Ellis · Director appointed 2007-07-26 resigned 2011-03-31
• Macleod, Alan Donald Ewen · Director appointed 2008-02-20 resigned 2009-02-09

People with significant control (1)

• Mr Ronald Barrie Clapham Active
  Individual Psc · British · resident in Scotland · born 9/1951 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mortgages & charges (11)

8 outstanding · 3 satisfied

• A registered charge Outstanding SC3251130011
  Held by Toscana Glasgow Limited as Agent and Security Trustee for the Finance Parties
  Created 2019-02-05
  N/A.
• A registered charge Outstanding SC3251130010
  Held by Toscafund Glasgow Limited as Agent and Security Trustee for the Finance Parties
  Created 2019-02-05
  N/A.
• Bond & floating charge Outstanding
  Held by Bank of Scotland PLC
  Created 2011-05-27
  Undertaking & all property & assets present & future, including uncalled capital.
• Pledge over disposal proceeds account Outstanding
  Held by Bank of Scotland PLC
  Created 2009-03-31
  The company pledges and assigns the deposit and all interest payable on the deposit.
• Pledge over rental income Outstanding
  Held by Bank of Scotland PLC
  Created 2009-03-31
  The company pledges and assigns the deposit and all interest payable on the deposit.
• Share pledge Outstanding
  Held by Bank of Scotland PLC
  Created 2009-03-31
  The company pledges and assigns to the security trustee the existing shares and any other assets to which it is entitled.
• Deed of confirmation Outstanding
  Held by Bank of Scotland PLC
  Created 2009-03-31
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2007-08-14 · satisfied 2008-04-03
  The two areas of grounds with buildings thereon forming the templeton business centre, templeton street, glasgow GLA178416.
• Assignation of rents Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2007-07-27 · satisfied 2008-04-03
  As security for the secured obligations, the company hereby irrevocably assigns to the security trustee its whole right, title and interest in and to all the assigned rights.
• Share pledge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2007-07-26 · satisfied 2009-08-11
  The existing shares and any other assets to which the company is entitled.
• Bond & floating charge Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2007-07-26
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-03-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-24 Small-company accounts (paper) AA Accounts
• 2025-04-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-14 Termination director company with name termination date TM01 Officers
• 2024-09-19 Small-company accounts (paper) AA Accounts
• 2024-04-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-03 Small-company accounts (paper) AA Accounts
• 2023-05-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-02-24 Change to a person with significant control PSC04 PSC
• 2022-09-26 Small-company accounts (paper) AA Accounts
• 2022-07-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-22 Change registered office address company with date old address new address AD01 Address
• 2021-09-30 Small-company accounts (paper) AA Accounts
• 2021-07-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-10-22 Small-company accounts (paper) AA Accounts

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