CASTLEBRAE SALES AND LETTING LIMITED
Active - Accounts Filed
General Information
NAME
CASTLEBRAE SALES AND LETTING LIMITED
COMPANY NUMBER
SC313346
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
12/12/2006
(18years old)
WEBSITE
www.castlebrae.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
14/07/2008
20/07/2011
CASTLEBRAE LETTING LIMITED
View all previous names
EDINBURGH
EH3 9EE
Telephone: 01506676300
TPS: No
Princes Exchange
1 Earl Grey Street
EDINBURGH
EH3 9EE
Telephone: 676300
7 Hopetoun Lane
Bathgate
West Lothian
EH48 1PP
Telephone: 676300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NAAM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CASTLEBRAE SALES AND LETTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 04/09/2023 | New Board Member Raymond James Abbott (906569962) Appointed |
Credit Risk Overview
Want to learn more about CASTLEBRAE SALES AND LETTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTLEBRAE SALES AND LETTING LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about CASTLEBRAE SALES AND LETTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2018 - Present (6 years and 5 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Director |
Current: 24 Past: 8 |
View Report |
|
11/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/2023 - Present (1 years and 3 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 8 Past: 31 |
View Report |
|
Director: 12/12/2006 - 29/06/2018 (11 years and 6 months) Secretary: 12/12/2006 - 29/06/2018 (11 years and 6 months) Born in Dec 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NAAM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BENSONS ESTATE AGENTS LIMITED | Active - Accounts Filed | View Report |
| CASTLEBRAE SALES AND LETTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 04/09/2023 | New Board Member Raymond James Abbott (906569962) Appointed |
| 01/04/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 28/10/2022 | New Board Member TC DIRECTORS LIMITED (917277707) Appointed |
| 13/10/2022 | New Board Member TC DIRECTORS LIMITED (930101709) Appointed |
| 11/09/2022 | New Accounts filed |
| 06/09/2022 | Alastair Chisholm (925341722) has left the board |
| 01/07/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Accounts filed |
| 17/12/2019 | New Confirmation Statement filed |
| 23/10/2019 | TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) has left the board |
| 18/12/2018 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 18/12/2018 | TURCAN CONNELL COMPANY SECRETARIES LIMITED (925293908) has left the board |
| 18/12/2018 | New Confirmation Statement filed |
| 17/12/2018 | New Board Member Alastair Chisholm (925341722) Appointed |
| 30/11/2018 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (925293908) Appointed |
| 06/07/2018 | Margaret Lynn McMurdo (911746917) has left the board |
| 06/07/2018 | Alistair John McMurdo (909763747) has left the board |
| 06/07/2018 | New Board Member Natalie Jane Chisholm (924810923) Appointed |
| 06/07/2018 | Change in Reg. Office |
| 08/06/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 28/08/2015 | New Accounts filed |
| 18/12/2014 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 04/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 25/12/2012 | New Annual Return filed |
| 23/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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