CASTLE, SECURITIES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AT

Company number SC015521
Status Active
Incorporation Date 16 April 1929
Company Type Private Limited Company
Address 9 AINSLIE PLACE, EDINBURGH, EH3 6AT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a small company made up to 28 May 2016; Confirmation statement made on 14 January 2017 with updates; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2,700 . The most likely internet sites of CASTLE, SECURITIES LIMITED are www.castlesecurities.co.uk, and www.castle-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and six months. Castle Securities Limited is a Private Limited Company. The company registration number is SC015521. Castle Securities Limited has been working since 16 April 1929. The present status of the company is Active. The registered address of Castle Securities Limited is 9 Ainslie Place Edinburgh Eh3 6at. . WHITELAW WELLS is a Secretary of the company. INGLIS, David Norward James is a Director of the company. SIMPSON, Barbara Dianne Goalen is a Director of the company. Director GRANT, Marion W has been resigned. Director GRAY, Mabel Margaret has been resigned. Director INGLIS, Gladys Elliott has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary

Director
INGLIS, David Norward James
Appointed Date: 25 April 1996
76 years old

Director
SIMPSON, Barbara Dianne Goalen
Appointed Date: 04 August 2009
80 years old

Resigned Directors

Director
GRANT, Marion W
Resigned: 19 November 1991

Director
GRAY, Mabel Margaret
Resigned: 12 January 1996
110 years old

Director
INGLIS, Gladys Elliott
Resigned: 22 February 2010
104 years old

Persons With Significant Control

Ms Barbara Dianne Goalen Simpson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE, SECURITIES LIMITED Events

13 Feb 2017
Accounts for a small company made up to 28 May 2016
16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
03 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2,700

14 Jan 2016
Accounts for a small company made up to 28 May 2015
09 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2,700

...
... and 73 more events
26 Mar 1988
New director appointed

03 Jun 1987
Partic of mort/charge 5068

11 Mar 1987
Return made up to 10/03/87; full list of members
03 Mar 1987
Accounts for a small company made up to 28 May 1986

16 Apr 1929
Incorporation

CASTLE, SECURITIES LIMITED Charges

22 July 2005
Standard security
Delivered: 5 August 2005
Status: Satisfied on 3 June 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The first floor flatted dwellinghouse known as 31 dublin…
9 June 1999
Standard security
Delivered: 23 June 1999
Status: Satisfied on 30 May 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7/3 gentles entry, holyrood road, edinburgh.
20 May 1987
Standard security
Delivered: 3 June 1987
Status: Satisfied on 8 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 regent terrace mews edinburgh.