REDHOUSE CASTLE LIMITED
EAST LOTHIAN

Hellopages » East Lothian » East Lothian » EH32 0PY

Company number SC149006
Status Active
Incorporation Date 14 February 1994
Company Type Private Limited Company
Address ESTATES OFFICE, LONGNIDDRY, EAST LOTHIAN, EH32 0PY
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 sixty-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Registration of charge SC1490060001, created on 30 June 2016. The most likely internet sites of REDHOUSE CASTLE LIMITED are www.redhousecastle.co.uk, and www.redhouse-castle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Drem Rail Station is 3.5 miles; to Prestonpans Rail Station is 5.3 miles; to North Berwick Rail Station is 6.6 miles; to Wallyford Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redhouse Castle Limited is a Private Limited Company. The company registration number is SC149006. Redhouse Castle Limited has been working since 14 February 1994. The present status of the company is Active. The registered address of Redhouse Castle Limited is Estates Office Longniddry East Lothian Eh32 0py. . ANDREWS, Martin is a Secretary of the company. ANDREWS, Martin is a Director of the company. CHARTERIS, Francis Richard, The Honourable is a Director of the company. CHARTERIS, James Donald, The Honourable is a Director of the company. FURZE, Mary Olivia, Lady is a Director of the company. Secretary GLEDSON, Richard Robert has been resigned. Nominee Secretary TM COMPANY SERVICES LIMITED has been resigned. Director BENSON, Matthew James has been resigned. Nominee Director TM COMPANY SERVICES LIMITED has been resigned. Nominee Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ANDREWS, Martin
Appointed Date: 18 November 1996
Director
ANDREWS, Martin
Appointed Date: 10 July 2015
61 years old
Director
CHARTERIS, Francis Richard, The Honourable
Appointed Date: 10 July 2015
41 years old
Director
CHARTERIS, James Donald, The Honourable
Appointed Date: 25 March 1994
77 years old
Director
FURZE, Mary Olivia, Lady
Appointed Date: 08 February 2016
38 years old

Resigned Directors

Secretary
GLEDSON, Richard Robert
Resigned: 15 November 1996
Appointed Date: 25 March 1994
Nominee Secretary
TM COMPANY SERVICES LIMITED
Resigned: 25 March 1994
Appointed Date: 14 February 1994
Director
BENSON, Matthew James
Resigned: 19 April 1998
Appointed Date: 25 March 1994
59 years old
Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 25 March 1994
Appointed Date: 14 February 1994
Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 25 March 1994
Appointed Date: 14 February 1994

Persons With Significant Control

Lord James Douglas Charteris
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lord Wemyss Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

REDHOUSE CASTLE LIMITED Events

01 Mar 2017
Confirmation statement made on 14 February 2017 with updates
12 Jan 2017
Total exemption full accounts made up to 31 March 2016
04 Jul 2016
Registration of charge SC1490060001, created on 30 June 2016
11 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000
23 Feb 2016
Appointment of Lady Mary Olivia Furze as a director on 8 February 2016
...
... and 55 more events
12 Apr 1994
Accounting reference date notified as 31/03
12 Apr 1994
Director resigned;new director appointed
12 Apr 1994
Director resigned;new director appointed
12 Apr 1994
Secretary resigned;new secretary appointed
14 Feb 1994
Incorporation

REDHOUSE CASTLE LIMITED Charges

30 June 2016
Charge code SC14 9006 0001
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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