CASTLECROFT SECURITIES LIMITED
PERTH

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Company number SC088688
Status Active
Incorporation Date 2 July 1984
Company Type Private Limited Company
Address KING JAMES VI BUSINESS CENTRE RIVERVIEW BUSINESS PARK, FRIARTON ROAD, PERTH, PERTHSHIRE, PH2 8DG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Alterations to floating charge SC0886880030. The most likely internet sites of CASTLECROFT SECURITIES LIMITED are www.castlecroftsecurities.co.uk, and www.castlecroft-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. Castlecroft Securities Limited is a Private Limited Company. The company registration number is SC088688. Castlecroft Securities Limited has been working since 02 July 1984. The present status of the company is Active. The registered address of Castlecroft Securities Limited is King James Vi Business Centre Riverview Business Park Friarton Road Perth Perthshire Ph2 8dg. . BLACK, John Mcleod is a Secretary of the company. BLACK, John Mcleod is a Director of the company. GODSMAN, George is a Director of the company. SMITH, Anne Margaret is a Director of the company. Secretary BLACK, Sheena Jane has been resigned. Director BLACK, Kevin Baird has been resigned. Director BLACK, Sheena Jane has been resigned. Director WISHART, Alexander Marshall has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BLACK, John Mcleod
Appointed Date: 31 March 2000
Director
BLACK, John Mcleod

80 years old
Director
GODSMAN, George
Appointed Date: 01 May 2013
73 years old
Director
SMITH, Anne Margaret
Appointed Date: 20 June 2007
60 years old

Resigned Directors

Secretary
BLACK, Sheena Jane
Resigned: 31 March 2000
Director
BLACK, Kevin Baird
Resigned: 29 November 1996
Appointed Date: 31 March 1995
56 years old
Director
BLACK, Sheena Jane
Resigned: 20 February 2013
79 years old
Director
WISHART, Alexander Marshall
Resigned: 23 January 2009
71 years old

Persons With Significant Control

Mr John Mcleod Black
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Marshall Wishart
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Margaret Smith
Notified on: 30 June 2016
60 years old
Nature of control: Has significant influence or control

CASTLECROFT SECURITIES LIMITED Events

15 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Jan 2017
Accounts for a small company made up to 31 March 2016
06 Oct 2016
Alterations to floating charge SC0886880030
27 Sep 2016
Alterations to floating charge 24
27 Sep 2016
Registration of charge SC0886880030, created on 21 September 2016
...
... and 124 more events
14 Mar 1988
Full accounts made up to 31 March 1987
31 Mar 1987
Full accounts made up to 31 March 1986
31 Mar 1987
Return made up to 22/12/86; full list of members
27 Oct 1986
Full accounts made up to 31 March 1985
13 Oct 1986
Return made up to 31/12/85; full list of members

CASTLECROFT SECURITIES LIMITED Charges

21 September 2016
Charge code SC08 8688 0030
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Bwd Developements Limited
Description: Contains floating charge…
23 January 2008
Standard security
Delivered: 26 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The old post office, logierait, perthshire.
5 November 2007
Standard security
Delivered: 17 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects known as logierait pine lodges, logierait…
5 October 2007
Standard security
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 101 riverside house, friarton road, perth PTH27473.
5 October 2007
Standard security
Delivered: 10 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground being part of the lands ogf friarton, county…
3 October 2007
Standard security
Delivered: 10 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects to south of tom johnston road, west pitkerro…
26 September 2007
Bond & floating charge
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
3 March 2006
Standard security
Delivered: 15 March 2006
Status: Satisfied on 24 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3920 square metres at rutherford road, dryburgh industrial…
28 February 2006
Standard security
Delivered: 4 March 2006
Status: Satisfied on 24 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects extending to 1707 square metres or thereby at…
23 May 2003
Standard security
Delivered: 2 June 2003
Status: Satisfied on 24 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Former training centre, tom johnston road, west pitkerro…
16 November 2000
Standard security
Delivered: 27 November 2000
Status: Satisfied on 28 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 26 poplar road, woodside, glenrothes.
8 November 2000
Standard security
Delivered: 20 November 2000
Status: Satisfied on 24 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Industrial/office/warehouse premises, friarton road, perth.
8 November 2000
Standard security
Delivered: 20 November 2000
Status: Satisfied on 24 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Industrial/office/warehouse premises, friarton road, perth.
8 November 2000
Standard security
Delivered: 20 November 2000
Status: Satisfied on 24 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Industrial/office/warehouse premises, friarton road, perth.
8 November 2000
Standard security
Delivered: 20 November 2000
Status: Satisfied on 24 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Industrial/office/warehouse premises, friarton road, perth.
31 July 2000
Floating charge
Delivered: 9 August 2000
Status: Satisfied on 16 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
28 April 1997
Standard security
Delivered: 8 May 1997
Status: Satisfied on 23 January 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plot of ground,part of lands of friarton at friarton…
11 July 1996
Standard security
Delivered: 17 July 1996
Status: Satisfied on 23 January 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2.69 acres at friarton road,perth.
26 February 1991
Standard security
Delivered: 5 March 1991
Status: Satisfied on 23 January 2001
Persons entitled: First National Commercial Bank PLC
Description: 2.69 acres at friarton road perth.
16 July 1990
Standard security
Delivered: 3 August 1990
Status: Satisfied on 23 January 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground at friarton in county of perth.
17 November 1989
Standard security
Delivered: 30 November 1989
Status: Satisfied on 23 January 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: 0.585 acres forming part of the woodside industry area…
30 March 1989
Standard security
Delivered: 11 April 1989
Status: Satisfied on 23 January 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground behind 214, 216 and 218 high street, perth.
28 December 1988
Standard security
Delivered: 17 January 1989
Status: Satisfied on 23 January 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land on south west side of sea road, buckhaven.
24 November 1988
Floating charge
Delivered: 30 November 1988
Status: Satisfied on 1 February 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
27 November 1985
Standard security
Delivered: 5 December 1985
Status: Satisfied on 21 March 1990
Persons entitled: W M Mann & Co (Investments) LTD
Description: Ground at friarton road, perth.
18 November 1985
Standard security
Delivered: 28 November 1985
Status: Satisfied on 21 March 1990
Persons entitled: W M Mann & Co (Investments) LTD
Description: 6 sea road, methil fife.
20 July 1984
Standard security
Delivered: 20 July 1984
Status: Satisfied on 20 April 1990
Persons entitled: W M Mann & Co (Investments) LTD
Description: Subjects described in feu contract between sir R. D…

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