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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Nimmo, May Morrison
    Born in November 1934
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Nimmo, Lesley Gilmour
    Born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-08 ~ now
    OF - Director → CIF 0
    Nimmo, Lesley Gilmour
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Nimmo, William Haldane Wilson
    Born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-08-20 ~ now
    OF - Director → CIF 0
    Nimmo, William Haldane Wilson
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-08-20 ~ now
    OF - Secretary → CIF 0
    Mr Wilson Nimmo
    Born in September 1959
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    icon of addressRuskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Corporate
    Officer
    2002-08-16 ~ 2002-08-20
    PE - Nominee Director → CIF 0
  • 2
    icon of addressRuskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-08-16 ~ 2002-08-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CASTLEMAINS DEVELOPMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,868,288 GBP2025-01-31
2,570,000 GBP2024-01-31
Fixed Assets - Investments
851,600 GBP2025-01-31
851,600 GBP2024-01-31
Fixed Assets
3,719,888 GBP2025-01-31
3,421,600 GBP2024-01-31
Debtors
11,923 GBP2025-01-31
0 GBP2024-01-31
Cash at bank and in hand
805,844 GBP2025-01-31
335,419 GBP2024-01-31
Current Assets
817,767 GBP2025-01-31
335,419 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-446,829 GBP2024-01-31
Net Current Assets/Liabilities
-305,975 GBP2025-01-31
-111,410 GBP2024-01-31
Total Assets Less Current Liabilities
3,413,913 GBP2025-01-31
3,310,190 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-200,000 GBP2025-01-31
-200,000 GBP2024-01-31
Net Assets/Liabilities
3,213,913 GBP2025-01-31
3,110,190 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Revaluation reserve
1,190,000 GBP2025-01-31
1,190,000 GBP2024-01-31
390,000 GBP2023-01-31
Retained earnings (accumulated losses)
2,023,813 GBP2025-01-31
1,920,090 GBP2024-01-31
Equity
3,213,913 GBP2025-01-31
3,110,190 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Other
3,136 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,136 GBP2024-01-31
Property, Plant & Equipment
Other
0 GBP2025-01-31
0 GBP2024-01-31
Investment Property - Fair Value Model
2,868,288 GBP2025-01-31
2,570,000 GBP2024-01-31
Investments in group undertakings and participating interests
100 GBP2025-01-31
100 GBP2024-01-31
Other Investments Other Than Loans
851,500 GBP2025-01-31
851,500 GBP2024-01-31
Amounts invested in assets
Non-current
851,600 GBP2025-01-31
851,600 GBP2024-01-31
Other Debtors
Amounts falling due within one year
11,923 GBP2025-01-31
0 GBP2024-01-31
Amounts owed to group undertakings
Current
204 GBP2025-01-31
204 GBP2024-01-31
Corporation Tax Payable
Current
35,154 GBP2025-01-31
31,597 GBP2024-01-31
Other Taxation & Social Security Payable
Current
1,418 GBP2025-01-31
5,537 GBP2024-01-31
Other Creditors
Current
1,086,966 GBP2025-01-31
409,491 GBP2024-01-31
Creditors
Current
1,123,742 GBP2025-01-31
446,829 GBP2024-01-31
Other Creditors
Non-current
200,000 GBP2025-01-31
200,000 GBP2024-01-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
800,000 GBP2023-02-01 ~ 2024-01-31

Related profiles found in government register
  • CASTLEMAINS DEVELOPMENTS LIMITED
    Info
    Registered number 04512761
    icon of address17 Walkergate, Berwick-upon-tweed, Northumberland TD15 1DJ
    PRIVATE LIMITED COMPANY incorporated on 2002-08-16 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • CASTLEMAINS DEVELOPMENTS LIMITED
    S
    Registered number 4512761
    icon of address17 Walkergate, Berwick-upon-tweed, TD15 1DJ
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address19 Rutland Square, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.