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
    Sharp, Giles Henry
    Chartered Accountant born in July 1970
    Individual (46 offsprings)
    Officer
    2015-01-23 ~ dissolved
    OF - director → CIF 0
  • 2
    Massey, Joanne Elizabeth
    Individual (59 offsprings)
    Officer
    2009-12-17 ~ dissolved
    OF - secretary → CIF 0
  • 3
    AVANT HOMES GROUP LIMITED - now
    AVANT ACQUISITION CO LIMITED - 2016-07-13
    Avant House 6 And 9, Tallys End, Barlborough, Chesterfield, United Kingdom
    Corporate (5 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 35
  • 1
    Knight, David Jonathan
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2016-11-21 ~ 2019-02-28
    OF - director → CIF 0
  • 2
    Whitaker, David Alexander
    Company Director born in September 1937
    Individual
    Officer
    1994-12-30 ~ 1999-12-02
    OF - director → CIF 0
  • 3
    Fitzsimmons, Neil
    Director born in February 1959
    Individual (17 offsprings)
    Officer
    2010-06-01 ~ 2014-12-12
    OF - director → CIF 0
  • 4
    Lees, Gordon
    Individual (8 offsprings)
    Officer
    1994-12-30 ~ 1999-10-19
    OF - secretary → CIF 0
  • 5
    Dipre, John Vivian
    Director born in November 1960
    Individual (4 offsprings)
    Officer
    2006-04-01 ~ 2009-03-09
    OF - director → CIF 0
  • 6
    Mcguire, Hugh Keenan
    Individual
    Officer
    ~ 1990-06-06
    OF - secretary → CIF 0
  • 7
    Maccoll, Stuart Neil
    Sales & Marketing Director born in July 1968
    Individual (9 offsprings)
    Officer
    2000-11-02 ~ 2004-11-25
    OF - director → CIF 0
  • 8
    Black, Thelma
    Accountant
    Individual
    Officer
    1990-09-10 ~ 1994-08-16
    OF - secretary → CIF 0
    ~ 1994-08-16
    OF - secretary → CIF 0
  • 9
    Lavelle, Dominic Joseph
    Cro born in February 1963
    Individual (14 offsprings)
    Officer
    2009-10-31 ~ 2009-12-17
    OF - director → CIF 0
  • 10
    Mcguinness, Neil Stephen
    Finance Director born in February 1968
    Individual (28 offsprings)
    Officer
    2000-02-15 ~ 2001-09-21
    OF - director → CIF 0
  • 11
    Kennedy, David Samuel
    House Builder born in June 1958
    Individual
    Officer
    2003-08-01 ~ 2004-11-25
    OF - director → CIF 0
  • 12
    Macleod, Angus Iain
    Construction born in September 1965
    Individual (12 offsprings)
    Officer
    2003-01-01 ~ 2004-11-25
    OF - director → CIF 0
  • 13
    Lewis, Colin Edward
    Director born in September 1956
    Individual (48 offsprings)
    Officer
    2010-06-01 ~ 2021-04-30
    OF - director → CIF 0
  • 14
    Hodge, Barry George
    Land Buyer born in February 1972
    Individual (8 offsprings)
    Officer
    2003-01-01 ~ 2004-10-01
    OF - director → CIF 0
  • 15
    Bethune, Hamish William
    Company Director born in November 1949
    Individual
    Officer
    1999-10-19 ~ 2001-07-31
    OF - director → CIF 0
  • 16
    Fraser, Gordon Mackenzie
    Chartered Surveyor born in June 1937
    Individual
    Officer
    1994-12-30 ~ 2000-06-20
    OF - director → CIF 0
  • 17
    Gray, Robert Stirton
    Builder born in April 1962
    Individual (1 offspring)
    Officer
    ~ 1991-06-07
    OF - director → CIF 0
    Gray, Robert Stirton
    Company Director born in December 1934
    Individual (1 offspring)
    Officer
    ~ 1994-07-01
    OF - director → CIF 0
    OF - director → CIF 0
  • 18
    Urquhart, Roderick Macduff
    Solicitor
    Individual (6 offsprings)
    Officer
    1999-10-19 ~ 2001-09-21
    OF - secretary → CIF 0
  • 19
    Brown, Andrew
    Architect born in August 1969
    Individual (224 offsprings)
    Officer
    2003-07-01 ~ 2004-11-25
    OF - director → CIF 0
  • 20
    Beazer, Anthony Hadyn
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2009-05-15 ~ 2009-10-31
    OF - director → CIF 0
  • 21
    Mortimore, Jon William
    Cfo born in September 1967
    Individual (5 offsprings)
    Officer
    2013-10-14 ~ 2015-03-31
    OF - director → CIF 0
  • 22
    Gandhi, Devendra
    Accountant born in November 1959
    Individual (1 offspring)
    Officer
    2002-05-30 ~ 2009-03-09
    OF - director → CIF 0
    Gandhi, Devendra
    Director
    Individual (1 offspring)
    Officer
    2006-04-06 ~ 2009-03-09
    OF - secretary → CIF 0
  • 23
    Dipre, Remo
    Company Director born in August 1934
    Individual (2 offsprings)
    Officer
    2001-09-21 ~ 2009-03-09
    OF - director → CIF 0
  • 24
    Edwards, David Reginald
    Chartered Accountant born in March 1941
    Individual
    Officer
    ~ 1994-07-01
    OF - director → CIF 0
  • 25
    Catchpole, Elizabeth Margaret
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2012-06-20 ~ 2013-11-15
    OF - director → CIF 0
  • 26
    Gaffney, David
    Director born in April 1967
    Individual (76 offsprings)
    Officer
    2002-09-01 ~ 2010-07-15
    OF - director → CIF 0
  • 27
    Johnson, Robin Simon
    Individual (13 offsprings)
    Officer
    2009-03-24 ~ 2009-12-17
    OF - secretary → CIF 0
  • 28
    Wotherspoon, Robert John
    Chartered Surveyor born in May 1958
    Individual (42 offsprings)
    Officer
    1999-08-18 ~ 2002-11-21
    OF - director → CIF 0
  • 29
    Motion, Michelle Hunter
    Accountant born in December 1970
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2004-11-25
    OF - director → CIF 0
    Motion, Michelle Hunter
    Individual (4 offsprings)
    Officer
    2001-09-21 ~ 2004-08-09
    OF - secretary → CIF 0
  • 30
    Ogilvie, Stuart
    Gen Manager born in April 1939
    Individual
    Officer
    1994-07-01 ~ 1999-07-05
    OF - director → CIF 0
  • 31
    Mason, Eddie Roy
    Company Secretary
    Individual
    Officer
    2004-08-09 ~ 2006-04-06
    OF - secretary → CIF 0
  • 32
    Hassan, Brian
    Individual
    Officer
    ~ 1990-09-10
    OF - secretary → CIF 0
  • 33
    Cooper, James Arthur
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    1999-10-19 ~ 2001-02-19
    OF - director → CIF 0
  • 34
    Kirkpatrick, James Mclellan
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2011-07-11
    OF - director → CIF 0
  • 35
    21 Dock Street, Dundee
    Corporate
    Officer
    1994-08-19 ~ 1994-06-06
    PE - secretary → CIF 0
parent relation
Company in focus

CASTLEGAIT HOMES LIMITED

Previous names
CASTLEGATE HOMES LIMITED - 2002-01-04
KILMARTIN HOMES LTD. - 2001-10-08
CHARLES GRAY (HOMES) LIMITED - 1999-12-20
Standard Industrial Classification
41100 - Development Of Building Projects

  • CASTLEGAIT HOMES LIMITED
    Info
    CASTLEGATE HOMES LIMITED - 2002-01-04
    KILMARTIN HOMES LTD. - 2001-10-08
    CHARLES GRAY (HOMES) LIMITED - 1999-12-20
    Registered number SC038429
    Argyll Court, The Castle Business Park, Stirling, Scotland FK9 4TT
    Private Limited Company incorporated on 1963-02-13 and dissolved on 2021-12-07 (58 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.