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 4
  • 1
    O'hara, Thomas
    Director born in October 1960
    Individual (18 offsprings)
    Officer
    2018-04-13 ~ now
    OF - director → CIF 0
  • 2
    Chazan, David Mark
    Director born in September 1959
    Individual (4 offsprings)
    Officer
    2018-04-13 ~ now
    OF - director → CIF 0
  • 3
    Mcdonald, Andrew James
    Director born in March 1982
    Individual (10 offsprings)
    Officer
    2024-01-03 ~ now
    OF - director → CIF 0
  • 4
    Solais House, 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    287,082 GBP2017-09-30
    Person with significant control
    2018-04-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Munro, Penelope Ann
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2018-04-13
    OF - secretary → CIF 0
  • 2
    Turnbull, Alan Logan
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2018-04-13 ~ 2024-12-31
    OF - director → CIF 0
  • 3
    Strathie, George Alexander
    Software Director born in July 1965
    Individual (1 offspring)
    Officer
    1992-01-05 ~ 2018-04-13
    OF - director → CIF 0
  • 4
    Thomson, Gordon Mackenzie
    Finance Director born in May 1947
    Individual
    Officer
    2004-01-01 ~ 2013-08-27
    OF - director → CIF 0
    Thomson, Gordon Mackenzie
    Individual
    Officer
    1999-09-08 ~ 2004-01-01
    OF - secretary → CIF 0
  • 5
    Munro, Andrew Muir
    Chairman born in October 1951
    Individual (3 offsprings)
    Officer
    ~ 2018-04-13
    OF - director → CIF 0
    Mr Andrew Munro
    Born in October 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-13
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Doyle, Eamonn
    Sales Director born in December 1961
    Individual
    Officer
    1992-01-05 ~ 2002-07-19
    OF - director → CIF 0
  • 7
    Mctaggart, Patrick Joseph
    Accountant born in December 1962
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2018-04-13
    OF - director → CIF 0
  • 8
    Quinn, Alan
    Managing Director born in December 1966
    Individual (4 offsprings)
    Officer
    2002-07-24 ~ 2012-03-31
    OF - director → CIF 0
  • 9
    Griffin, Douglas William
    Financial Director born in February 1942
    Individual (1 offspring)
    Officer
    1992-01-05 ~ 1996-12-31
    OF - director → CIF 0
    Griffin, Douglas William
    Individual (1 offspring)
    Officer
    1993-02-26 ~ 1993-03-12
    OF - secretary → CIF 0
  • 10
    Finlayson, William Alexander
    Individual (12 offsprings)
    Officer
    ~ 1993-02-26
    OF - secretary → CIF 0
    1993-03-12 ~ 1999-09-08
    OF - secretary → CIF 0
parent relation
Company in focus

CASTLE COMPUTER SERVICES LTD.

Previous names
CASTLE COMPUTER SERVICES (GLASGOW) LIMITED - 2005-11-04
CASTLE COMPUTER SERVICES (EDINBURGH) LIMITED - 2003-04-16
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
612021-10-01 ~ 2022-09-30
Debtors
169,983 GBP2023-09-30
155,176 GBP2022-09-30
Cash at bank and in hand
35,062 GBP2023-09-30
49,869 GBP2022-09-30
Total Assets Less Current Liabilities
205,045 GBP2023-09-30
205,045 GBP2022-09-30
Equity
Called up share capital
100,024 GBP2023-09-30
100,024 GBP2022-09-30
Share premium
26,996 GBP2023-09-30
26,996 GBP2022-09-30
Capital redemption reserve
78,025 GBP2023-09-30
78,025 GBP2022-09-30
Equity
205,045 GBP2023-09-30
205,045 GBP2022-09-30
Related profiles found in government register
  • CASTLE COMPUTER SERVICES LTD.
    Info
    CASTLE COMPUTER SERVICES (GLASGOW) LIMITED - 2005-11-04
    CASTLE COMPUTER SERVICES (EDINBURGH) LIMITED - 2003-04-16
    Registered number SC080997
    Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill ML4 3NJ
    Private Limited Company incorporated on 1982-11-24 (42 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • CASTLE COMPUTER SERVICES LTD
    S
    Registered number SC080997
    Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, United Kingdom, ML4 3HB
    SCOTLAND
    CIF 1
  • CASTLE COMPUTER SERVICES LTD.
    S
    Registered number Sc080997
    Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Private Limited Company in Companies House Register Of Companies, Scotland
    CIF 2
  • CASTLE COMPUTER SERVICES LTD.
    S
    Registered number Sc080997
    Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland, ML4 3HB
    Private Limited Company in Companies House Register Of Companies, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    ENSCO 364 LIMITED - 2011-11-25
    Robb Ferguson Regent Court, 70 West Regent Street, Glasgow
    Dissolved corporate (2 parents)
    Person with significant control
    2018-04-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    HBJ 743 LIMITED - 2006-01-06
    Robb Ferguson Regent Court, 70 West Regent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Suite 1 3rd Floor St. James's Square, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    2018-04-13 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • St Marks Church, St. Marks Road, Wolverhampton, England
    Dissolved corporate (2 parents)
    Officer
    2013-07-01 ~ 2013-08-05
    CIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.