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 5
  • 1
    Black, John Mcleod
    Company Director born in October 1945
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Black, John Mcleod
    Director
    Individual (12 offsprings)
    Officer
    2000-03-31 ~ now
    OF - Secretary → CIF 0
    Mr John Macleod Black
    Born in October 1945
    Individual (12 offsprings)
    Person with significant control
    2020-06-12 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Black, Jordan John
    Managing Director born in November 1994
    Individual (4 offsprings)
    Officer
    2020-02-12 ~ now
    OF - Director → CIF 0
    Mr Jordan John Black
    Born in November 1994
    Individual (4 offsprings)
    Person with significant control
    2020-06-12 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mr Alexander Marshall Wishart
    Born in October 1954
    Individual (10 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Black, Sheena Jane
    Company Director born in August 1946
    Individual (4 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
    Mrs Sheena Jane Black
    Born in August 1946
    Individual (4 offsprings)
    Person with significant control
    2020-06-12 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Godsman, George
    Consultant born in February 1952
    Individual (5 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mr John Mcleod Black
    Born in October 1945
    Individual (12 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-06-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Black, Kevin Baird
    Director born in December 1968
    Individual
    Officer
    1995-03-31 ~ 1996-11-29
    OF - Director → CIF 0
  • 3
    Wishart, Alexander Marshall
    Company Director born in October 1954
    Individual (10 offsprings)
    Officer
    ~ 2009-01-23
    OF - Director → CIF 0
  • 4
    Black, Sheena Jane
    Company Director born in August 1946
    Individual (4 offsprings)
    Officer
    ~ 2013-02-20
    OF - Director → CIF 0
    Black, Sheena Jane
    Individual (4 offsprings)
    Officer
    ~ 2000-03-31
    OF - Secretary → CIF 0
  • 5
    Smith, Anne Margaret
    Manager born in June 1965
    Individual (4 offsprings)
    Officer
    2007-06-20 ~ 2020-01-24
    OF - Director → CIF 0
    Mrs Anne Margaret Smith
    Born in June 1965
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-01-24
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CASTLECROFT SECURITIES LIMITED

Standard Industrial Classification
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.

Related profiles found in government register
  • CASTLECROFT SECURITIES LIMITED
    Info
    Registered number SC088688
    King James Vi Business Centre Riverview Business Park, Friarton Road, Perth, Perthshire PH2 8DG
    Private Limited Company incorporated on 1984-07-02 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • CASTLECROFT SECURITIES LIMITED
    S
    Registered number Sc088688
    King James Vi Business Centre, Friarton Road, Perth, Scotland, PH2 8DG
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • King James Vi Business Centre Riverview Business Park, Friarton Road, Perth, Perthshire
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.