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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 9
  • 1
    13th Earl Of Wemyss And 9th Earl Of March, James Donald Charteris, The Right Honourable
    Born in June 1948
    Individual (5 offsprings)
    Officer
    1994-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Charteris, Francis Richard, The Honourable
    Born in September 1984
    Individual (3 offsprings)
    Officer
    2015-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Lord James Douglas Charteris
    Born in June 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Furze, Mary Olivia, Lady
    Born in April 1987
    Individual (1 offspring)
    Officer
    2016-02-08 ~ now
    OF - Director → CIF 0
  • 5
    Gledson, Richard Robert
    Individual (3 offsprings)
    Officer
    1994-03-25 ~ 1996-11-15
    OF - Secretary → CIF 0
  • 6
    Benson, Matthew James
    Consultant born in June 1966
    Individual (24 offsprings)
    Officer
    1994-03-25 ~ 1998-04-19
    OF - Director → CIF 0
  • 7
    Andrews, Martin
    Born in February 1964
    Individual (7 offsprings)
    Officer
    2015-07-10 ~ now
    OF - Director → CIF 0
    Andrews, Martin
    Chartered Surveyor
    Individual (7 offsprings)
    Officer
    1996-11-18 ~ now
    OF - Secretary → CIF 0
  • 8
    The Estate Office, Craigielaw, Longniddry, Scotland
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 443 offsprings)
    Officer
    1994-02-14 ~ 1994-03-25
    OF - Nominee Director → CIF 0
    OF - Nominee Director → CIF 0
    1994-02-14 ~ 1994-03-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REDHOUSE CASTLE LIMITED

Period: 1994-02-14 ~ now
Company number: SC149006
Registered name
REDHOUSE CASTLE LIMITED - now
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,505,347 GBP2023-03-30
3,189,570 GBP2022-03-31
Debtors
3,398,135 GBP2023-03-30
36,756 GBP2022-03-31
Net Current Assets/Liabilities
26,676 GBP2023-03-30
-524,587 GBP2022-03-31
Total Assets Less Current Liabilities
4,532,023 GBP2023-03-30
2,664,983 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-30
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
4,531,023 GBP2023-03-30
2,663,983 GBP2022-03-31
Equity
4,532,023 GBP2023-03-30
2,664,983 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-30
02021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,505,347 GBP2023-03-30
3,189,570 GBP2022-03-31
Property, Plant & Equipment
Land and buildings
4,505,347 GBP2023-03-30
3,189,570 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
3,398,135 GBP2023-03-30
8,169 GBP2022-03-31
Other Debtors
Amounts falling due within one year
0 GBP2023-03-30
28,587 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
3,398,135 GBP2023-03-30
Current, Amounts falling due within one year
36,756 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
38,534 GBP2023-03-30
4,524 GBP2022-03-31
Trade Creditors/Trade Payables
Current
350,493 GBP2023-03-30
144,834 GBP2022-03-31
Corporation Tax Payable
Current
444,102 GBP2023-03-30
0 GBP2022-03-31
Other Taxation & Social Security Payable
Current
507,842 GBP2023-03-30
0 GBP2022-03-31
Other Creditors
Current
2,030,488 GBP2023-03-30
411,985 GBP2022-03-31

  • REDHOUSE CASTLE LIMITED
    Info
    Registered number SC149006
    C/o Frp Advisory Trading Limited, Apex 3, Edinburgh EH12 5HD
    PRIVATE LIMITED COMPANY incorporated on 1994-02-14 (32 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.