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 2
  • 1
    Gouws, Daniel
    Director born in October 1969
    Individual (6 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 2
    RENEWAL CLINICS LIMITED - 2001-10-08
    Castle Craig Hospital, Blyth Bridge, West Linton, Peeblesshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    634,977 GBP2015-01-01 ~ 2015-12-31
    Person with significant control
    2020-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mccann, John Lewis
    Administrator born in January 1945
    Individual
    Officer
    2004-06-29 ~ 2008-11-13
    OF - Director → CIF 0
    Mccann, John Lewis
    Accountant born in January 1945
    Individual
    2009-07-01 ~ 2023-01-24
    OF - Director → CIF 0
    Mccann, John Lewis
    Finance Director
    Individual
    Officer
    2002-09-04 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 2
    Mccann, Peter John
    Director born in April 1940
    Individual (6 offsprings)
    Officer
    2001-12-23 ~ 2024-03-03
    OF - Director → CIF 0
    Mr Peter John Mccann
    Born in April 1940
    Individual (6 offsprings)
    Person with significant control
    2016-06-20 ~ 2020-12-14
    PE - Ownership of shares – 75% or moreCIF 0
    2016-07-01 ~ 2020-12-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2001-12-13 ~ 2001-12-14
    PE - Nominee Secretary → CIF 0
  • 4
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-12-13 ~ 2001-12-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CASTLE CRAIG HOSPITAL (ECU) LIMITED

Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Debtors
Current
383,520 GBP2023-12-31
383,520 GBP2022-12-31
Equity
Called up share capital
150,040 GBP2023-12-31
150,040 GBP2022-12-31
Retained earnings (accumulated losses)
233,480 GBP2023-12-31
233,480 GBP2022-12-31
Equity
383,520 GBP2023-12-31
383,520 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Debtors
Current, Amounts falling due within one year
383,520 GBP2023-12-31
383,520 GBP2022-12-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
150,000 shares2023-12-31
150,000 shares2022-12-31
Number of Shares Issued (Fully Paid)
150,040 shares2023-12-31
150,040 shares2022-12-31
Nominal value of allotted share capital
150,040 GBP2023-01-01 ~ 2023-12-31
150,040 GBP2022-01-01 ~ 2022-12-31

  • CASTLE CRAIG HOSPITAL (ECU) LIMITED
    Info
    Registered number SC226243
    Castle Craig Hospital, Blyth Bridge, West Linton, Peeblesshire EH46 7DH
    Private Limited Company incorporated on 2001-12-13 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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.