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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 5
  • 1
    Yiu, Wai Kwen Nelson
    Chartered Accountant born in December 1962
    Individual (10 offsprings)
    Officer
    2007-10-01 ~ 2024-08-14
    OF - Director → CIF 0
    Yiu, Nelson Wai Kwen
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2003-10-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Tong, Ching Man Carole
    Born in October 1961
    Individual (13 offsprings)
    Officer
    2003-10-29 ~ now
    OF - Director → CIF 0
    Mrs Ching Man Carole Tong
    Born in October 1961
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Yiu, Carmen
    Graphic Designer born in April 1962
    Individual (1 offspring)
    Officer
    2003-10-29 ~ 2007-10-01
    OF - Director → CIF 0
  • 4
    PETER TRAINER CORPORATE SERVICES LTD.
    SC231941
    27 Lauriston Street, Edinburgh
    Active Corporate (4 parents, 2708 offsprings)
    Officer
    2003-10-29 ~ 2003-10-29
    OF - Nominee Director → CIF 0
  • 5
    PETER TRAINER COMPANY SECRETARIES LTD.
    SC192995
    27 Lauriston Street, Edinburgh
    Active Corporate (3 parents, 3288 offsprings)
    Officer
    2003-10-29 ~ 2003-10-29
    OF - Nominee Director → CIF 0
    2003-10-29 ~ 2003-10-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CASTLE 45 LIMITED

Period: 2003-10-29 ~ now
Company number: SC258424 14086255... (more)
Registered name
CASTLE 45 LIMITED - now 14086255... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Investment Property
2,106,070 GBP2024-06-30
2,106,070 GBP2023-06-30
Fixed Assets
2,106,070 GBP2024-06-30
2,106,070 GBP2023-06-30
Debtors
45,911 GBP2024-06-30
39,405 GBP2023-06-30
Cash at bank and in hand
12,157 GBP2024-06-30
1,237 GBP2023-06-30
Current Assets
58,068 GBP2024-06-30
40,642 GBP2023-06-30
Creditors
Current
1,489,805 GBP2024-06-30
1,433,967 GBP2023-06-30
Net Current Assets/Liabilities
-1,431,737 GBP2024-06-30
-1,393,325 GBP2023-06-30
Total Assets Less Current Liabilities
674,333 GBP2024-06-30
712,745 GBP2023-06-30
Creditors
Non-current
641,037 GBP2024-06-30
695,961 GBP2023-06-30
Net Assets/Liabilities
33,296 GBP2024-06-30
16,784 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-225,914 GBP2024-06-30
-242,426 GBP2023-06-30
Equity
33,296 GBP2024-06-30
16,784 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
150,000 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
150,000 GBP2023-06-30
Investment Property - Fair Value Model
2,106,070 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
45,911 GBP2024-06-30
Amounts falling due within one year, Current
39,405 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
68,343 GBP2024-06-30
67,788 GBP2023-06-30
Trade Creditors/Trade Payables
Current
4,968 GBP2024-06-30
19,928 GBP2023-06-30
Other Taxation & Social Security Payable
Current
69,902 GBP2024-06-30
78,822 GBP2023-06-30
Other Creditors
Current
1,346,592 GBP2024-06-30
1,267,429 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
641,037 GBP2024-06-30
695,961 GBP2023-06-30

  • CASTLE 45 LIMITED
    Info
    Registered number SC258424
    9 Ainslie Place, Edinburgh EH3 6AT
    PRIVATE LIMITED COMPANY incorporated on 2003-10-29 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    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.