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 1
  • Colombetti, Filippo
    Director born in December 1953
    Individual (3 offsprings)
    Officer
    2004-09-15 ~ now
    OF - Director → CIF 0
    Mr Filippo Colombetti
    Born in December 1953
    Individual (3 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
Ceased 5
  • 1
    Mcleod, Steven
    Director born in May 1974
    Individual (30 offsprings)
    Officer
    2005-03-07 ~ 2016-03-31
    OF - Director → CIF 0
    2019-09-26 ~ 2020-02-28
    OF - Director → CIF 0
    Mcleod, Steven
    Hotel Manager born in May 1974
    Individual (30 offsprings)
    2020-04-01 ~ 2020-11-04
    OF - Director → CIF 0
    Mcleod, Steven
    Director born in May 1974
    Individual (30 offsprings)
    2021-02-04 ~ 2024-05-13
    OF - Director → CIF 0
  • 2
    Granello, Roberto
    Consultant born in April 1968
    Individual (7 offsprings)
    Officer
    2004-09-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    62, Priory Road, Noak Hill, Romford, Essex, United Kingdom
    Active Corporate (3 parents, 174 offsprings)
    Equity (Company account)
    1 EUR2024-02-28
    Officer
    2006-01-20 ~ 2013-12-31
    PE - Secretary → CIF 0
  • 4
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2004-04-27 ~ 2004-09-15
    PE - Nominee Director → CIF 0
  • 5
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2004-04-27 ~ 2006-01-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AIRTH CASTLE LIMITED

Previous name
DALGLEN (NO. 926) LIMITED - 2004-11-08
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Fixed Assets
12,038,913 GBP2021-09-28
12,038,913 GBP2020-09-30
Current Assets
453,331 GBP2021-09-28
453,331 GBP2020-09-30
Creditors
Amounts falling due within one year
-1,355,913 GBP2021-09-28
-1,098,975 GBP2020-09-30
Net Current Assets/Liabilities
-902,582 GBP2021-09-28
-645,644 GBP2020-09-30
Total Assets Less Current Liabilities
11,136,331 GBP2021-09-28
11,393,269 GBP2020-09-30
Creditors
Amounts falling due after one year
-13,841,227 GBP2021-09-28
-13,841,227 GBP2020-09-30
Net Assets/Liabilities
-3,029,691 GBP2021-09-28
-2,772,753 GBP2020-09-30
Equity
-3,029,691 GBP2021-09-28
-2,772,753 GBP2020-09-30
Average Number of Employees
12020-10-01 ~ 2021-09-28
12019-10-01 ~ 2020-09-30

  • AIRTH CASTLE LIMITED
    Info
    DALGLEN (NO. 926) LIMITED - 2004-11-08
    Registered number SC267043
    10 Albert Place, Stirling FK8 2QL
    Private Limited Company incorporated on 2004-04-27 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-08
    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.