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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 6
  • 1
    Granello, Roberto
    Born in April 1968
    Individual (17 offsprings)
    Officer
    2004-09-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Mcleod, Steven
    Born in May 1974
    Individual (44 offsprings)
    Officer
    2005-03-07 ~ 2016-03-31
    OF - Director → CIF 0
    2019-09-26 ~ 2020-02-28
    OF - Director → CIF 0
    2020-04-01 ~ 2020-11-04
    OF - Director → CIF 0
    Mcleod, Steven
    Director born in May 1974
    Individual (44 offsprings)
    2021-02-04 ~ 2024-05-13
    OF - Director → CIF 0
  • 3
    Colombetti, Filippo
    Born in December 1953
    Individual (5 offsprings)
    Officer
    2004-09-15 ~ now
    OF - Director → CIF 0
    Mr Filippo Colombetti
    Born in December 1953
    Individual (5 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
  • 4
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    DALGLEN DIRECTORS LIMITED
    - 2013-02-18 SC140057
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (22 parents, 350 offsprings)
    Officer
    2004-04-27 ~ 2004-09-15
    OF - Nominee Director → CIF 0
  • 5
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    DALGLEN SECRETARIES LIMITED
    - 2013-02-15 SC140054
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (22 parents, 405 offsprings)
    Officer
    2004-04-27 ~ 2006-01-26
    OF - Nominee Secretary → CIF 0
  • 6
    LINCOLN SECRETARIES LIMITED
    04382026
    62, Priory Road, Noak Hill, Romford, Essex, United Kingdom
    Active Corporate (7 parents, 342 offsprings)
    Officer
    2006-01-20 ~ 2013-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

AIRTH CASTLE LIMITED

Period: 2004-11-08 ~ now
Company number: SC267043
Registered names
AIRTH CASTLE LIMITED - now
DALGLEN (NO. 926) LIMITED - 2004-11-08 SC269248... (more)
Recent Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
    Glenbervie House Stirling Road, Larbert, Falkirk FK5 4SJ
    PRIVATE LIMITED COMPANY incorporated on 2004-04-27 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.