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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Anderson, Ian
    Company Director born in April 1967
    Individual (2 offsprings)
    Officer
    2016-06-03 ~ 2016-10-09
    OF - Director → CIF 0
  • 2
    Ogilvy, Karen Louise
    Secretary born in January 1959
    Individual (6 offsprings)
    Officer
    2006-01-18 ~ 2021-04-29
    OF - Director → CIF 0
    Ogilvy, Karen Louise
    Secretary
    Individual (6 offsprings)
    Officer
    2006-01-31 ~ 2021-04-29
    OF - Secretary → CIF 0
  • 3
    Ford, Alan
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2009-02-01 ~ now
    OF - Director → CIF 0
  • 4
    White, Joyce Helen
    Born in June 1959
    Individual (262 offsprings)
    Officer
    2005-11-29 ~ 2006-01-18
    OF - Nominee Director → CIF 0
  • 5
    Ogilvy, Alistair William
    Civil Engineer born in January 1953
    Individual (9 offsprings)
    Officer
    2006-01-18 ~ 2021-04-29
    OF - Director → CIF 0
  • 6
    Currie, Brian
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 7
    CASTLE GROUP SCOTLAND HOLDINGS LIMITED SC526356 SC293798
    10, Murray Lane, Montrose, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    MACDONALDS LIMITED
    279, St Stephen's House, Bath Street, Glasgow
    Active Corporate (3 parents, 231 offsprings)
    Officer
    2005-11-29 ~ 2006-01-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CASTLE GROUP SCOTLAND LIMITED

Period: 2007-03-09 ~ now
Company number: SC293798 SC526356
Registered names
CASTLE GROUP SCOTLAND LIMITED - now SC526356
CCL GROUP LIMITED - 2007-03-09
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
85,885 GBP2025-01-31
78,232 GBP2024-01-31
Debtors
346,340 GBP2025-01-31
218,001 GBP2024-01-31
Cash at bank and in hand
809,198 GBP2025-01-31
677,617 GBP2024-01-31
Current Assets
1,158,239 GBP2025-01-31
900,322 GBP2024-01-31
Net Current Assets/Liabilities
887,698 GBP2025-01-31
761,417 GBP2024-01-31
Total Assets Less Current Liabilities
973,583 GBP2025-01-31
839,649 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-13,342 GBP2025-01-31
Net Assets/Liabilities
938,770 GBP2025-01-31
804,960 GBP2024-01-31
Equity
Called up share capital
14,000 GBP2025-01-31
14,000 GBP2024-01-31
Capital redemption reserve
2,000 GBP2025-01-31
2,000 GBP2024-01-31
Retained earnings (accumulated losses)
922,770 GBP2025-01-31
788,960 GBP2024-01-31
Equity
938,770 GBP2025-01-31
804,960 GBP2024-01-31
Average Number of Employees
192024-02-01 ~ 2025-01-31
232023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,770 GBP2025-01-31
1,770 GBP2024-01-31
Computers
29,770 GBP2025-01-31
29,770 GBP2024-01-31
Motor vehicles
221,137 GBP2025-01-31
196,498 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
252,677 GBP2025-01-31
228,038 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Computers
0 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-18,180 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-18,180 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,770 GBP2025-01-31
1,770 GBP2024-01-31
Computers
29,649 GBP2025-01-31
29,288 GBP2024-01-31
Motor vehicles
135,373 GBP2025-01-31
118,748 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
166,792 GBP2025-01-31
149,806 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Computers
361 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
34,805 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,166 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Computers
0 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-18,180 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,180 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-01-31
0 GBP2024-01-31
Computers
121 GBP2025-01-31
482 GBP2024-01-31
Motor vehicles
85,764 GBP2025-01-31
77,750 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
87,556 GBP2025-01-31
9,150 GBP2024-01-31
Other Debtors
Current
10,671 GBP2025-01-31
8,015 GBP2024-01-31
Prepayments/Accrued Income
Current
92,566 GBP2025-01-31
11,667 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
346,340 GBP2025-01-31
218,001 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
21,348 GBP2025-01-31
21,347 GBP2024-01-31
Trade Creditors/Trade Payables
Current
185,841 GBP2025-01-31
82,947 GBP2024-01-31
Corporation Tax Payable
Current
23,476 GBP2025-01-31
0 GBP2024-01-31
Other Taxation & Social Security Payable
Current
19,526 GBP2025-01-31
17,745 GBP2024-01-31
Other Creditors
Current
3,753 GBP2025-01-31
2,260 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
16,597 GBP2025-01-31
14,606 GBP2024-01-31
Creditors
Current
270,541 GBP2025-01-31
138,905 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
13,342 GBP2025-01-31
34,689 GBP2024-01-31
Related profiles found in government register
  • CASTLE GROUP SCOTLAND LIMITED
    Info
    CCL GROUP LIMITED - 2007-03-09
    MACNEWCO ONE HUNDRED AND SIXTY FIVE LIMITED - 2007-03-09
    Registered number SC293798
    10 Murray Lane, Montrose, Angus DD10 8LF
    PRIVATE LIMITED COMPANY incorporated on 2005-11-29 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
  • CASTLE GROUP SCOTLAND LTD
    S
    Registered number 293798
    Glenruthven Mill, Abbey Road, Auchterarder, Perthshire, Scotland, PH3 1DP
    Limited Company in Companies House, Scotland
    CIF 1
  • CASTLE GROUP SCOTLAND LTD
    S
    Registered number Sc293798
    Glenruthven Mill, Abbey Road, Auchterarder, Perthshire, Scotland, PH3 1DP
    Limited Company in Companies House, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CASTLE CONTRACTING (CIVIL ENGINEERING) LIMITED
    - now SC294713
    MACNEWCO ONE HUNDRED AND SIXTY SEVEN LIMITED - 2006-01-19
    10 Murray Lane, Montrose, Angus, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CASTLE CONTRACTING (COATINGS) LIMITED
    - now SC293799
    MACNEWCO ONE HUNDRED AND SIXTY SIX LIMITED - 2006-01-19
    10 Murray Lane, Montrose, Angus, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    CASTLE CONTRACTING (STRUCTURAL REPAIRS) LIMITED
    - now SC294712
    MACNEWCO ONE HUNDRED AND SIXTY EIGHT LIMITED - 2006-01-19
    10 Murray Lane, Montrose, Angus, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    SPECIALIST CONTRACTING (REALISATIONS) LIMITED
    - now SC138771
    CASTLE CONTRACTING LIMITED - 2006-08-16
    SALIX LIMITED - 1995-06-12
    SPECIALIST CONTRACTING LIMITED - 1994-01-31
    EXISTREVISE LIMITED - 1992-10-20
    10 Murray Lane, Montrose, Angus, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.