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 3
  • 1
    Ford, Alan
    Civil Engineer born in April 1971
    Individual (2 offsprings)
    Officer
    2009-02-01 ~ now
    OF - director → CIF 0
  • 2
    Currie, Brian
    Civil Engineer born in August 1972
    Individual (5 offsprings)
    Officer
    2020-02-01 ~ now
    OF - director → CIF 0
  • 3
    CASTLE GROUP SCOTLAND HOLDINGS LIMITED
    Glenruthven Mill, Abbey Road, Auchterarder, Perthshire, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,016,443 GBP2024-01-31
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    White, Joyce Helen
    Born in June 1959
    Individual (12 offsprings)
    Officer
    2005-11-29 ~ 2006-01-18
    OF - nominee-director → CIF 0
  • 2
    Ogilvy, Alistair William
    Civil Engineer born in January 1953
    Individual (6 offsprings)
    Officer
    2006-01-18 ~ 2021-04-29
    OF - director → CIF 0
  • 3
    Ogilvy, Karen Louise
    Secretary born in January 1959
    Individual (4 offsprings)
    Officer
    2006-01-18 ~ 2021-04-29
    OF - director → CIF 0
    Ogilvy, Karen Louise
    Secretary
    Individual (4 offsprings)
    Officer
    2006-01-31 ~ 2021-04-29
    OF - secretary → CIF 0
  • 4
    Anderson, Ian
    Company Director born in April 1967
    Individual
    Officer
    2016-06-03 ~ 2016-10-09
    OF - director → CIF 0
  • 5
    MACDONALDS SOLICITORS LIMITED - now
    ARDASH LIMITED - 1988-06-21
    279, St Stephen's House, Bath Street, Glasgow
    Dissolved corporate (3 parents, 15 offsprings)
    Officer
    2005-11-29 ~ 2006-01-27
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CASTLE GROUP SCOTLAND LIMITED

Previous names
CCL GROUP LIMITED - 2007-03-09
MACNEWCO ONE HUNDRED AND SIXTY FIVE LIMITED - 2006-01-19
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
78,232 GBP2024-01-31
112,029 GBP2023-01-31
Debtors
218,001 GBP2024-01-31
587,170 GBP2023-01-31
Cash at bank and in hand
677,617 GBP2024-01-31
861,361 GBP2023-01-31
Current Assets
900,322 GBP2024-01-31
1,452,281 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-138,905 GBP2024-01-31
-529,621 GBP2023-01-31
Net Current Assets/Liabilities
761,417 GBP2024-01-31
922,660 GBP2023-01-31
Total Assets Less Current Liabilities
839,649 GBP2024-01-31
1,034,689 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-34,689 GBP2024-01-31
-56,036 GBP2023-01-31
Net Assets/Liabilities
804,960 GBP2024-01-31
958,047 GBP2023-01-31
Equity
Called up share capital
14,000 GBP2024-01-31
14,000 GBP2023-01-31
Capital redemption reserve
2,000 GBP2024-01-31
2,000 GBP2023-01-31
Retained earnings (accumulated losses)
788,960 GBP2024-01-31
942,047 GBP2023-01-31
Equity
804,960 GBP2024-01-31
958,047 GBP2023-01-31
Average Number of Employees
232023-02-01 ~ 2024-01-31
212022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,770 GBP2024-01-31
1,770 GBP2023-01-31
Computers
29,770 GBP2024-01-31
29,770 GBP2023-01-31
Motor vehicles
196,498 GBP2024-01-31
219,430 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
228,038 GBP2024-01-31
250,970 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Computers
0 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-22,932 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-22,932 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,770 GBP2024-01-31
1,770 GBP2023-01-31
Computers
29,288 GBP2024-01-31
28,927 GBP2023-01-31
Motor vehicles
118,748 GBP2024-01-31
108,244 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
149,806 GBP2024-01-31
138,941 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Computers
361 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
33,436 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,797 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Computers
0 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-22,932 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-22,932 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-01-31
0 GBP2023-01-31
Computers
482 GBP2024-01-31
843 GBP2023-01-31
Motor vehicles
77,750 GBP2024-01-31
111,186 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
9,150 GBP2024-01-31
1,857 GBP2023-01-31
Other Debtors
Amounts falling due within one year
208,851 GBP2024-01-31
585,313 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
218,001 GBP2024-01-31
587,170 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
21,347 GBP2024-01-31
21,347 GBP2023-01-31
Trade Creditors/Trade Payables
Current
82,947 GBP2024-01-31
362,604 GBP2023-01-31
Other Taxation & Social Security Payable
Current
17,745 GBP2024-01-31
35,970 GBP2023-01-31
Other Creditors
Current
2,260 GBP2024-01-31
5,730 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
14,606 GBP2024-01-31
103,970 GBP2023-01-31
Creditors
Current
138,905 GBP2024-01-31
529,621 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
34,689 GBP2024-01-31
56,036 GBP2023-01-31
Related profiles found in government register
  • CASTLE GROUP SCOTLAND LIMITED
    Info
    CCL GROUP LIMITED - 2007-03-09
    MACNEWCO ONE HUNDRED AND SIXTY FIVE LIMITED - 2006-01-19
    Registered number SC293798
    10 Murray Lane, Montrose, Angus DD10 8LF
    Private Limited Company incorporated on 2005-11-29 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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
Active 4
  • 1
    MACNEWCO ONE HUNDRED AND SIXTY SEVEN LIMITED - 2006-01-19
    10 Murray Lane, Montrose, Angus, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    MACNEWCO ONE HUNDRED AND SIXTY SIX LIMITED - 2006-01-19
    10 Murray Lane, Montrose, Angus, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    MACNEWCO ONE HUNDRED AND SIXTY EIGHT LIMITED - 2006-01-19
    10 Murray Lane, Montrose, Angus, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    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 (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,000 GBP2020-01-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.