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 2
  • 1
    Suttie, Ian Alexander, Mr.
    Company Director born in April 1947
    Individual (58 offsprings)
    Officer
    2007-09-05 ~ now
    OF - director → CIF 0
    Suttie, Martin Ian
    Director born in June 1978
    Individual (58 offsprings)
    Officer
    2023-01-10 ~ now
    OF - director → CIF 0
    Mr Ian Alexander Suttie
    Born in June 1947
    Individual (58 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Brown, Steven Michael
    Finance Director born in June 1988
    Individual (18 offsprings)
    Officer
    2018-01-26 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    George, Steven Richard
    Chartered Accountant born in August 1981
    Individual
    Officer
    2012-09-17 ~ 2015-06-05
    OF - director → CIF 0
    George, Steven Richard
    Chartered Accountant
    Individual
    Officer
    2008-01-09 ~ 2009-07-17
    OF - secretary → CIF 0
  • 2
    Mearns, Steven Macdonald
    Individual (7 offsprings)
    Officer
    2007-11-20 ~ 2008-01-09
    OF - secretary → CIF 0
  • 3
    Suttie, Ian Alexander, Mr.
    Company Director
    Individual (58 offsprings)
    Officer
    2007-09-05 ~ 2007-11-20
    OF - secretary → CIF 0
  • 4
    Ferrari, Elizabeth Winifred Muir
    Company Director born in August 1948
    Individual (8 offsprings)
    Officer
    2007-09-05 ~ 2011-07-31
    OF - director → CIF 0
  • 5
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2007-08-17 ~ 2007-09-05
    PE - nominee-director → CIF 0
  • 6
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (22 parents)
    Officer
    2007-08-17 ~ 2007-09-05
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CASTLECALL LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
346,049 GBP2024-04-30
823,942 GBP2023-04-30
Creditors
Amounts falling due within one year
-5,817,426 GBP2024-04-30
-5,809,219 GBP2023-04-30
Net Current Assets/Liabilities
-5,471,377 GBP2024-04-30
-4,985,277 GBP2023-04-30
Total Assets Less Current Liabilities
-5,471,377 GBP2024-04-30
-4,985,277 GBP2023-04-30
Net Assets/Liabilities
-5,471,377 GBP2024-04-30
-4,985,277 GBP2023-04-30
Equity
-5,471,377 GBP2024-04-30
-4,985,277 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30

  • CASTLECALL LIMITED
    Info
    Registered number SC329479
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen AB23 8EE
    Private Limited Company incorporated on 2007-08-17 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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.