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
    Smith, William Allan
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    2007-08-22 ~ now
    OF - Director → CIF 0
    Mr William Allan Smith
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Graeme Forbes Coutts
    Born in April 1959
    Individual (13 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Smith, Alison
    Director born in July 1971
    Individual (3 offsprings)
    Officer
    2007-08-22 ~ now
    OF - Director → CIF 0
    Mrs Alison Smith
    Born in July 1971
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Coutts, Graeme Forbes
    Company Director born in April 1959
    Individual (13 offsprings)
    Officer
    2009-10-09 ~ 2017-06-03
    OF - Director → CIF 0
  • 2
    Coutts, Morag
    Housewife born in December 1965
    Individual (1 offspring)
    Officer
    2009-10-09 ~ 2017-06-03
    OF - Director → CIF 0
  • 3
    Smith, Alison
    Individual (3 offsprings)
    Officer
    2007-08-22 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 4
    LC SECRETARIES LIMITED - now
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire
    Active Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-10-09 ~ 2018-09-18
    PE - Secretary → CIF 0
parent relation
Company in focus

CASTLEWOOD LEISURE CLUB LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
2,345,194 GBP2024-08-31
2,367,693 GBP2023-08-31
Debtors
13,485 GBP2024-08-31
5,946 GBP2023-08-31
Cash at bank and in hand
31,675 GBP2024-08-31
100,873 GBP2023-08-31
Current Assets
45,160 GBP2024-08-31
106,819 GBP2023-08-31
Creditors
Current
744,118 GBP2024-08-31
829,950 GBP2023-08-31
Net Current Assets/Liabilities
-698,958 GBP2024-08-31
-723,131 GBP2023-08-31
Total Assets Less Current Liabilities
1,646,236 GBP2024-08-31
1,644,562 GBP2023-08-31
Creditors
Non-current
513,824 GBP2024-08-31
535,916 GBP2023-08-31
Net Assets/Liabilities
1,132,412 GBP2024-08-31
1,108,646 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
87,090 GBP2024-08-31
62,926 GBP2023-08-31
Equity
1,132,412 GBP2024-08-31
1,108,646 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,179,612 GBP2024-08-31
3,179,612 GBP2023-08-31
Plant and equipment
485,071 GBP2024-08-31
407,979 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
3,664,683 GBP2024-08-31
3,587,591 GBP2023-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-20,995 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-20,995 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,012,516 GBP2024-08-31
936,776 GBP2023-08-31
Plant and equipment
306,973 GBP2024-08-31
283,122 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,319,489 GBP2024-08-31
1,219,898 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
75,740 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
36,346 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
112,086 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-12,495 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,495 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
2,167,096 GBP2024-08-31
2,242,836 GBP2023-08-31
Plant and equipment
178,098 GBP2024-08-31
124,857 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
13,485 GBP2024-08-31
5,946 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
27,787 GBP2024-08-31
27,787 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
52,424 GBP2024-08-31
62,270 GBP2023-08-31
Trade Creditors/Trade Payables
Current
2,881 GBP2024-08-31
22,183 GBP2023-08-31
Other Taxation & Social Security Payable
Current
17,510 GBP2024-08-31
17,070 GBP2023-08-31
Other Creditors
Current
643,516 GBP2024-08-31
700,640 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
254,249 GBP2024-08-31
281,819 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
64,075 GBP2024-08-31
58,597 GBP2023-08-31
Other Creditors
Non-current
195,500 GBP2024-08-31
195,500 GBP2023-08-31
  • CASTLEWOOD LEISURE CLUB LIMITED
    Info
    Registered number SC329739
    Benview, Strachan, Banchory, Kincardineshire AB31 6NQ
    Private Limited Company incorporated on 2007-08-22 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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.