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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
    Crane, Josephine
    Retired born in April 1940
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2019-01-14
    OF - Director → CIF 0
  • 2
    Crane, James Herbert
    Retired born in February 1939
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2019-01-14
    OF - Director → CIF 0
  • 3
    Crane, Ayse
    Born in July 1975
    Individual (1 offspring)
    Officer
    2019-01-23 ~ now
    OF - Director → CIF 0
    Mrs Ayse Crane
    Born in July 1975
    Individual (1 offspring)
    Person with significant control
    2019-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Crane, Nicola Janet Evelyn
    Accountant born in September 1967
    Individual (5 offsprings)
    Officer
    2010-06-28 ~ 2019-01-23
    OF - Director → CIF 0
    Ms Nicola Janet Evelyn Crane
    Born in September 1967
    Individual (5 offsprings)
    Person with significant control
    2017-06-28 ~ 2019-01-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Crane, Simon James
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2010-06-28 ~ now
    OF - Director → CIF 0
    Simon James Crane
    Born in November 1970
    Individual (3 offsprings)
    Person with significant control
    2017-06-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Campbell, Duncan Ferguson
    Born in June 1952
    Individual (19 offsprings)
    Officer
    2011-03-09 ~ now
    OF - Director → CIF 0
    Campbell, Duncan Ferguson
    Individual (19 offsprings)
    Officer
    2010-06-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CASTLE OPERATIONS LTD

Period: 2019-01-24 ~ now
Company number: SC381111 SC271419
Registered names
CASTLE OPERATIONS LTD - now SC271419
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
0 GBP2025-05-31
435 GBP2024-07-31
Fixed Assets - Investments
5,325,000 GBP2025-05-31
4,400,000 GBP2024-07-31
Fixed Assets
5,325,000 GBP2025-05-31
4,400,435 GBP2024-07-31
Debtors
220,155 GBP2025-05-31
90,591 GBP2024-07-31
Cash at bank and in hand
3,612 GBP2025-05-31
1,415 GBP2024-07-31
Current Assets
223,767 GBP2025-05-31
92,006 GBP2024-07-31
Creditors
Amounts falling due within one year
-5,489,823 GBP2025-05-31
-4,476,350 GBP2024-07-31
Net Current Assets/Liabilities
-5,266,056 GBP2025-05-31
-4,384,344 GBP2024-07-31
Total Assets Less Current Liabilities
58,944 GBP2025-05-31
16,091 GBP2024-07-31
Equity
Called up share capital
500,100 GBP2025-05-31
500,100 GBP2024-07-31
Retained earnings (accumulated losses)
-441,156 GBP2025-05-31
-484,009 GBP2024-07-31
Equity
58,944 GBP2025-05-31
16,091 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-05-31
22023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Other
2,275 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,275 GBP2025-05-31
1,840 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
435 GBP2024-08-01 ~ 2025-05-31
Property, Plant & Equipment
Other
0 GBP2025-05-31
435 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
207,699 GBP2025-05-31
55,983 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
220,155 GBP2025-05-31
90,591 GBP2024-07-31
Trade Creditors/Trade Payables
Current
192,123 GBP2025-05-31
68,778 GBP2024-07-31
Other Creditors
Current
5,297,700 GBP2025-05-31
4,407,572 GBP2024-07-31
Creditors
Current
5,489,823 GBP2025-05-31
4,476,350 GBP2024-07-31

Related profiles found in government register
  • CASTLE OPERATIONS LTD
    Info
    CASTLE PROPERTIES (EDINBURGH) LIMITED - 2019-01-24
    Registered number SC381111
    5 Castle Terrace, C/o Jrw Hogg & Thorburn, Edinburgh EH1 2DP
    PRIVATE LIMITED COMPANY incorporated on 2010-06-28 (15 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • CASTLE OPERATIONS LTD
    S
    Registered number Sc381111
    Jeffrey Crawford & Co, 25 Castle Terrace, Edinburgh, Midlothian, EH1 2ER
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GLENCAIRN VEHICLE SOLUTIONS LTD
    SC638895
    25 Castle Terrace, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-08-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.