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
    Crane, Ayse
    Director 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
  • 2
    Campbell, Duncan Ferguson
    Senior Manager born in June 1952
    Individual (9 offsprings)
    Officer
    2011-03-09 ~ now
    OF - director → CIF 0
    Campbell, Duncan Ferguson
    Individual (9 offsprings)
    Officer
    2010-06-28 ~ now
    OF - secretary → CIF 0
  • 3
    Crane, Simon James
    Chief Executive Officer 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
Ceased 3
  • 1
    Crane, James Herbert
    Retired born in February 1939
    Individual
    Officer
    2017-01-01 ~ 2019-01-14
    OF - director → CIF 0
  • 2
    Crane, Nicola Janet Evelyn
    Accountant born in September 1967
    Individual (4 offsprings)
    Officer
    2010-06-28 ~ 2019-01-23
    OF - director → CIF 0
    Ms Nicola Janet Evelyn Crane
    Born in September 1967
    Individual (4 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
  • 3
    Crane, Josephine
    Retired born in April 1940
    Individual
    Officer
    2017-01-01 ~ 2019-01-14
    OF - director → CIF 0
parent relation
Company in focus

CASTLE OPERATIONS LTD

Previous name
CASTLE PROPERTIES (EDINBURGH) LIMITED - 2019-01-24
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
434 GBP2024-07-31
867 GBP2023-07-31
Fixed Assets - Investments
4,400,000 GBP2024-07-31
3,300,000 GBP2023-07-31
Fixed Assets
4,400,434 GBP2024-07-31
3,300,867 GBP2023-07-31
Debtors
90,592 GBP2024-07-31
569,723 GBP2023-07-31
Cash at bank and in hand
1,415 GBP2024-07-31
18,401 GBP2023-07-31
Current Assets
92,007 GBP2024-07-31
588,124 GBP2023-07-31
Creditors
Current
4,476,350 GBP2024-07-31
2,079,873 GBP2023-07-31
Net Current Assets/Liabilities
-4,384,343 GBP2024-07-31
-1,491,749 GBP2023-07-31
Total Assets Less Current Liabilities
16,091 GBP2024-07-31
1,809,118 GBP2023-07-31
Creditors
Non-current
1,800,000 GBP2023-07-31
Net Assets/Liabilities
16,091 GBP2024-07-31
9,118 GBP2023-07-31
Equity
Called up share capital
500,100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
-484,009 GBP2024-07-31
9,018 GBP2023-07-31
Equity
16,091 GBP2024-07-31
9,118 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,274 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,840 GBP2024-07-31
1,407 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
433 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
434 GBP2024-07-31
867 GBP2023-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
55,984 GBP2024-07-31
41,415 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
34,608 GBP2024-07-31
528,308 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
90,592 GBP2024-07-31
569,723 GBP2023-07-31
Trade Creditors/Trade Payables
Current
68,778 GBP2024-07-31
Other Taxation & Social Security Payable
Current
1,875 GBP2023-07-31
Other Creditors
Current
4,407,572 GBP2024-07-31
2,077,998 GBP2023-07-31
Non-current
1,800,000 GBP2023-07-31
Related profiles found in government register
  • CASTLE OPERATIONS LTD
    Info
    CASTLE PROPERTIES (EDINBURGH) LIMITED - 2019-01-24
    Registered number SC381111
    Jeffrey Crawford & Co, 25 Castle Terrace, Edinburgh EH1 2ER
    Private Limited Company incorporated on 2010-06-28 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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
Active 1
  • 25 Castle Terrace, Edinburgh, Midlothian, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -40,286 GBP2020-07-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.