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
    Ferguson-hannah, Jodie Lee
    Company Director born in April 1971
    Individual (7 offsprings)
    Officer
    2010-09-03 ~ dissolved
    OF - director → CIF 0
  • 2
    Ferguson-hannah, James Alasdair Neil
    Company Director born in July 1967
    Individual (7 offsprings)
    Officer
    2010-09-03 ~ dissolved
    OF - director → CIF 0
    Mr James Alisdair Neil Ferguson-hannah
    Born in July 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2010-09-03 ~ 2010-09-03
    OF - director → CIF 0
  • 2
    5 Logie Mill, Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2010-09-03 ~ 2010-09-03
    PE - secretary → CIF 0
parent relation
Company in focus

CASTLE SECURITY GROUP NORTHERN LTD.

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
220,106 GBP2017-06-30
235,156 GBP2016-09-30
Tangible fixed assets
180,059 GBP2017-06-30
162,477 GBP2016-09-30
Fixed Assets - Investments
400 GBP2017-06-30
400 GBP2016-09-30
Fixed Assets
400,565 GBP2017-06-30
398,033 GBP2016-09-30
Debtors
356,364 GBP2017-06-30
Cash at bank and in hand
4,661 GBP2017-06-30
1,275 GBP2016-09-30
Current Assets
361,025 GBP2017-06-30
Current liabilities
-485,834 GBP2017-06-30
-450,126 GBP2016-09-30
Net Current Assets/Liabilities
-124,809 GBP2017-06-30
Total Assets Less Current Liabilities
275,756 GBP2017-06-30
Non-current liabilities
-207,871 GBP2017-06-30
-247,941 GBP2016-09-30
Provisions for liabilities and charges
-5,931 GBP2017-06-30
-2,403 GBP2016-09-30
Net assets/liabilities including pension asset/liability
61,954 GBP2017-06-30
Called-up share capital
200 GBP2017-06-30
200 GBP2016-09-30
Retained earnings
61,754 GBP2017-06-30
Shareholder's fund
61,954 GBP2017-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-10-01 ~ 2017-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2017-06-30
100 shares2016-09-30
Value of shares allotted
Class 1 ordinary share
100 GBP2017-06-30
100 GBP2016-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2016-10-01 ~ 2017-06-30
Number of shares allotted
Class 2 ordinary share
50 shares2017-06-30
50 shares2016-09-30
Value of shares allotted
Class 2 ordinary share
50 GBP2017-06-30
50 GBP2016-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2016-10-01 ~ 2017-06-30
Number of shares allotted
Class 3 ordinary share
50 shares2017-06-30
50 shares2016-09-30
Number of shares allotted
200 shares2017-06-30
200 shares2016-09-30
Value of shares allotted
200 GBP2017-06-30
200 GBP2016-09-30

  • CASTLE SECURITY GROUP NORTHERN LTD.
    Info
    Registered number SC384812
    Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YL
    Private Limited Company incorporated on 2010-09-03 and dissolved on 2023-06-10 (12 years 9 months). The company status is Dissolved.
    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.