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
Ceased 5
  • 1
    Duncan, Alexander Bruce
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    2011-09-20 ~ 2012-06-27
    OF - director → CIF 0
  • 2
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2011-09-20 ~ 2011-09-20
    OF - director → CIF 0
  • 3
    Ferguson-hannah, Margaret Louise Diane
    Senior Administrator born in February 1992
    Individual
    Officer
    2011-09-20 ~ 2015-09-21
    OF - director → CIF 0
  • 4
    Sutherland, Adam Garry
    Self Employed born in November 1962
    Individual (2 offsprings)
    Officer
    2011-09-20 ~ 2012-06-27
    OF - director → CIF 0
  • 5
    5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2011-09-20 ~ 2011-09-20
    PE - secretary → CIF 0
parent relation
Company in focus

CASTLE INVESTIGATIONS LTD.

Standard Industrial Classification
80300 - Investigation Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
61 GBP2017-09-30
61 GBP2016-09-30
Cash at bank and in hand
23 GBP2017-09-30
83 GBP2016-09-30
Current Assets
84 GBP2017-09-30
144 GBP2016-09-30
Current liabilities
-400 GBP2017-09-30
-750 GBP2016-09-30
Total Assets Less Current Liabilities
-316 GBP2017-09-30
-606 GBP2016-09-30
Non-current liabilities
-1,870 GBP2017-09-30
-1,555 GBP2016-09-30
Net assets/liabilities including pension asset/liability
-2,186 GBP2017-09-30
-2,161 GBP2016-09-30
Called-up share capital
1 GBP2017-09-30
1 GBP2016-09-30
Retained earnings
-2,187 GBP2017-09-30
-2,162 GBP2016-09-30
Shareholder's fund
-2,186 GBP2017-09-30
-2,161 GBP2016-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-10-01 ~ 2017-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2017-09-30
1 shares2016-09-30
Value of shares allotted
Class 1 ordinary share
1 GBP2017-09-30
1 GBP2016-09-30

  • CASTLE INVESTIGATIONS LTD.
    Info
    Registered number SC407779
    20 High Street, Nairn IV12 4AX
    Private Limited Company incorporated on 2011-09-20 and dissolved on 2019-11-12 (8 years 1 month). 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.