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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
Active 3
  • 1
    Mrs Yvette Papillaud
    Born in August 1935
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-06-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cook, Crispian Robert Walden
    Born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-28 ~ now
    OF - Director → CIF 0
  • 3
    FrÉret, Christophe Emmanuel Claude
    Born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-22 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Papillaud Candela, Nathalie Francoise Virginie
    Lawyer born in July 1961
    Individual
    Officer
    icon of calendar 2017-03-22 ~ 2019-10-22
    OF - Director → CIF 0
  • 2
    Papillaud, Pierre Bernard
    Managing Director born in July 1935
    Individual
    Officer
    icon of calendar 2012-03-28 ~ 2017-06-13
    OF - Director → CIF 0
    Mr Pierre Bernard Papillaud
    Born in July 1935
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Papillaud, Ronan Philippe David
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2014-12-28 ~ 2017-03-22
    OF - Director → CIF 0
parent relation
Company in focus

GLEN CASTLEY NEW PROPERTY LIMITED

Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
Brief company account
Fixed Assets - Investments
73,037,676 GBP2024-12-31
100,742,337 GBP2023-12-31
Debtors
6,413,243 GBP2024-12-31
6,230,530 GBP2023-12-31
Cash at bank and in hand
45,612,639 GBP2024-12-31
12,627,468 GBP2023-12-31
Current Assets
52,025,882 GBP2024-12-31
19,583,237 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-175,523 GBP2024-12-31
Net Current Assets/Liabilities
51,850,359 GBP2024-12-31
19,519,557 GBP2023-12-31
Total Assets Less Current Liabilities
124,888,035 GBP2024-12-31
120,261,894 GBP2023-12-31
Net Assets/Liabilities
124,870,282 GBP2024-12-31
120,261,894 GBP2023-12-31
Equity
Called up share capital
1,221,367 GBP2024-12-31
1,221,367 GBP2023-12-31
Share premium
120,780,000 GBP2024-12-31
120,780,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,868,915 GBP2024-12-31
-1,739,473 GBP2023-12-31
Equity
124,870,282 GBP2024-12-31
120,261,894 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Other Investments Other Than Loans
73,037,675 GBP2024-12-31
100,742,336 GBP2023-12-31
Amounts invested in assets
Non-current
73,037,676 GBP2024-12-31
100,742,337 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
364,394 GBP2023-12-31
Amounts Owed By Related Parties
5,894,505 GBP2024-12-31
Current
5,205,661 GBP2023-12-31
Other Debtors
Amounts falling due within one year
518,738 GBP2024-12-31
660,475 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
6,413,243 GBP2024-12-31
Amounts falling due within one year, Current
6,955,769 GBP2023-12-31
Corporation Tax Payable
Current
105,168 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
70,355 GBP2024-12-31
63,680 GBP2023-12-31
Creditors
Current
175,523 GBP2024-12-31
63,680 GBP2023-12-31

Related profiles found in government register
  • GLEN CASTLEY NEW PROPERTY LIMITED
    Info
    Registered number SC420635
    icon of addressNo 5 High Street, Beauly IV4 7BS
    PRIVATE LIMITED COMPANY incorporated on 2012-03-28 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • GLEN CASTLEY NEW PROPERTY LIMITED
    S
    Registered number Sc420635
    icon of address5, High Street, Beauly, Scotland, IV4 7BS
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5 High Street, Beauly, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -606,654 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-21 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.