logo
explain how to read the page

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 8
  • 1
    Blundell, Ian Davies
    Born in January 1943
    Individual (8 offsprings)
    Officer
    2015-03-13 ~ now
    OF - Director → CIF 0
    Mr Ian Davies Blundell
    Born in January 1943
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    PE - Has significant influence or controlCIF 0
  • 2
    Hamilton, Andrew Nigel
    Born in August 1947
    Individual (12 offsprings)
    Officer
    2015-03-13 ~ 2025-11-01
    OF - Director → CIF 0
  • 3
    Hook, Christian Robert Macnachtan
    Solicitor born in August 1952
    Individual (60 offsprings)
    Officer
    2014-10-13 ~ 2015-03-13
    OF - Nominee Director → CIF 0
  • 4
    Mclachlan, James Craig
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2015-03-03 ~ now
    OF - Director → CIF 0
    Mr James Craig Mclachlan
    Born in September 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    PE - Has significant influence or controlCIF 0
  • 5
    Wilson, Pamela Macleod
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2015-03-03 ~ now
    OF - Director → CIF 0
    Ms Pamela Macleod Wilson
    Born in November 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    PE - Has significant influence or controlCIF 0
  • 6
    MFMAC SECRETARIES LIMITED - now SC262093
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
    Active Corporate (20 parents, 867 offsprings)
    Officer
    2015-10-31 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 7
    CASTLE PARK GOLF AND LEISURE LLP
    - now SO305255
    CASTLE PARK GOLF CLUB LLP - 2015-04-10
    The Octagon, Station Road, Gifford, East Lothian, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-08-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (18 parents, 562 offsprings)
    Officer
    2014-10-13 ~ 2015-03-13
    OF - Director → CIF 0
parent relation
Company in focus

CASTLE PARK HOMES (GIFFORD) LIMITED

Period: 2015-03-09 ~ now
Company number: SC488806
Registered names
CASTLE PARK HOMES (GIFFORD) LIMITED - now
LISTER SQUARE (NO. 223) LIMITED - 2015-03-09 SC432607... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
728,840 GBP2025-01-31
728,840 GBP2024-01-31
Creditors
Amounts falling due within one year
-412 GBP2025-01-31
-412 GBP2024-01-31
Net Current Assets/Liabilities
728,428 GBP2025-01-31
728,428 GBP2024-01-31
Total Assets Less Current Liabilities
728,428 GBP2025-01-31
728,428 GBP2024-01-31
Creditors
Amounts falling due after one year
-729,318 GBP2025-01-31
-729,318 GBP2024-01-31
Net Assets/Liabilities
-890 GBP2025-01-31
-890 GBP2024-01-31
Other Creditors
Amounts falling due within one year
412 GBP2025-01-31
412 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

  • CASTLE PARK HOMES (GIFFORD) LIMITED
    Info
    LISTER SQUARE (NO. 223) LIMITED - 2015-03-09
    Registered number SC488806
    The Octagon, Station Road, Gifford, East Lothian EH41 4QL
    PRIVATE LIMITED COMPANY incorporated on 2014-10-13 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.