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 6
  • 1
    Hamilton, Andrew Nigel
    Born in August 1947
    Individual (5 offsprings)
    Officer
    2015-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Blundell, Ian Davies
    Born in January 1943
    Individual (3 offsprings)
    Officer
    2015-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Mclachlan, James Craig
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2015-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Pamela Macleod
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2015-03-03 ~ now
    OF - Director → CIF 0
  • 5
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-10-31 ~ now
    OF - Secretary → CIF 0
  • 6
    CASTLE PARK GOLF CLUB LLP - 2015-04-10
    The Octagon, Station Road, Gifford, East Lothian, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-08-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mr Ian Davies Blundell
    Born in January 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    PE - Has significant influence or controlCIF 0
  • 2
    Mr James Craig Mclachlan
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    PE - Has significant influence or controlCIF 0
  • 3
    Hook, Christian Robert Macnachtan
    Solicitor born in August 1952
    Individual (4 offsprings)
    Officer
    2014-10-13 ~ 2015-03-13
    OF - Nominee Director → CIF 0
  • 4
    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
  • 5
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-10-13 ~ 2015-03-13
    PE - Director → CIF 0
parent relation
Company in focus

CASTLE PARK HOMES (GIFFORD) LIMITED

Previous name
LISTER SQUARE (NO. 223) LIMITED - 2015-03-09
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
728,840 GBP2024-01-31
728,840 GBP2023-01-31
Creditors
Amounts falling due within one year
-412 GBP2024-01-31
-412 GBP2023-01-31
Net Current Assets/Liabilities
728,428 GBP2024-01-31
728,428 GBP2023-01-31
Total Assets Less Current Liabilities
728,428 GBP2024-01-31
728,428 GBP2023-01-31
Creditors
Amounts falling due after one year
-729,318 GBP2024-01-31
-729,318 GBP2023-01-31
Net Assets/Liabilities
-890 GBP2024-01-31
-890 GBP2023-01-31
Other Creditors
Amounts falling due within one year
412 GBP2024-01-31
412 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • 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 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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.