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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 5
  • 1
    Anderson, Ian
    Company Director born in April 1967
    Individual (2 offsprings)
    Officer
    2016-06-03 ~ 2016-09-23
    OF - Director → CIF 0
  • 2
    Ogilvy, Karen Louise
    Secretary born in January 1959
    Individual (6 offsprings)
    Officer
    2016-06-03 ~ 2021-04-29
    OF - Director → CIF 0
  • 3
    Ford, Alan
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2016-06-03 ~ now
    OF - Director → CIF 0
    Mr Alan Ford
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ogilvy, Alistair William
    Civil Engineer born in January 1953
    Individual (9 offsprings)
    Officer
    2016-02-09 ~ 2021-04-29
    OF - Director → CIF 0
  • 5
    Currie, Brian
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
    Mr Brian Currie
    Born in August 1972
    Individual (7 offsprings)
    Person with significant control
    2021-07-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CASTLE GROUP SCOTLAND HOLDINGS LIMITED

Period: 2016-02-09 ~ now
Company number: SC526356 SC293798
Registered name
CASTLE GROUP SCOTLAND HOLDINGS LIMITED - now SC293798
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets - Investments
975,000 GBP2025-01-31
975,000 GBP2024-01-31
Debtors
41,825 GBP2025-01-31
41,443 GBP2024-01-31
Net Current Assets/Liabilities
41,825 GBP2025-01-31
41,443 GBP2024-01-31
Total Assets Less Current Liabilities
1,016,825 GBP2025-01-31
1,016,443 GBP2024-01-31
Equity
Called up share capital
10,000 GBP2025-01-31
10,000 GBP2024-01-31
Retained earnings (accumulated losses)
1,006,825 GBP2025-01-31
1,006,443 GBP2024-01-31
Equity
1,016,825 GBP2025-01-31
1,016,443 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Investments in group undertakings and participating interests
975,000 GBP2025-01-31
975,000 GBP2024-01-31
Other Debtors
Amounts falling due within one year
41,825 GBP2025-01-31
41,443 GBP2024-01-31

Related profiles found in government register
  • CASTLE GROUP SCOTLAND HOLDINGS LIMITED
    Info
    Registered number SC526356
    10 Murray Lane, Montrose, Angus DD10 8LF
    PRIVATE LIMITED COMPANY incorporated on 2016-02-09 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • CASTLE GROUP SCOTLAND HOLDINGS LTD
    S
    Registered number 526356
    10, Murray Lane, Montrose, United Kingdom, DD10 8LF
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CASTLE GROUP SCOTLAND LIMITED
    - now SC293798 SC526356
    CCL GROUP LIMITED - 2007-03-09
    MACNEWCO ONE HUNDRED AND SIXTY FIVE LIMITED - 2006-01-19
    10 Murray Lane, Montrose, Angus, Scotland
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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