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

CASTLE GROUP SCOTLAND HOLDINGS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets - Investments
975,000 GBP2024-01-31
975,000 GBP2023-01-31
Debtors
41,443 GBP2024-01-31
41,443 GBP2023-01-31
Net Current Assets/Liabilities
41,443 GBP2024-01-31
41,443 GBP2023-01-31
Total Assets Less Current Liabilities
1,016,443 GBP2024-01-31
1,016,443 GBP2023-01-31
Equity
Called up share capital
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Retained earnings (accumulated losses)
1,006,443 GBP2024-01-31
1,006,443 GBP2023-01-31
Equity
1,016,443 GBP2024-01-31
1,016,443 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Investments in group undertakings and participating interests
975,000 GBP2024-01-31
975,000 GBP2023-01-31
Other Debtors
Amounts falling due within one year
41,443 GBP2024-01-31
41,443 GBP2023-01-31

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 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • CASTLE GROUP SCOTLAND HOLDINGS LTD
    S
    Registered number 526356
    Glenruthven Mill, Abbey Road, Auchterarder, Perthshire, Scotland, PH3 1DP
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CCL GROUP LIMITED - 2007-03-09
    MACNEWCO ONE HUNDRED AND SIXTY FIVE LIMITED - 2006-01-19
    10 Murray Lane, Montrose, Angus, Scotland
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    804,960 GBP2024-01-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.