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
    Yvonne Furze
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Furze, Paul
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2016-03-10 ~ now
    OF - director → CIF 0
  • 3
    RUBISLAW (XXXXXX) LIMITED - 2011-05-10
    5, Carden Place, Aberdeen, Scotland
    Corporate (2 parents, 342 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-10 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Paul Furze
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cowie, Simon Henry Dyer
    Director born in February 1973
    Individual (58 offsprings)
    Officer
    2016-03-10 ~ 2016-03-10
    OF - director → CIF 0
parent relation
Company in focus

RED CASTLE SYSTEMS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
574 GBP2023-12-31
1,691 GBP2022-12-31
Cash at bank and in hand
195 GBP2022-12-31
Creditors
Current
667 GBP2023-12-31
458 GBP2022-12-31
Net Current Assets/Liabilities
-667 GBP2023-12-31
-263 GBP2022-12-31
Total Assets Less Current Liabilities
-93 GBP2023-12-31
1,428 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-95 GBP2023-12-31
1,426 GBP2022-12-31
Equity
-93 GBP2023-12-31
1,428 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,590 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,016 GBP2023-12-31
3,899 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,117 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
574 GBP2023-12-31
1,691 GBP2022-12-31
Other Creditors
Current
667 GBP2023-12-31
458 GBP2022-12-31

  • RED CASTLE SYSTEMS LIMITED
    Info
    Registered number SC529250
    5 Carden Place, Aberdeen AB10 1UT
    Private Limited Company incorporated on 2016-03-10 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    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.