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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 3
  • 1
    Clark, Austin Alexander
    Born in November 1978
    Individual (19 offsprings)
    Officer
    2018-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Van Der Esch, John Julian
    Born in June 1969
    Individual (8 offsprings)
    Officer
    2018-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Hutchison, James Murray
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2018-11-27 ~ 2025-03-20
    OF - Director → CIF 0
parent relation
Company in focus

CASTLE DEVELOPMENTS HOLDINGS LIMITED

Period: 2018-11-27 ~ now
Company number: SC614781
Registered name
CASTLE DEVELOPMENTS HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
Debtors
141,567 GBP2024-11-30
141,537 GBP2023-11-30
Cash at bank and in hand
19 GBP2024-11-30
49 GBP2023-11-30
Current Assets
141,586 GBP2024-11-30
141,586 GBP2023-11-30
Creditors
Amounts falling due within one year
117,381 GBP2024-11-30
117,381 GBP2023-11-30
Net Current Assets/Liabilities
24,205 GBP2024-11-30
24,205 GBP2023-11-30
Total Assets Less Current Liabilities
24,205 GBP2024-11-30
24,205 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
24,105 GBP2024-11-30
24,105 GBP2023-11-30
Equity
24,205 GBP2024-11-30
24,205 GBP2023-11-30
Amounts owed by group undertakings and participating interests
141,567 GBP2024-11-30
141,537 GBP2023-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
117,381 GBP2024-11-30
117,381 GBP2023-11-30

Related profiles found in government register
  • CASTLE DEVELOPMENTS HOLDINGS LIMITED
    Info
    Registered number SC614781
    Office 2, 4th Floor 5 West Victoria Dock Road, Dundee DD1 3JT
    PRIVATE LIMITED COMPANY incorporated on 2018-11-27 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • CASTLE DEVELOPMENTS HOLDINGS LIMITED
    S
    Registered number missing
    5, West Victoria Dock Rd, Dundee, United Kingdom, DD1 3JT
    Limited Company
    CIF 1 CIF 2
  • CASTLE DEVELOPMENTS HOLDINGS LIMITED
    S
    Registered number Sc614781
    River Court, 5 West Victoria Dock Road, Dundee, Scotland, DD1 3JT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CASTLE DEVELOPMENTS (WORMIT) LIMITED
    SC782888
    River Court, 5 West Victoria Dock Road, Dundee, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2023-09-18 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    FAIRMUIR DEVELOPMENTS LIMITED
    SC628255
    5 West Victoria Dock Rd, Dundee, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-04-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    GREYSTONE ESTATES (DUNDEE) LIMITED
    SC669274
    Office 2, 4th Floor, Dundee One River Court, 5 West Victoria Dock Road, Dundee, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2020-07-29 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    LONGHAUGH DEVELOPMENTS LIMITED
    SC614788
    Office 2, 4th Floor 5 West Victoria Dock Road, Dundee, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2018-11-27 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.