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 1
  • Dyer, Samuel Richard
    Managing Director born in August 1990
    Individual (8 offsprings)
    Officer
    2020-11-16 ~ now
    OF - director → CIF 0
    Mr Samuel Richard Dyer
    Born in August 1990
    Individual (8 offsprings)
    Person with significant control
    2020-11-16 ~ 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
parent relation
Company in focus

CASTLEBLAIR GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,002 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
2,002 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
-2,016 GBP2023-12-31
Total Assets Less Current Liabilities
-14 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
-14 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-15 GBP2023-12-31
Corporation Tax Payable
Current
2,016 GBP2023-12-31
Dividends paid as a final distribution
28,727 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • CASTLEBLAIR GROUP LTD
    Info
    Registered number SC681000
    2 St. Davids Court, Dalgety Bay, Dunfermline KY11 9SU
    Private Limited Company incorporated on 2020-11-16 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • CASTLEBLAIR GROUP LTD
    S
    Registered number Sc681000
    195 Queensferry Road, Rosyth, Dunfermline, Scotland, KY11 2JH
    Limited Company in Companies House, Scotland
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    195 Queensferry Road, Rosyth, Dunfermline, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,994 GBP2023-12-31
    Person with significant control
    2021-07-18 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    195 Queensferry Road, Rosyth, Dunfermline, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    156,016 GBP2023-12-31
    Person with significant control
    2024-07-07 ~ 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
  • 3
    195 Queensferry Road, Rosyth, Dunfermline, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,003 GBP2024-08-31
    Person with significant control
    2023-01-20 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    THIS IS WEALTH LTD - 2024-12-03
    195 Queensferry Road, Rosyth, Dunfermline, Scotland
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,911 GBP2024-03-31
    Person with significant control
    2023-03-09 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 195 Queensferry Road, Rosyth, Dunfermline, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    156,016 GBP2023-12-31
    Person with significant control
    2023-06-01 ~ 2023-11-08
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.