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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 7
  • 1
    Murray, Leslie
    Individual (2 offsprings)
    Officer
    2023-05-24 ~ 2025-04-25
    OF - Secretary → CIF 0
  • 2
    Donald, Malcolm James Robert
    Solicitor born in June 1978
    Individual (75 offsprings)
    Officer
    2021-05-18 ~ 2021-07-08
    OF - Director → CIF 0
  • 3
    Shand, Euan Coutts
    Company Director born in August 1956
    Individual (16 offsprings)
    Officer
    2021-07-08 ~ 2024-04-11
    OF - Director → CIF 0
    Mr Euan Coutts Shand
    Born in August 1956
    Individual (16 offsprings)
    Person with significant control
    2021-07-16 ~ 2024-04-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Forbes, Neil David
    Solicitor born in December 1970
    Individual (330 offsprings)
    Officer
    2021-05-18 ~ 2021-07-08
    OF - Director → CIF 0
  • 5
    Smith, Shawn Blackston
    Born in August 1968
    Individual (9 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
    Mr Shawn Blackston Smith
    Born in August 1968
    Individual (9 offsprings)
    Person with significant control
    2021-07-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    STRONACHS NOMINEES LIMITED
    - now SC179581
    MOUNTWEST 135 LIMITED - 1997-11-17
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (51 parents, 155 offsprings)
    Person with significant control
    2021-05-18 ~ 2021-07-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    STRONACHS SECRETARIES LIMITED
    SC341053
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (40 parents, 931 offsprings)
    Officer
    2021-05-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CASTLEBANK HOTELS & RESTAURANTS LIMITED

Period: 2021-06-25 ~ now
Company number: SC699156
Registered names
CASTLEBANK HOTELS & RESTAURANTS LIMITED - now
SLLP 333 LIMITED - 2021-06-25 SC753023... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
30,829 GBP2024-12-31
32,513 GBP2023-12-31
Fixed Assets - Investments
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Fixed Assets
31,829 GBP2024-12-31
33,513 GBP2023-12-31
Total Inventories
12,270 GBP2024-12-31
15,969 GBP2023-12-31
Debtors
11,798 GBP2024-12-31
9,924 GBP2023-12-31
Cash at bank and in hand
19,374 GBP2024-12-31
15,220 GBP2023-12-31
Current Assets
43,442 GBP2024-12-31
41,113 GBP2023-12-31
Net Current Assets/Liabilities
-1,164,751 GBP2024-12-31
-747,151 GBP2023-12-31
Total Assets Less Current Liabilities
-1,132,922 GBP2024-12-31
-713,638 GBP2023-12-31
Net Assets/Liabilities
-1,132,922 GBP2024-12-31
-713,638 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
-1,132,932 GBP2024-12-31
-713,648 GBP2023-12-31
Average Number of Employees
252024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
50,359 GBP2024-12-31
38,744 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-607 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,530 GBP2024-12-31
6,231 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,451 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-152 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
30,829 GBP2024-12-31
32,513 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Investments in Subsidiaries
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
28,577 GBP2024-12-31
24,398 GBP2023-12-31
Amounts owed to group undertakings
Current
962 GBP2024-12-31
Other Taxation & Social Security Payable
Current
33,769 GBP2024-12-31
17,024 GBP2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • CASTLEBANK HOTELS & RESTAURANTS LIMITED
    Info
    SLLP 333 LIMITED - 2021-06-25
    Registered number SC699156
    28 Albyn Place, Aberdeen AB10 1YL
    PRIVATE LIMITED COMPANY incorporated on 2021-05-18 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • CASTLEBANK HOTELS & RESTAURANTS LIMITED
    S
    Registered number Sc699156
    28, Albyn Place, Aberdeen, Scotland, AB10 1YL
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SINGLE MALTS LIMITED
    SC281584
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2022-10-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.