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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
Active 3
  • 1
    Whyte, James Alexander
    Born in June 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-06-22 ~ now
    OF - Director → CIF 0
    Mr James Alexander Whyte
    Born in June 1964
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2022-06-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ciampi, Megan Clark
    Born in July 2006
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
    Miss Megan Clark Ciampi
    Born in July 2006
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-05-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Clark, Hayley
    Born in March 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-02-15 ~ now
    OF - Director → CIF 0
    Miss Hayley Clark
    Born in March 1967
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2025-02-19 ~ now
    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
parent relation
Company in focus

CASTLE LUXURY HOLIDAY LETTINGS LTD

Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Fixed Assets
12,400 GBP2025-06-30
16,500 GBP2024-06-30
Current Assets
41,867 GBP2025-06-30
17,738 GBP2024-06-30
Creditors
Current
-33,144 GBP2025-06-30
-29,945 GBP2024-06-30
Net Current Assets/Liabilities
8,723 GBP2025-06-30
-12,207 GBP2024-06-30
Total Assets Less Current Liabilities
21,123 GBP2025-06-30
4,293 GBP2024-06-30
Net Assets/Liabilities
21,123 GBP2025-06-30
4,293 GBP2024-06-30
Equity
21,123 GBP2025-06-30
4,293 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30

  • CASTLE LUXURY HOLIDAY LETTINGS LTD
    Info
    Registered number SC736243
    icon of addressManagers House Westertonhill Holiday Lodges, Ballagan, Balloch, Alexandria, West Dunbartonshire G83 8LY
    PRIVATE LIMITED COMPANY incorporated on 2022-06-22 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.