Castle Road Ltd (number SC732340) is a private limited company incorporated on 2022-05-13 originating in Scotland. This firm is situated at 32 St Andrews Road, Glasgow G41 1PF. Castle Road Ltd operates Standard Industrial Classification: 43999 that means "other specialised construction activities not elsewhere classified".
Company details
Name
Castle Road Ltd
Number
SC732340
Date of Incorporation:
2022-05-13
End of financial year:
31 May
Address:
32 St Andrews Road, Glasgow, G41 1PF
SIC code:
43999 - Other specialised construction activities not elsewhere classified
Moving to the 1 managing director that can be found in the aforementioned business, we can name: Daniel S. (appointed on 14 December 2023). The Companies House lists 2 persons of significant control, namely: Daniel S. owns over 3/4 of shares, Pb Developments Scotland Ltd can be reached at St Andrews Road, G41 1PF Glasgow. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2023-05-31
Current Assets
51,435
Total Assets Less Current Liabilities
43,709
People with significant control
Daniel S.
14 December 2023
Nature of control:
75,01-100% shares
Pb Developments Scotland Ltd
13 May 2022 - 14 December 2023
Address
32 St Andrews Road, Glasgow, G41 1PF, Scotland
Legal authority
Companies Act 2006
Legal form
Private Limited Company
Country registered
United Kingdom
Place registered
Companies House
Registration number
Sc723369
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Download filing
(AA) Micro company financial statements for the year ending on Wed, 31st May 2023
filed on: 13th, February 2024
| accounts
Free Download
(3 pages)
Download filing
(AA) Micro company financial statements for the year ending on Wed, 31st May 2023
filed on: 13th, February 2024
| accounts
Free Download
(3 pages)
(AP01) On Thu, 14th Dec 2023 new director was appointed.
filed on: 14th, December 2023
| officers
Free Download
(2 pages)
(PSC01) Notification of a person with significant control Thu, 14th Dec 2023
filed on: 14th, December 2023
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with updates Thu, 14th Dec 2023
filed on: 14th, December 2023
| confirmation statement
Free Download
(4 pages)
(PSC07) Cessation of a person with significant control Thu, 14th Dec 2023
filed on: 14th, December 2023
| persons with significant control
Free Download
(1 page)
(TM01) Thu, 14th Dec 2023 - the day director's appointment was terminated
filed on: 14th, December 2023
| officers
Free Download
(1 page)
(CS01) Confirmation statement with no updates Fri, 12th May 2023
filed on: 16th, May 2023
| confirmation statement
Free Download
(3 pages)
(MR01) Registration of charge SC7323400002, created on Tue, 24th Jan 2023
filed on: 25th, January 2023
| mortgage
Free Download
(6 pages)
(MR01) Registration of charge SC7323400001, created on Thu, 19th Jan 2023
filed on: 23rd, January 2023
| mortgage
Free Download
(8 pages)
(NEWINC) Certificate of incorporation
filed on: 13th, May 2022
| incorporation
Free Download
(31 pages)
(SH01) Capital declared on Fri, 13th May 2022: 100.00 GBP
capital