Castle Glen Development Company Limited

NI031841

active

Private Limited Company

northern ireland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

24 outstanding charges (-10)

Details

2ND FLOOR (KILLULTAGH) THE LINENHALL, BELFAST, BT2 8BG

Incorporated 22/01/1997

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Francis Edward Boyd

director · Since 22/01/1997

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 72

Also on 51 other boards

Mr Michael George Lamont

secretary · Since 16/05/2016

Persons with Significant Control

Pryor Investments Limited

75–100% shares

75–100% votes

2nd Floor, The Linenhall, 32 38 Linenhall Street, Belfast, BT2 8BG

Reg: Ni 623579 · Northern Ireland · Limited Company

Notified 24/02/2020

Former PSCs

Mr Frank Edward Boyd

Ceased 01/01/2021

Charges24 outstanding

charge

satisfied

ULSTER BANK LIMITED

Created 06/10/2005Registered 24/10/2005Satisfied 22/01/2008

charge

outstanding

GOVERNOR & CO. BOI

Created 02/07/2004Registered 20/07/2004

charge

outstanding

AIB GROUP (UK) PLC

Created 14/05/2004Registered 02/06/2004

charge

outstanding

ULSTER BANK LIMITED

Created 28/04/2004Registered 29/04/2004

charge

outstanding

ULSTER BANK LIMITED · BELFAST

Created 08/08/2003Registered 29/08/2003

charge

outstanding

ULSTER BANK IRELAND · ULSTER BANK LIMITED · QUAY DUBLIN 2

Created 08/11/2002Registered 01/07/2003

charge

outstanding

AIB GROUP (UK) PLC · BELFAST

Created 16/09/2002Registered 19/09/2002

charge

outstanding

ULSTER BANK LIMITED

Created 05/02/2002Registered 19/08/2002

charge

satisfied

BELFAST · AIB GROUP (UK) PLC

Created 31/05/2002Registered 14/06/2002Satisfied 01/07/2005

charge

outstanding

BELFAST · AIB GROUP (UK) PLC

Created 24/05/2002Registered 07/06/2002

charge

outstanding

SQUARE EAST, BELFAST · ULSTER BANK LIMITED

Created 09/04/2002Registered 09/04/2002

charge

outstanding

ULSTER BANK LIMITED

Created 28/03/2001Registered 18/04/2001

charge

outstanding

ULSTER BANK LIMITED

Created 03/04/2001Registered 04/04/2001

charge

outstanding

ULSTER BANK LIMITED

Created 20/03/2001Registered 27/03/2001

charge

satisfied

AIB GROUP (UK) PLC

Created 21/11/2000Registered 12/12/2000Satisfied 16/05/2006

charge

outstanding

ULSTER BANK LIMITED

Created 11/08/2000Registered 25/08/2000

charge

outstanding

ULSTER BANK LIMITED

Created 11/08/2000Registered 25/08/2000

charge

outstanding

ULSTER BANK LIMITED

Created 07/07/2000Registered 28/07/2000

charge

outstanding

ULSTER BANK LIMITED

Created 07/07/2000Registered 28/07/2000

charge

satisfied

AIB GROUP (UK) PLC

Created 06/07/2000Registered 14/07/2000Satisfied 22/11/2001

charge

outstanding

ULSTER BANK LIMITED

Created 22/06/2000Registered 04/07/2000

charge

outstanding

ULSTER BANK LTD

Created 23/09/1999Registered 29/09/1999

charge

outstanding

ULSTER BANK LTD

Created 07/05/1999Registered 10/05/1999

charge

outstanding

AIB GROUP (UK) PLC

Created 05/02/1999Registered 12/02/1999

charge

outstanding

ULSTER BANK LTD

Created 16/11/1998Registered 24/11/1998

charge

outstanding

ULSTER BANK LTD

Created 12/11/1998Registered 24/11/1998

charge

outstanding

AIB GROUP (UK) PLC

Created 22/09/1998Registered 25/09/1998

charge

outstanding

ULSTER BANK LTD

Created 02/07/1998Registered 20/07/1998