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Castle Square Capital Ltd

NI647592

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

32 Lodge Road, Coleraine, BT52 1NB
Incorporated 23/08/2017

Previously known as

Castle Capital Ltd · until 25/08/2017

Compliance

Last accounts

30/09/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/08/2026

Due 05/09/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr David Allister Lamont

director · Since 23/08/2017

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 66

Also on 14 other boards

Mr Bruce Samuel Macfarlane

director · Since 27/08/2026

BRITISH · NORTHERN IRELAND · Age 62

David Allister Lamont

director · Since 23/08/2017

British · Northern Ireland · Age 66

Bruce Samuel Macfarlane

director · Since 27/08/2026

British · Northern Ireland · Age 62

Former

Mr Bruce Samuel Macfarlane

director · Resigned 26/03/2026

Bruce Samuel Macfarlane

director · Resigned 26/03/2026

Persons with Significant Control

Mr Millar Andrew Lamont

ownership-of-shares-25-to-50-percent-as-firm
voting-rights-25-to-50-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

British · Northern Ireland · Age 74

1, Kensington Manor, Coleraine, BT52 1WD

Notified 01/08/2021

Former PSCs

Mr David Allister Lamont

Ceased 01/08/2021

Change History

officer appointed → LAMONT, David Allister
2026-09-23
officer appointed → MACFARLANE, Bruce Samuel
2026-09-23
status → active
2026-09-23

Active

type → ltd
2026-09-23

Private Limited Company

address line1 → 32 Lodge Road
2026-09-23

32 LODGE ROAD

post town → Coleraine
2026-09-23

COLERAINE

Filing History27 filings

Confirmation statement

confirmation statement with no updates

27/08/20263 pages · PDF
Director appointed

appoint person director company with name date

27/08/20262 pages · PDF
Director resigned

termination director company with name termination date

27/08/20261 page · PDF
Confirmation statement

confirmation statement with no updates

26/08/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/06/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/06/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/06/20234 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/09/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20223 pages · PDF
PSC notified

notification of a person with significant control

14/09/20212 pages · PDF
Confirmation statement

confirmation statement with updates

23/08/20214 pages · PDF
PSC07

cessation of a person with significant control

23/08/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

29/06/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/09/20204 pages · PDF
Confirmation statement

confirmation statement with updates

02/10/20194 pages · PDF
RP04SH01

second filing capital allotment shares

29/05/20197 pages · PDF
Accounts filed

accounts with accounts type dormant

22/05/20193 pages · PDF
Accounts date changed

change account reference date company previous extended

12/03/20191 page · PDF
Shares allotted

capital allotment shares

19/12/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20183 pages · PDF
MA

memorandum articles

08/09/201715 pages · PDF
RESOLUTIONS

resolution

08/09/20171 page · PDF
RESOLUTIONS

resolution

25/08/20173 pages · PDF
Incorporated

incorporation company

23/08/201724 pages · PDF