Back to search
Castlebank Properties Limited
SC059138
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
BROOKFIELD HOUSE, PAISLEY, PA3 3BU
Incorporated 24/12/1975
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
41100
Development of building projectsOfficers
Mr Alan Charles Palmer
director · Since 01/05/2003
FINANCE DIRECTOR
BRITISH · SCOTLAND · Age 63
Also on 29 other boards
Mr Andrew Buchanan Malcolm
director · Since 31/01/2006
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 64
Also on 29 other boards
Mr Walter Hattrick Malcolm
director · Since 31/01/2006
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 65
Also on 22 other boards
Mrs Lucy Jill Strachan
secretary · Since 02/02/2024
Persons with Significant Control
Malcolm Properties Limited
75–100% shares
Unit B, Kilbuck Lane, St. Helens, WA11 9UX
Reg: 00176197 · Companies House, England And Wales · Limited Company
Notified 02/02/2024
Former PSCs
Mr Charles Roderick Stewart
Ceased 02/02/2024
Charges0 outstanding
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE
Created 27/05/2005Registered 10/06/2005Satisfied 08/02/2006
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE
Created 27/05/2005Registered 10/06/2005Satisfied 08/02/2006