Castlegate Investments (Edinburgh) Limited

SC069463

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

352 CASTLEHILL, EDINBURGH, EH1 2NF

Incorporated 04/10/1979

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

56101

Licensed restaurants

Officers

Mr James Thomson

director · Since 31/12/1988

RESTAURANT MANAGER

BRITISH · SCOTLAND · Age 67

Also on 5 other boards

William Lawrence Thomson

secretary · Since 24/03/2020

Persons with Significant Control

Pacific Shelf 636 Limited

75–100% shares

75–100% votes

Appoint directors

352, Castlehill, Edinburgh, EH1 2NF

Reg: Sc157753 · Companies House · Limited By Shares

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/11/2024Registered 06/11/2024

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/06/2001Registered 26/06/2001

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/01/1999Registered 27/01/1999Satisfied 16/09/2010

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/09/1995Registered 20/09/1995

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/09/1995Registered 20/09/1995

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/09/1995Registered 13/09/1995Satisfied 18/10/1995

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/09/1995Registered 13/09/1995Satisfied 18/10/1995

charge

satisfied

WILMORE OVERSEAS LIMITED

Created 05/09/1995Registered 08/09/1995Satisfied 20/02/2017

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/09/1995Registered 05/09/1995

charge

satisfied

WILMORE OVERSEAS LTD

Created 01/09/1995Registered 05/09/1995Satisfied 20/02/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/06/1992Registered 19/06/1992Satisfied 06/09/1995

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/01/1991Registered 11/02/1991Satisfied 06/09/1995

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/01/1980Registered 30/01/1980Satisfied 06/09/1995