Castlecroft Securities Limited

SC088688

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

KING JAMES VI BUSINESS CENTRE RIVERVIEW BUSINESS PARK, PERTH, PH2 8DG

Incorporated 02/07/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr John Mcleod Black

director · Since 14/11/1988

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 80

Also on 49 other boards

Mr John Mcleod Black

secretary · Since 31/03/2000

DIRECTOR

BRITISH · SCOTLAND · Age 80

Also on 49 other boards

George Godsman

director · Since 01/05/2013

CONSULTANT

SCOTTISH · SCOTLAND · Age 74

Also on 5 other boards

Mrs Sheena Jane Black

director · Since 15/12/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 79

Also on 6 other boards

Mr Jordan John Black

director · Since 12/02/2020

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 31

Also on 3 other boards

Persons with Significant Control

Mr Alexander Marshall Wishart

25–50% shares

British · Scotland · Age 71

Parkview House, Dundee Road, Perth, PH2 7BA

Notified 30/06/2016

Mr John Macleod Black

significant-influence-or-control-as-trust

British · Scotland · Age 80

King James Vi Business Centre, Riverview Business Park, Perth, PH2 8DG

Notified 12/06/2020

Mr Jordan John Black

significant-influence-or-control-as-trust

British · Scotland · Age 31

King James Vi Business Centre, Riverview Business Park, Perth, PH2 8DG

Notified 12/06/2020

Mrs Sheena Jane Black

significant-influence-or-control-as-trust

British · Scotland · Age 79

King James Vi Business Centre, Riverview Business Park, Perth, PH2 8DG

Notified 12/06/2020

Former PSCs

Mr John Mcleod Black

Ceased 12/06/2020

Mrs Anne Margaret Smith

Ceased 24/01/2020

Charges8 outstanding

Charge

outstanding

DONALD SMITH AND SON (METALS) LIMITED, INCORPORATED UNDER THE COMPANIES ACTS (REGISTERED NUMBER

Created 16/02/2022Registered 21/02/2022

Charge

outstanding

DONALD SMITH AND SON (METALS) LIMITED, A COMPANY INCORPORATED UNDER THE COMPANIES ACTS (REGISTE

Created 14/01/2022Registered 26/01/2022

Charge

satisfied

DONALD SMITH AND SON (METALS) LIMITED, A COMPANY INCORPORATED UNDER THE COMPANIES ACTS (REGISTE

Created 14/01/2022Registered 26/01/2022Satisfied 21/02/2022

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 24/10/2019Registered 30/10/2019

Charge

outstanding

SANTANDER UK PLC (COMPANY REG NO 2294747)

Created 15/11/2017Registered 21/11/2017

Charge

outstanding

SANTANDER UK PLC (COMPANY REG NO 2294747)

Created 15/11/2017Registered 21/11/2017

Charge

outstanding

SANTANDER UK PLC (COMPANY REG NO 2294747)

Created 15/11/2017Registered 21/11/2017

Charge

outstanding

SANTANDER UK PLC (COMPANY REG NO 2294747)

Created 15/11/2017Registered 21/11/2017

Charge

outstanding

SANTANDER UK PLC

Created 26/10/2017Registered 13/11/2017

Charge

satisfied

VAIRD LTD

Created 08/09/2017Registered 13/09/2017Satisfied 27/09/2017

Charge

satisfied

BWD DEVELOPEMENTS LIMITED

Created 21/09/2016Registered 27/09/2016Satisfied 26/10/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/01/2008Registered 26/01/2008Satisfied 26/10/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/11/2007Registered 17/11/2007Satisfied 26/10/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/10/2007Registered 11/10/2007Satisfied 09/10/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/10/2007Registered 10/10/2007Satisfied 09/10/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/10/2007Registered 10/10/2007Satisfied 09/10/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/09/2007Registered 28/09/2007Satisfied 13/11/2017

charge

satisfied