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South Castle Properties Limited
SC126595
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
61a North Castle Street, Edinburgh, EH2 3LJ
Incorporated 03/08/1990
Previously known as
South Castle Street Properties Limited · until 14/01/1991
Randotte (No. 232) Limited · until 26/10/1990
Compliance
Last accounts
30/06/2025
small
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 03/08/2026
Due 17/08/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Michael James Baynham
secretary · Since 17/10/1990
LAWYER
BRITISH · UNITED KINGDOM
Also on 101 other boards
Michael James Baynham
director · Since 17/10/1990
LAWYER
BRITISH · UNITED KINGDOM
Also on 101 other boards
Mr Roderick John Pearson
director · Since 08/01/2025
CHARTERED SURVEYOR
BRITISH · SCOTLAND
Also on 12 other boards
Former
Ian Douglas Lowe
director · Resigned 05/01/2025
Persons with Significant Control
Mr John Mcarthur
Significant control
British · Scotland
Notified 06/01/2025
Mr Paul Wigham
Significant control
British · United Kingdom
Notified 06/01/2025
Former PSCs
Mr Ian Douglas Lowe
Ceased 06/01/2025
Charges0 outstanding
Charge
satisfied
BANK OF SCOTLAND PLC
Created 25/01/2019Registered 01/02/2019Satisfied 31/12/2021
Charge
satisfied
BANK OF SCOTLAND PLC
Created 30/11/2018Registered 20/12/2018Satisfied 13/01/2022
Change History
status → active
2026-06-23Active
type → ltd
2026-06-23Private Limited Company
address line1 → 61a North Castle Street
2026-06-2361A NORTH CASTLE STREET
post town → Edinburgh
2026-06-23EDINBURGH