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South Castle Properties Limited

SC126595

active
ltd
scotland
Companies House
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: 03/08/2025

Due 17/08/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Michael James Baynham

secretary · Since 17/10/1990

LAWYER

BRITISH · UNITED KINGDOM · Age 69

Also on 101 other boards

Michael James Baynham

director · Since 17/10/1990

LAWYER

BRITISH · UNITED KINGDOM · Age 69

Also on 101 other boards

Mr Roderick John Pearson

director · Since 08/01/2025

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 71

Also on 12 other boards

Michael James Baynham

secretary · Since 17/10/1990

British

Michael James Baynham

director · Since 17/10/1990

British · United Kingdom · Age 69

Roderick John Pearson

director · Since 08/01/2025

British · Scotland · Age 71

Former

Ian Douglas Lowe

director · Resigned 05/01/2025

Persons with Significant Control

Mr John Mcarthur

Significant control

British · Scotland · Age 62

5, Atholl Crescent, Edinburgh, EH3 8EJ

Notified 06/01/2025

Mr Paul Wigham

Significant control

British · United Kingdom · Age 74

5, Atholl Crescent, Edinburgh, EH3 8EJ

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

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line161a North Castle Street
2026-06-23

61A NORTH CASTLE STREET

post townEdinburgh
2026-06-23

EDINBURGH