Castle View International Holdings Ltd.

SC129442

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

4 STEUART ROAD, BRIDGE OF ALLAN, FK9 4JX

Incorporated 18/01/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Martin Bell

director · Since 02/10/2000

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 36 other boards

Joseph Mark Drysdale

secretary · Since 10/01/2011

BRITISH

Mr David John Bibby

director · Since 25/07/2011

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 12 other boards

Mr Joseph Mark Drysdale

director · Since 25/07/2011

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 19 other boards

Mr Stephen Peter Round

director · Since 01/04/2026

BRITISH · ENGLAND · Age 40

Also on 4 other boards

Persons with Significant Control

Castle View Ventures Limited

75–100% shares

75–100% votes

4, Steuart Road, Bridge Of Allan, FK9 4JX

Reg: Sc334617 · United Kingdom Companies Registry · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Martin Bell

Ceased 06/04/2016

Mr Joseph Mark Drysdale

Ceased 06/04/2016

Mr David John Bibby

Ceased 06/04/2016

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 13/07/2020Registered 16/07/2020

Charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 09/02/2017Registered 14/02/2017Satisfied 20/03/2023

charge

outstanding

BARCLAYS BANK PLC

Created 25/06/2012Registered 30/06/2012

charge

satisfied

BANK OF SCOTLAND PLC

Created 15/07/2008Registered 18/07/2008Satisfied 05/07/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/08/2001Registered 22/08/2001Satisfied 04/07/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/10/2000Registered 06/11/2000Satisfied 04/09/2001