Castle Chemicals Ltd.

SC157459

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

4TH FLOOR, EDINBURGH, EH2 4JN

Incorporated 13/04/1995

Compliance

Last accounts

31/12/2025

medium

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

46750

Wholesale of chemical products

Officers

Mr Alan John Mccann

director · Since 17/05/1995

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 7 other boards

Jeffrey Muff

director · Since 01/01/1999

ADMINISTRATOR DIRECTOR

BRITISH · Age 77

Mr Michael John Holding

director · Since 26/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 8 other boards

Mr Leslie Leavitt

director · Since 11/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Persons with Significant Control

Castle Chemicals Trustees Limited

75–100% shares

75–100% votes

Appoint directors

8, Eastway, Sale, M33 4DX

Reg: 14997406 · Companies House · Private Limited Company By Guarantee

Notified 11/08/2023

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 24/10/2023Registered 30/10/2023

Charge

outstanding

HSBC UK BANK PLC

Created 11/02/2020Registered 12/02/2020

Charge

outstanding

HSBC UK BANK PLC

Created 02/01/2020Registered 08/01/2020

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 13/12/2019Registered 23/12/2019

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 11/05/2011Registered 17/05/2011Satisfied 06/02/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/10/1997Registered 14/10/1997Satisfied 06/02/2020