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Old Castle Investments Limited
SC230972
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
C/O BANNERMAN JOHNSTONE MACLAY, GLASGOW, G2 5QY
Incorporated 30/04/2002
Compliance
Last accounts
31/05/2025
total exemption full
Next accounts due
28/02/2027
On track
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
On track
Industry
47730
Dispensing chemist in specialised storesOfficers
Mr Eric Mclean Brown
secretary · Since 30/04/2002
PHARMACIST
BRITISH · UNITED KINGDOM · Age 63
Also on 11 other boards
Mr Eric Mclean Brown
director · Since 30/04/2002
PHARMACIST
BRITISH · UNITED KINGDOM · Age 63
Also on 11 other boards
Mrs Pauline Brown
director · Since 30/04/2002
PHARMACIST
BRITISH · SCOTLAND · Age 61
Also on 3 other boards
Persons with Significant Control
New Castle Health Care Limited
75–100% shares
14, Lynton Avenue, Glasgow, G46 7JP
Reg: Sc331752 · Companies House · Limited Company
Notified 06/04/2016
Charges2 outstanding
charge
outstanding
CLYDESDALE BANK PLC
Created 26/04/2010Registered 13/05/2010
charge
outstanding
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Created 02/11/2007Registered 20/11/2007
charge
satisfied
MEDICAL FINANCE (RETAIL) LIMITED
Created 16/06/2006Registered 22/06/2006Satisfied 07/11/2007
charge
satisfied
MEDICAL FINANCE (RETAIL) LIMITED
Created 24/10/2002Registered 31/10/2002Satisfied 24/06/2006
charge
satisfied
MEDICAL FINANCE (RETAIL) LIMITED
Created 29/05/2002Registered 31/05/2002Satisfied 07/11/2007