Castleton Holdings Limited

SC246219

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

KINGS INCH PLACE, RENFREW, PA4 8WF

Incorporated 21/03/2003

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

70100

Activities of head offices

Officers

Elizabeth Klineberg

secretary · Since 21/03/2003

BEAUTY THERAPIST

BRITISH · SCOTLAND · Age 75

Also on 17 other boards

David Francis Klineberg

director · Since 21/03/2003

SALES DIRECTOR

BRITISH · SCOTLAND · Age 76

Also on 4 other boards

Elizabeth Klineberg

director · Since 21/03/2003

BEAUTY THERAPIST

BRITISH · SCOTLAND · Age 75

Also on 17 other boards

Persons with Significant Control

Mr David Francis Klineberg

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 76

Ainslie House, 24 Ainslie Road, Glasgow, G52 4RU

Notified 06/04/2016

Mrs Elizabeth Klineberg

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 75

Ainslie House, 24 Ainslie Road, Glasgow, G52 4RU

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

CLYDESDALE BANK PLC

Created 19/05/2008Registered 28/05/2008

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/05/2003Registered 05/06/2003

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 18/04/2003Registered 29/04/2003Satisfied 24/11/2022