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Castle 45 Limited

SC258424

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 12 outstanding charges (-10)

Details

9 AINSLIE PLACE, EH3 6AT
Incorporated 29/10/2003

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Nelson Wai Kwen Yiu

secretary · Since 29/10/2003

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Mrs Ching Man Carole Tong

director · Since 29/10/2003

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 64

Also on 8 other boards

Persons with Significant Control

Mrs Ching Man Carole Tong

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 64

79 Gilmore Place, Edinburgh, EH3 9NU

Notified 06/04/2016

Charges12 outstanding

Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 04/04/2026Registered 07/04/2026
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 07/07/2025Registered 14/07/2025
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 17/01/2025Registered 21/01/2025
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 15/01/2025Registered 16/01/2025
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 20/12/2024Registered 23/12/2024
Charge
outstanding

ULTIMATE FINANCE LIMITED

Created 04/09/2018Registered 06/09/2018
Charge
outstanding

ULTIMATE FINANCE LIMITED

Created 29/08/2018Registered 01/09/2018
Charge
outstanding

ULTIMATE FINANCE LIMITED

Created 29/08/2018Registered 01/09/2018
Charge
outstanding

SHANGHAI COMMERCIAL BANK LIMITED

Created 01/07/2014Registered 04/07/2014
Charge
outstanding

SHANGHAI COMMERCIAL BANK LIMITED

Created 01/07/2014Registered 04/07/2014
Charge
outstanding

SHANGHAI COMMERCIAL BANK LIMITED

Created 01/07/2014Registered 04/07/2014
charge
outstanding

HSBC BANK PLC

Created 13/07/2006Registered 14/07/2006