Castle Operations Ltd

SC381111

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 CASTLE TERRACE, EDINBURGH, EH1 2DP

Incorporated 28/06/2010

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Duncan Ferguson Campbell

secretary · Since 28/06/2010

Also on 15 other boards

Mr Simon James Crane

director · Since 28/06/2010

CHIEF EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 55

Mr Duncan Ferguson Campbell

director · Since 09/03/2011

SENIOR MANAGER

BRITISH · SCOTLAND · Age 74

Also on 15 other boards

director · Since 23/01/2019

DIRECTOR

TURKISH · SCOTLAND · Age 50

Persons with Significant Control

Simon James Crane

50–75% shares

British · Scotland · Age 55

5, Castle Terrace, Edinburgh, EH1 2DP

Notified 28/06/2017

Mrs Ayse Crane

25–50% shares

25–50% votes

Turkish · Scotland · Age 50

5, Castle Terrace, Edinburgh, EH1 2DP

Notified 31/01/2019

Former PSCs

Ms Nicola Janet Evelyn Crane

Ceased 23/01/2019