Carlowrie Castle Limited

SC408213

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Carlowrie Castle, Boathouse Bridge Road, Kirkliston, EH29 9ES

Incorporated 27/09/2011

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Keith Iain Taylor

director · Since 21/12/2023

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 2 other boards

Mrs Jennifer Cusick

director · Since 21/12/2023

EVENTS DIRECTOR

BRITISH · SCOTLAND · Age 41

Keith Iain Taylor

director · Since 21/12/2023

British · Scotland · Age 56

Jennifer Cusick

director · Since 21/12/2023

British · Scotland · Age 41

Former

Susan Mcintosh

director · Resigned 27/09/2011

Peter Trainer

director · Resigned 27/09/2011

Andrew Wilson Marshall

director · Resigned 05/02/2026

Persons with Significant Control

Former PSCs

Mr Andrew Wilson Marshall

Ceased 05/02/2026

Charges1 outstanding

Charge

outstanding

CUMBERLAND BUILDING SOCIETY

Created 11/04/2022Registered 13/04/2022

Charge

satisfied

HSBC BANK PLC

Created 21/05/2018Registered 28/05/2018Satisfied 07/09/2022

Change History

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → Carlowrie Castle

2026-07-27

CARLOWRIE CASTLE

post town → Kirkliston

2026-07-27

KIRKLISTON

officer appointed → CUSICK, Jennifer

2026-07-27

officer appointed → TAYLOR, Keith Iain

2026-07-27