Castle Park Homes (Gifford) Limited

SC488806

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

THE OCTAGON, GIFFORD, EH41 4QL

Incorporated 13/10/2014

Compliance

Last accounts

31/01/2026

total exemption full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

41100

Development of building projects

Officers

Mr James Craig Mclachlan

director · Since 03/03/2015

NONE

BRITISH · SCOTLAND · Age 61

Also on 2 other boards

Ms Pamela Macleod Wilson

director · Since 03/03/2015

NONE

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Ian Davies Blundell

director · Since 13/03/2015

NONE

BRITISH · UNITED KINGDOM · Age 83

Also on 1 other board

Persons with Significant Control

Castle Park Golf And Leisure Llp

75–100% shares

75–100% votes

Appoint directors

The Octagon, Station Road, Gifford, EH41 4QL

Reg: So305255 · Registrar Of Companies For Scotland · Limited Partnership

Notified 03/08/2017

Former PSCs

Mr Ian Davies Blundell

Ceased 01/08/2017

Ms Pamela Macleod Wilson

Ceased 01/08/2017

Mr James Craig Mclachlan

Ceased 01/08/2017

Charges2 outstanding

Charge

outstanding

THE TULLOCH FAMILY PARTNERSHIP AS SECURITY TRUSTEE FOR ITSELF AND OTHERS

Created 20/01/2016Registered 22/01/2016

Charge

outstanding

THE TULLOCH FAMILY PARTNERSHIP AS SECURITY TRUSTEE

Created 17/03/2015Registered 20/03/2015