CASSILLIS INVESTMENT MANAGEMENT LIMITED

CASSILLIS INVESTMENT MANAGEMENT LIMITED is an active private limited company, incorporated on 7 January 2021. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Mitchell Street, Edinburgh. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. CASSILLIS INVESTMENT MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUMMIT HOUSE
Address Line 2	4 - 5 MITCHELL STREET
Post Town	EDINBURGH
Country	UNITED KINGDOM
Postcode	EH6 7BD

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/04/2024
Last Made Up Date	14/04/2023

Return

Next Due Date	04/02/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

70221 - Financial management

Company Name History

From incorporation onwards:

CASSILLIS INVESTMENT MANAGEMENT LIMITED

Directors

(The company's officers)

MR GARY IRVINE SHEPHERD

(~64 year old British national)

SUMMIT HOUSE 4 - 5 MITCHELL STREET, EDINBURGH, EH6 7BD, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 07/01/2021

Shareholders

(Persons of Significant Control)

Mr Gary Irvine Shepherd

(~64 year old British national)

Applegarth, Gargunnock, Stirling, Stirlingshire, FK8 3BG, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 07/01/2021

Connections

(Shared officers)

CORROUR LIMITED

MR GARY IRVINE SHEPHERD

HYDROTRUX LTD

MR GARY IRVINE SHEPHERD

NEXT GENERATION SOFTWARE LTD

MR GARY IRVINE SHEPHERD

PROTEKTIA LIMITED

MR GARY IRVINE SHEPHERD

SUSTAINABLE ENVIRONMENT TECHNOLOGY SOLUTIONS LTD.

MR GARY IRVINE SHEPHERD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)