CASTLE ASSETS LIMITED

CASTLE ASSETS LIMITED is an active private limited company, incorporated on 26 September 2016. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Broomyknowe, Edinburgh. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. CASTLE ASSETS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 BROOMYKNOWE
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH14 1JZ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/10/2024
Last Made Up Date	05/10/2023

Return

Next Due Date	24/10/2017
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)

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

Company Name History

From incorporation onwards:

CASTLE ASSETS LIMITED

Directors

(The company's officers)

MR JAMES EDWARD SUTHERLAND

(~42 year old British national)

FLAT 2 6 MEGGETLAND VIEW, EDINBURGH, EH14 1XT, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 26/09/2016

MR JAMES EDWARD SUTHERLAND

(~42 year old British national)

7 BROOMYKNOWE, EDINBURGH, EH14 1JZ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/09/2016

MR RICHARD CHARLES SUTHERLAND

(~39 year old British national)

52 GREENBANK CRESCENT, EDINBURGH, EH10 5SW, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 26/09/2016

Shareholders

(Persons of Significant Control)

Mr James Edward Sutherland

(~42 year old British national)

7, Broomyknowe, Edinburgh, EH14 1JZ, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/09/2016

Mr Richard Charles Sutherland

(~39 year old British national)

52, Greenbank Crescent, Edinburgh, EH10 5SW, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/09/2016

Connections

(Shared officers)

JOHNSTON CARMICHAEL LLP

MR RICHARD CHARLES SUTHERLAND

SOUTH LOCH LTD

MR RICHARD CHARLES SUTHERLAND

SUTHERLAND HOSPITALITY LIMITED

MR RICHARD CHARLES SUTHERLAND

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)