CASTLE FINANCIAL CONSULTANTS LIMITED

CASTLE FINANCIAL CONSULTANTS LIMITED is an active private limited company, incorporated on 6 April 2016. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Craigs Crescent, Falkirk. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. CASTLE FINANCIAL CONSULTANTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	149 CRAIGS CRESCENT
Address Line 2	RUMFORD
Post Town	FALKIRK
Country	SCOTLAND
Postcode	FK2 0ET

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/08/2024
Last Made Up Date	19/07/2023

Return

Next Due Date	04/05/2017
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)

66220 - Activities of insurance agents and brokers

Company Name History

From incorporation onwards:

CASTLE FINANCIAL CONSULTANTS LIMITED

Directors

(The company's officers)

MR DAVID JOHN BROWN

(~76 year old British national)

149 CRAIGS CRESCENT, RUMFORD, FALKIRK, FK2 0ET, SCOTLAND

Current Director
Gives occupation as ADMIN MANAGER
Usually resident in SCOTLAND

Appointed on 06/04/2016

MR SCOTT BROWN

(~29 year old British national)

149 CRAIGS CRESCENT, RUMFORD, FALKIRK, FK2 0ET, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 07/10/2019

MS SHONA BROWN

(~55 year old British national)

149 CRAIGS CRESCENT, RUMFORD, FALKIRK, FK2 0ET, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 07/10/2019

MR DAVID BROWN JNR

(~56 year old British national)

149 CRAIGS CRESCENT, RUMFORD, FALKIRK, FK2 0ET, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 07/10/2019

Shareholders

(Persons of Significant Control)

Mr David John Brown

(~76 year old British national)

149, Craigs Crescent, Rumford, Falkirk, FK2 0ET, Scotland

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

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)