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CASTLEBANK HOTELS & RESTAURANTS LIMITED

CASTLEBANK HOTELS & RESTAURANTS LIMITED is an active private limited company, incorporated on 18 May 2021. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CASTLEBANK HOTELS & RESTAURANTS LIMITED previously had the company name SLLP 333 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC699156
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/05/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 128 ALBYN PLACE
Post TownABERDEEN
CountryUNITED KINGDOM
PostcodeAB10 1YL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/07/2024
Last Made Up Date13/07/2023

Return

Next Due Date15/06/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 25/06/2021 onwards:
CASTLEBANK HOTELS & RESTAURANTS LIMITED
Prior to 25/06/2021:
SLLP 333 LIMITED

Directors

(The company's officers)
MR EUAN COUTTS SHAND
(~67 year old British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 08/07/2021
MR SHAWN BLACKSTON SMITH
(~55 year old American national)
306 W. 7TH ST., STE 500, FORT WORTH, TARRANT COUNTY, TEXAS, TX76102, UNITED STATES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 08/07/2021
MR LESLIE MURRAY
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
  • Current Secretary
Appointed on 24/05/2023
STRONACHS SECRETARIES LIMITED
(British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
  • Current Secretary
Appointed on 18/05/2021

Shareholders

(Persons of Significant Control)
Mr Euan Coutts Shand
(~67 year old British national)
28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/07/2021
Mr Shawn Blackston Smith
(~55 year old American national)
306, W. 7th St., Ste 500, Fort Worth, Tarrant County, Texas, TX76102, United States
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 16/07/2021

Connections

(Shared officers)
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
ABERDEEN SCIENCE CENTRE
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
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)

CASTLEBANK HOTELS & RESTAURANTS LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1YL.

Map of CASTLEBANK HOTELS & RESTAURANTS LIMITED at local scale
Map of CASTLEBANK HOTELS & RESTAURANTS LIMITED at local scale
Map of CASTLEBANK HOTELS & RESTAURANTS LIMITED at district scale
Map of CASTLEBANK HOTELS & RESTAURANTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1YL

Other companies with registered offices in AB10 1YL:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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