CASTLEBANK PROPERTIES LIMITED

CASTLEBANK PROPERTIES LIMITED is an active private limited company, incorporated on 24 December 1975. The nature of the business is Development of building projects. The company's registered office is on Burnbrae Drive, Paisley. 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: Dormant. CASTLEBANK PROPERTIES LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	BROOKFIELD HOUSE
Address Line 2	2 BURNBRAE DRIVE, LINWOOD
Post Town	PAISLEY
County	RENFREWSHIRE
Postcode	PA3 3BU

Accounts

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

Confirmation Statement

Next Due Date	06/08/2024
Last Made Up Date	23/07/2023

Return

Next Due Date	12/06/2017
Last Made Up Date	15/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

CASTLEBANK PROPERTIES LIMITED

Directors

(The company's officers)

MR ANDREW BUCHANAN MALCOLM

(~62 year old British national)

THE BRAES, KILBARCHAN, JOHNSTONE, RENFREWSHIRE, PA10 2PT

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 31/01/2006

MR WALTER HATTRICK MALCOLM

(~63 year old British national)

45 SHERBROOKE AVENUE, GLASGOW, LANARKSHIRE, G41 4SD

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 31/01/2006

MR ALAN CHARLES PALMER

(~61 year old British national)

7 EARLSGATE, BRIERIE HILLS, HOUSTON, RENFREWSHIRE, PA6 7FB

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/05/2003

MRS LUCY JILL STRACHAN

BROOKFIELD HOUSE, 2 BURNBRAE DRIVE, LINWOOD, PAISLEY, RENFREWSHIRE, PA3 3BU

Current Secretary

Appointed on 02/02/2024

Connections

(Shared officers)

A.W. MOTOR SPARES LIMITED

MR ANDREW BUCHANAN MALCOLM
MR WALTER HATTRICK MALCOLM

BLACK MOUSE MANAGEMENT LIMITED

MR ALAN CHARLES PALMER

BROOKFIELD SECURITIES LIMITED

MR ANDREW BUCHANAN MALCOLM
MR WALTER HATTRICK MALCOLM

CHARLES LAWRENCE SURFACES LIMITED

MR ANDREW BUCHANAN MALCOLM
MR WALTER HATTRICK MALCOLM

CLACHAN EXCAVATIONS & CONSTRUCTION (OVERSEAS) LIMITED

MR ALAN CHARLES PALMER

CLS SURFACES (HOLDINGS) LIMITED

MR WALTER HATTRICK MALCOLM

CRAIGHOLME SCHOOL

MR ALAN CHARLES PALMER

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)