CASTLETON HOLDINGS LIMITED
CASTLETON HOLDINGS LIMITED is an active private limited company, incorporated on 21 March 2003. The nature of the business is Activities of head offices. The company's registered office is on Renfrew Road, Paisley. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. CASTLETON HOLDINGS LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | SC246219 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/03/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ABERCORN HOUSE |
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Address Line 2 | 79 RENFREW ROAD |
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Post Town | PAISLEY |
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Postcode | PA3 4DA |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/04/2024 |
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Last Made Up Date | 21/03/2023 |
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Return
Next Due Date | 18/04/2017 |
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Last Made Up Date | 21/03/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
CASTLETON HOLDINGS LIMITED
Directors
(The company's officers)
DAVID FRANCIS KLINEBERG
(~73 year old British national)
AINSLIE HOUSE 24 AINSLIE ROAD, HILLINGTON, GLASGOW, G52 4RU, UNITED KINGDOM
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in SCOTLAND
Appointed on 21/03/2003
ELIZABETH KLINEBERG
(~72 year old British national)
AINSLIE HOUSE 24 AINSLIE ROAD, HILLINGTON, GLASGOW, G52 4RU, SCOTLAND
- Current Director
- Gives occupation as BEAUTY THERAPIST
- Usually resident in SCOTLAND
Appointed on 21/03/2003
ELIZABETH KLINEBERG
(~72 year old British national)
AINSLIE HOUSE 24 AINSLIE ROAD, HILLINGTON, GLASGOW, G52 4RU, SCOTLAND
- Current Secretary
- Gives occupation as BEAUTY THERAPIST
- Usually resident in SCOTLAND
Appointed on 21/03/2003
Shareholders
(Persons of Significant Control)
Mr David Francis Klineberg
(~73 year old British national)
Ainslie House, 24 Ainslie Road, Hillington, Glasgow, G52 4RU, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Elizabeth Klineberg
(~72 year old British national)
Ainslie House, 24 Ainslie Road, Hillington, Glasgow, G52 4RU, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
HOLLYWOOD NAILS & BEAUTY LIMITED
- DAVID FRANCIS KLINEBERG
- ELIZABETH KLINEBERG
NAIL SYSTEMS (SCOTLAND) LIMITED
- DAVID FRANCIS KLINEBERG
- ELIZABETH KLINEBERG
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)
CASTLETON HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, PA3 4DA.
Map of CASTLETON HOLDINGS LIMITED at local scale
Map of CASTLETON HOLDINGS LIMITED at district scale
More Companies in PA3 4DA
Other companies with registered offices in PA3 4DA:
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)