GUTHRIE CASTLE LIMITED
GUTHRIE CASTLE LIMITED is an active private limited company, incorporated on 9 May 1996. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Primrose Street, London. 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. GUTHRIE CASTLE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03196600 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/05/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE BROADGATE TOWER THIRD FLOOR |
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Address Line 2 | 20 PRIMROSE STREET |
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Post Town | LONDON |
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Postcode | EC2A 2RS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/05/2024 |
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Last Made Up Date | 14/05/2023 |
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Return
Next Due Date | 06/06/2017 |
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Last Made Up Date | 09/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
GUTHRIE CASTLE LIMITED
Directors
(The company's officers)
MR DANIEL STEVEN PEÑA
(~78 year old American,british national)
GUTHRIE CASTLE GUTHRIE, FORFAR, ANGUS, DD8 2TP, SCOTLAND
- Current Director
- Gives occupation as ENTREPRENEUR
- Usually resident in SCOTLAND
Appointed on 20/04/2015
MR ANGUS MILLAR WATSON
(~72 year old British national)
1B DORWARD PLACE, MONTROSE, ANGUS, DD10 8RU, SCOTLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in SCOTLAND
Appointed on 29/12/2008
REED SMITH CORPORATE SERVICES LIMITED
(British national)
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS, UNITED KINGDOM
Appointed on 15/08/2019
Shareholders
(Persons of Significant Control)
Mr Daniel Steven Pena
(~78 year old American,British national)
Guthrie Castle, Guthrie, Forfar, Angus, DD8 2TP, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Sally Peña
(~60 year old British national)
Guthrie Castle, Guthrie, Forfar, Angus, DD8 2TP, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/03/2020
Connections
(Shared officers)
- REED SMITH CORPORATE SERVICES LIMITED
3D SPARROW GROUP LIMITED
- REED SMITH CORPORATE SERVICES LIMITED
- REED SMITH CORPORATE SERVICES LIMITED
ABEREDW ENERGY PARK LIMITED
- REED SMITH CORPORATE SERVICES LIMITED
ACFIN LICENSING LIMITED
- REED SMITH CORPORATE SERVICES LIMITED
ADIT DIGITAL FINANCE LIMITED
- REED SMITH CORPORATE SERVICES LIMITED
- REED SMITH CORPORATE SERVICES LIMITED
- REED SMITH CORPORATE SERVICES LIMITED
- REED SMITH CORPORATE SERVICES LIMITED
- REED SMITH CORPORATE SERVICES 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)
GUTHRIE CASTLE LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2A 2RS.
Map of GUTHRIE CASTLE LIMITED at local scale
Map of GUTHRIE CASTLE LIMITED at district scale
More Companies in EC2A 2RS
Other companies with registered offices in EC2A 2RS:
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)