ROSSLYN CASTLE LIMITED
ROSSLYN CASTLE LIMITED is an active private limited company, incorporated on 1 May 1996. The nature of the business is Dormant Company. The company's registered office is on Canning Street, Edinburgh. 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: Dormant. ROSSLYN CASTLE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC165335 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/05/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CALEDONIAN EXCHANGE |
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Address Line 2 | 19A CANNING STREET |
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Post Town | EDINBURGH |
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Postcode | EH3 8HE |
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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 | DORMANT |
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Confirmation Statement
Next Due Date | 15/05/2024 |
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Last Made Up Date | 01/05/2023 |
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Return
Next Due Date | 29/05/2017 |
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Last Made Up Date | 01/05/2016 |
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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)
Company Name History
From incorporation onwards:
ROSSLYN CASTLE LIMITED
Directors
(The company's officers)
MR ANTHONY CLARKE OAKES
(~83 year old British national)
ALLINGTON VILLA, TANDRIDGE LANE, LINGFIELD, SURREY, RH7 6LL
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/05/1996
PETER THE EARL OF ROSSLYN
(~66 year old British national)
CEDAR HOUSE, THE STRAIGHT MILE, SHURLOCK ROW, READING, BERKSHIRE, RG10 0QP
- Current Director
- Gives occupation as MASTER OF THE HOUSEHOLD OF HRH THE PRINC
- Usually resident in UNITED KINGDOM
Appointed on 01/05/1996
MR ANTHONY CLARKE OAKES
(~83 year old British national)
ALLINGTON VILLA, TANDRIDGE LANE, LINGFIELD, SURREY, RH7 6LL
- Current Secretary
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/05/1996
Shareholders
(Persons of Significant Control)
Mr Anthony Clarke Oakes
(~83 year old British national)
Allington Villa, Tandridge Lane, Lingfield, RH7 6LL, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Lord Peter Rosslyn
(~66 year old British national)
Cedar House, The Straight Mile, Shurlock Row, Reading, RG10 0QP, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ANTHONY CLARKE OAKES
- PETER THE EARL OF ROSSLYN
- MR ANTHONY CLARKE OAKES
- PETER THE EARL OF ROSSLYN
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)
ROSSLYN CASTLE LIMITED: Maps
Maps show the location of the postcode of the registered office, EH3 8HE.
Map of ROSSLYN CASTLE LIMITED at local scale
Map of ROSSLYN CASTLE LIMITED at district scale
More Companies in EH3 8HE
Other companies with registered offices in EH3 8HE:
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)