Castlemains Developments Limited
- Company number
- 04512761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Aug 2002
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NIMMO, Lesley Gilmour | Secretary | 8 Jun 2023 | |
| NIMMO, Lesley Gilmour | Director | 8 Jun 2023 | |
| NIMMO, William Haldane Wilson | Secretary | 20 Aug 2002 | |
| NIMMO, William Haldane Wilson | Director | 20 Aug 2002 | |
| NIMMO, May Morrison | Director | 20 Aug 2002 | 1 Aug 2026 |
| CREDITREFORM (SECRETARIES) LIMITED | Corporate-Nominee-Secretary | 16 Aug 2002 | 20 Aug 2002 |
| CREDITREFORM LIMITED | Corporate-Nominee-Director | 16 Aug 2002 | 20 Aug 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Haldane Wilson Nimmo | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
1 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £3,327,099 | £304,809 | 0 |
| 31 Jan 2025 | £3,213,913 | £805,844 | 0 |
| 31 Jan 2024 | £3,110,190 | £335,419 | 3 |
| 31 Jan 2023 | £2,211,503 | £396,669 | 2 |
| 31 Jan 2022 | £1,822,108 | £196,562 | 2 |
| 31 Jan 2021 | £1,798,201 | £192,460 | 1 |
| 31 Jan 2020 | £1,744,595 | £283,728 | - |
| 31 Jan 2019 | £1,681,162 | £407,598 | - |
| 31 Jan 2018 | £1,612,054 | £94,564 | - |
| 31 Jan 2017 | - | £53,180 | - |
| 31 Jan 2016 | £1,100,525 | £25,639 | - |
| 31 Jan 2015 | - | - | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
Connections
Controls
- Braidwood Properties Limited (01940388)
- KLG Murray Park Ltd (SC858139)
Directors’ other companies
- NIMMO, William Haldane Wilson - Director at KLG Murray Park Ltd
- NIMMO, William Haldane Wilson - Director at Braidwood Properties Limited
- NIMMO, William Haldane Wilson - Director at Auchenglen Properties Limited
Companies at the same address
- 24 Capital Limited (07038101)
- 3 Core Electrical Limited (07312465)
- 3 D Contract Services Limited (05515820)
- 3 D Transport (Berwick) Ltd (07313197)
- 41 Fernshaw Road Limited (03130895)
- A. Carmichael (Farmers) Limited (00687857)
- A.o.barber Limited (01013398)
- Addison-Ross Limited (06547837)
- Aequalis Partners Limited (10516934)
- Ainscough Farm Company (03504170)