OpenCompanies

Edinburgh Castle Ltd

Company number
09773288
Status
Active
Type
Private Limited Company
Incorporated
11 Sep 2015
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Albury Capital Partners Limited (7 companies)

Registered office

Longacre Horsham Road
Bramley
Guildford
GU5 0AW

Control

NameNature of controlNotifiedCeased
Albury Canongate Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Dec 2020
Mr James Cook Cummings Ownership Of Shares 75 To 100 Percent 13 Oct 2017 18 Dec 2020
Mr Peter Buchan Cowe Significant Influence Or Control 9 Sep 2016 13 Oct 2017
Ms Carol Pack Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control
9 Sep 2016 29 Jul 2017

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 - £26,407 1
31 Jan 2025 - £87,352 1
31 Jan 2024 - £207,900 1
31 Jan 2023 - £258,008 1
31 Jan 2022 - £1,211,095 1
31 Jan 2021 - £13,936 1
31 Jan 2020 -£184,044 £1,902 -
31 Jan 2019 -£123,545 £9,157 -
31 Jan 2018 -£83,281 - -
30 Sep 2016 £1 £60,000 -

Connections

Owned by

Edinburgh Castle Ltd → Albury Canongate Limited → Albury Canongate Holdco Limited → Albury Capital Partners Limited

Companies at the same address

Data