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
- Imagine Croydon Limited (7 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Peter Buchan Cowe | Significant Influence Or Control | 9 Sep 2016 | 13 Oct 2017 |
| Mr James Cook Cummings | Ownership Of Shares 75 To 100 Percent | 13 Oct 2017 | 18 Dec 2020 |
| 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 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | - | £87,352 | 0 |
| 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
- Albury Alternative Investments Limited (13993699)
- Albury Canongate Holdco Limited (13070739)
- Albury Capital Partners Limited (12373781)