OpenCompanies

Cast Consultancy Limited

Company number
SC159805
Status
Active
Type
Private Limited Company
Incorporated
16 Aug 1995
Nature of business
Book publishing
Business and domestic software development
Corporate group
Neuer Hafen Holdings Ltd (4 companies)

Registered office

24a Ainslie Place
Edinburgh
EH3 6AJ

Officers

NameRoleAppointedResigned
HALPIN, Jennifer Belinda Director 5 Jan 2017
RITCHIE, Gavin Philip Director 16 Aug 1995

Control

NameNature of controlNotifiedCeased
Ms Jennifer Belinda Halpin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 18 Sep 2018
Mr Gavin Philip Ritchie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 18 Sep 2018
Scribble Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Sep 2018

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £213,454 £669,904 2
31 Aug 2024 £345,482 £952,815 2
31 Aug 2023 £362,619 £676,447 2
31 Aug 2022 £189,276 £437,430 2
31 Aug 2021 £502,080 £743,804 2
31 Aug 2020 £180,790 £580,215 2
31 Aug 2019 £269,304 £542,295 2
31 Aug 2018 £847,667 £1,240,101 2
31 Aug 2017 £743,362 £1,095,535 2
31 Aug 2016 - - -
31 Aug 2015 - - -
31 Aug 2014 - - -
31 Aug 2013 - - -
31 Aug 2012 - - -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -
31 Aug 1999 - - -
31 Aug 1998 - - -
31 Aug 1997 - - -
31 Aug 1996 - - -

Connections

Owned by

Cast Consultancy Limited → Scribble Holdings Limited

Controls

Companies at the same address

Data