OpenCompanies

Castlelaw Estates Limited

Company number
SC167152
Status
Active
Type
Private Limited Company
Incorporated
19 Jul 1996
Nature of business
Buying and selling of own real estate

Registered office

Co Addleshaw Goddard LLP, 155
St. Vincent Street
Glasgow
G2 5NW

Previous names

  • Castlelaw (No.183) Limited (until 21 Nov 1996)

Officers

NameRoleAppointedResigned
MEIKLEJOHN, Richard James Alexander Director 15 Nov 2024
TODD, Eleanor Elizabeth Secretary 28 Jul 1998 31 Dec 2003

Control

NameNature of controlNotifiedCeased
Forus Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Nov 2024
Crocodile (Dundee) No.3 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Nov 2018 15 Nov 2024
Abbey National Nominees Limited Ownership Of Shares 75 To 100 Percent 20 Jul 2019 20 Jul 2019
Bridgeban Investments Limited Significant Influence Or Control 1 Nov 2018 20 Jul 2019
James Keiller Holdings Limited Ownership Of Shares 75 To 100 Percent 21 Jul 2016 1 Nov 2018

Accounts

Connections

Owned by

Castlelaw Estates Limited → Forus Investments Limited

Directors’ other companies

Companies at the same address

Data