OpenCompanies

Castle Concerts Limited

Company number
SC246364
Status
Active
Type
Private Limited Company
Incorporated
25 Mar 2003
Nature of business
Support activities to performing arts
Corporate group
UK Productions Limited (19 companies)

Registered office

42 York Place
Edinburgh
Lothian
EH1 3HU

Previous names

  • Castle Concepts Limited (until 8 May 2003)

Officers

NameRoleAppointedResigned
MACKIE, Mark Joseph Director 31 Mar 2003
WRIGHT, William Iain Director 31 Mar 2003 1 Sep 2018
MCBRIDE, David Secretary 12 May 2003 21 Oct 2009
MCBRIDE, David Director 31 Mar 2003 21 Oct 2009
EAC (SECRETARIES) LIMITED Corporate-Nominee-Secretary 25 Mar 2003 31 Mar 2003
EAC (DIRECTORS) LIMITED Corporate-Nominee-Director 25 Mar 2003 31 Mar 2003

Control

NameNature of controlNotifiedCeased
Regular Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 31 May 2024
Mr Mark Joseph Mackie Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Apr 2016 31 May 2024
Mr William Iain Wright Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 8 Apr 2016 1 Sep 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
30 Sep 2024 -£138,856 £189,360 6
30 Sep 2023 -£143,888 £40,172 2
30 Sep 2022 -£184,841 £8,131 2
30 Sep 2021 -£16,257 £695,502 0
30 Sep 2020 -£117,080 £282,431 2
30 Sep 2019 - £83,760 2
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -

Connections

Owned by

Castle Concerts Limited → Regular Limited → KMJ Entertainment Limited

Directors’ other companies

Data