OpenCompanies

Castlerock Associates Limited

Company number
SC601428
Status
Active
Type
Private Limited Company
Incorporated
2 Jul 2018
Nature of business
Development of building projects
Construction of commercial buildings
Construction of domestic buildings
Corporate group
Galcian Limited (4 companies)

Registered office

9a Aberfeldy Business Park
Dunkeld Road
Aberfeldy
PH15 2AQ

Previous names

  • Castelrock Associates Limited (until 27 Feb 2019)
  • Castle Rock Associates Limited (until 6 Jul 2018)

Control

NameNature of controlNotifiedCeased
Mrs Margaret Emery Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Jul 2018 1 Mar 2019
Mr James Lee Parr Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Mar 2019 30 Jun 2020
Mr Bryan Henry Wilson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2020 5 May 2023
Ms Daina Skliaudyte Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 May 2023 1 Apr 2024
Mr Bryan Henry Wilson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Apr 2024 19 Feb 2025
Galcian Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Feb 2025

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 Dormant -£4,943 - 1
31 Jul 2024 -£4,943 - 3
31 Jul 2023 -£4,943 - 2
31 Jul 2022 -£8,047 £9,802 1
31 Jul 2021 £19,359 £2,286 1
31 Jul 2020 £42 £2,693 1
31 Jul 2019 -£6,961 - -

Connections

Owned by

Castlerock Associates Limited → Galcian Limited

Data