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South Castle Properties Limited

South Castle Properties Limited is an active company incorporated on 3 August 1990 with the registered office located in Edinburgh, City of Edinburgh. South Castle Properties Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
SC126595
Private limited company
Scottish Company
Age
35 years
Incorporated 3 August 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (1 month ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
61a North Castle Street
Edinburgh
EH2 3LJ
Same address for the past 15 years
Telephone
01312200416
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Lawyer • British • Lives in UK • Born in Oct 1956
Director • Farmer • British • Lives in Scotland • Born in Mar 1937
Director • Chartered Surveyor • British • Lives in Scotland • Born in Oct 1954
Mr John McArthur
PSC • British • Lives in Scotland • Born in Dec 1963
Mr Paul Wigham
PSC • British • Lives in UK • Born in Mar 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
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Muirfield Homes Limited
Ian Douglas Lowe, Roderick John Pearson, and 1 more are mutual people.
Active
B Of E Finance Limited
Ian Douglas Lowe, Roderick John Pearson, and 1 more are mutual people.
Active
B Of E Properties Limited
Ian Douglas Lowe, Roderick John Pearson, and 1 more are mutual people.
Active
West Castle Properties Limited
Michael James Baynham, , and 1 more are mutual people.
Active
The Bank Of Edinburgh Limited
Michael James Baynham, , and 1 more are mutual people.
Active
The Bank Of Edinburgh Group Limited
Michael James Baynham, , and 1 more are mutual people.
Active
Brunstane Road South Limited
Michael James Baynham, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£63.99K
Decreased by £656.38K (-91%)
Turnover
£773.69K
Decreased by £2.01M (-72%)
Employees
Unreported
Same as previous period
Total Assets
£3.39M
Decreased by £989.17K (-23%)
Total Liabilities
-£426.26K
Decreased by £1.02M (-71%)
Net Assets
£2.97M
Increased by £32.2K (+1%)
Debt Ratio (%)
13%
Decreased by 20.47% (-62%)
Latest Activity
Confirmation Submitted
24 Days Ago on 14 Aug 2025
Small Accounts Submitted
7 Months Ago on 15 Jan 2025
Mr Roderick John Pearson Appointed
8 Months Ago on 8 Jan 2025
Paul Wigham (PSC) Appointed
8 Months Ago on 6 Jan 2025
John Mcarthur (PSC) Appointed
8 Months Ago on 6 Jan 2025
Ian Douglas Lowe (PSC) Resigned
8 Months Ago on 6 Jan 2025
Ian Douglas Lowe Resigned
8 Months Ago on 5 Jan 2025
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Small Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years Ago on 15 Aug 2023
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Documents
Confirmation statement made on 3 August 2025 with no updates
Submitted on 14 Aug 2025
Notification of John Mcarthur as a person with significant control on 6 January 2025
Submitted on 20 Mar 2025
Notification of Paul Wigham as a person with significant control on 6 January 2025
Submitted on 20 Mar 2025
Cessation of Ian Douglas Lowe as a person with significant control on 6 January 2025
Submitted on 20 Mar 2025
Accounts for a small company made up to 30 June 2024
Submitted on 15 Jan 2025
Appointment of Mr Roderick John Pearson as a director on 8 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Ian Douglas Lowe as a director on 5 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 3 August 2024 with no updates
Submitted on 16 Aug 2024
Accounts for a small company made up to 30 June 2023
Submitted on 9 Jan 2024
Confirmation statement made on 3 August 2023 with no updates
Submitted on 15 Aug 2023
Repayment History
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