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West Castle Properties Limited

West Castle Properties Limited is an active company incorporated on 8 December 1993 with the registered office located in Edinburgh, City of Edinburgh. West Castle Properties Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
SC147942
Private limited company
Scottish Company
Age
32 years
Incorporated 8 December 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 8 December 2024 (12 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (14 days remaining)
Last change occurred 6 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 (3 months remaining)
Address
61a North Castle Street
Edinburgh
EH2 3LJ
Same address for the past 16 years
Telephone
01312200416
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • Chartered Surveyor • British • Lives in Scotland • Born in Oct 1954
Director • Lawyer And Company Director • British • Lives in UK • Born in Oct 1956
Caledonian Trust Plc
PSC
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
Muirfield Homes Limited
Michael James Baynham and are mutual people.
Active
Caledonian Trust Limited
Michael James Baynham and Roderick John Pearson are mutual people.
Active
Caledonian Farms Limited
Michael James Baynham and Roderick John Pearson are mutual people.
Active
Caledonian City Developments Limited
Michael James Baynham and Roderick John Pearson are mutual people.
Active
B Of E Finance Limited
Michael James Baynham and Roderick John Pearson are mutual people.
Active
B Of E Properties Limited
Michael James Baynham and Roderick John Pearson are mutual people.
Active
South Castle Properties Limited
Michael James Baynham and Roderick John Pearson are mutual people.
Active
The Bank Of Edinburgh Limited
Michael James Baynham and Roderick John Pearson 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
£168K
Increased by £94K (+127%)
Turnover
£137K
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£11.19M
Decreased by £406K (-4%)
Total Liabilities
-£10.5M
Increased by £80K (+1%)
Net Assets
£687K
Decreased by £486K (-41%)
Debt Ratio (%)
94%
Increased by 3.98% (+4%)
Latest Activity
Small Accounts Submitted
10 Months Ago on 14 Jan 2025
Mr Roderick John Pearson Appointed
11 Months Ago on 8 Jan 2025
Paul Wigham (PSC) Appointed
11 Months Ago on 6 Jan 2025
John Mcarthur (PSC) Appointed
11 Months Ago on 6 Jan 2025
Ian Douglas Lowe (PSC) Resigned
11 Months Ago on 6 Jan 2025
Ian Douglas Lowe Resigned
11 Months Ago on 5 Jan 2025
Confirmation Submitted
11 Months Ago on 20 Dec 2024
Small Accounts Submitted
1 Year 11 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 11 Months Ago on 11 Jan 2023
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Documents
Cessation of Ian Douglas Lowe 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
Notification of John Mcarthur 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 14 Jan 2025
Termination of appointment of Ian Douglas Lowe as a director on 5 January 2025
Submitted on 14 Jan 2025
Appointment of Mr Roderick John Pearson as a director on 8 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 20 Dec 2024
Accounts for a small company made up to 30 June 2023
Submitted on 9 Jan 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 22 Dec 2023
Full accounts made up to 30 June 2022
Submitted on 11 Jan 2023
Repayment History
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