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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 31 years ago.
Status
Active
Active since incorporation
Company No
SC147942
Private limited company
Scottish Company
Age
31 years
Incorporated 8 December 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months 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 (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)
3
Director • Secretary • Lawyer And Company Director • British • Lives in UK • Born in Oct 1956
Director • Chartered Surveyor • British • Lives in Scotland • Born in Oct 1954
Director • British • Lives in Scotland • Born in Mar 1937
Caledonian Trust Plc
PSC
Mr John McArthur
PSC • British • Lives in Scotland • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael James Baynham, , and 1 more are mutual people.
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B Of E Finance Limited
Michael James Baynham, , and 1 more are mutual people.
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B Of E Properties Limited
Michael James Baynham, , and 1 more are mutual people.
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South Castle Properties Limited
Michael James Baynham, , and 1 more are mutual people.
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The Bank Of Edinburgh Limited
Michael James Baynham, , and 1 more are mutual people.
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The Bank Of Edinburgh Group Limited
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Brunstane Road South Limited
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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
7 Months Ago on 14 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
8 Months Ago on 20 Dec 2024
Small Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 7 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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