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Castle 45 Limited

Castle 45 Limited is an active company incorporated on 29 October 2003 with the registered office located in Edinburgh, City of Edinburgh. Castle 45 Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC258424
Private limited company
Scottish Company
Age
21 years
Incorporated 29 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
9 Ainslie Place
Edinburgh
EH3 6AT
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • Accountant • British • Lives in UK • Born in Oct 1961
Secretary • Director • Chartered Accountant • British • Lives in Scotland • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Jasmine Holdings (Edinburgh) Limited
Mrs Carole Ching Man Tong is a mutual person.
Active
Primrose Guest House Limited
Mrs Carole Ching Man Tong is a mutual person.
Active
Spirit Of Thai Limited
Mrs Carole Ching Man Tong is a mutual person.
Active
Ny Holdings Limited
Wai Kwen Nelson Yiu is a mutual person.
Active
Thai Lemongrass Limited
Mrs Carole Ching Man Tong is a mutual person.
Liquidation
Chilli Club Restaurant Limited
Mrs Carole Ching Man Tong is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£1.24K
Decreased by £1.97K (-61%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.15M
Increased by £14.14K (+1%)
Total Liabilities
-£2.13M
Decreased by £2.66K (-0%)
Net Assets
£16.78K
Increased by £16.8K (-84020%)
Debt Ratio (%)
99%
Decreased by 0.78% (-1%)
Latest Activity
New Charge Registered
2 Months Ago on 7 Jul 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
New Charge Registered
7 Months Ago on 17 Jan 2025
New Charge Registered
8 Months Ago on 15 Jan 2025
New Charge Registered
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Wai Kwen Nelson Yiu Resigned
1 Year 1 Month Ago on 14 Aug 2024
Wai Kwen Nelson Yiu Details Changed
1 Year 5 Months Ago on 15 Apr 2024
Nelson Wai Kwen Yiu Details Changed
1 Year 5 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
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Documents
Registration of charge SC2584240019, created on 7 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 24 Mar 2025
Registration of charge SC2584240018, created on 17 January 2025
Submitted on 21 Jan 2025
Registration of charge SC2584240017, created on 15 January 2025
Submitted on 16 Jan 2025
Registration of charge SC2584240016, created on 20 December 2024
Submitted on 23 Dec 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 30 Sep 2024
Termination of appointment of Wai Kwen Nelson Yiu as a director on 14 August 2024
Submitted on 15 Aug 2024
Secretary's details changed for Nelson Wai Kwen Yiu on 15 April 2024
Submitted on 15 Apr 2024
Director's details changed for Wai Kwen Nelson Yiu on 15 April 2024
Submitted on 15 Apr 2024
Confirmation statement made on 7 March 2024 with updates
Submitted on 20 Mar 2024
Repayment History
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