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Castle Developments Holdings Limited

Castle Developments Holdings Limited is an active company incorporated on 27 November 2018 with the registered office located in Dundee, City of Dundee. Castle Developments Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC614781
Private limited company
Scottish Company
Age
6 years
Incorporated 27 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Office 2, 4th Floor 5 West Victoria Dock Road
Dundee
DD1 3JT
Scotland
Address changed on 1 Dec 2023 (1 year 9 months ago)
Previous address was 5 West Victoria Dock Road Dundee DD1 3JT United Kingdom
Telephone
0333 9009089
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Dutch • Lives in Scotland • Born in Jun 1969
Director • British • Lives in UK • Born in Mar 1966
Director • British • Lives in Scotland • Born in Nov 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Longhaugh Developments Limited
James Murray Hutchison, John Julian Van Der Esch, and 1 more are mutual people.
Active
Greystone Estates (Dundee) Limited
John Julian Van Der Esch and Austin Alexander Clark are mutual people.
Active
Mainetti (UK) Limited
James Murray Hutchison is a mutual person.
Active
Entrust People Limited
Austin Alexander Clark is a mutual person.
Active
Entrust Resource Solutions Ltd
Austin Alexander Clark is a mutual person.
Active
Castle Developments (Dundee) Ltd
Austin Alexander Clark is a mutual person.
Active
Caledonian Developments (Dundee) Limited
John Julian Van Der Esch is a mutual person.
Active
Scorpio Estates Ltd
Austin Alexander Clark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£19
Decreased by £30 (-61%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£141.59K
Same as previous period
Total Liabilities
-£117.38K
Same as previous period
Net Assets
£24.21K
Same as previous period
Debt Ratio (%)
83%
Same as previous period
Latest Activity
Full Accounts Submitted
10 Days Ago on 27 Aug 2025
James Murray Hutchison Resigned
5 Months Ago on 20 Mar 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Registered Address Changed
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 27 Aug 2025
Termination of appointment of James Murray Hutchison as a director on 20 March 2025
Submitted on 27 May 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 28 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 17 Jun 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 1 Dec 2023
Registered office address changed from 5 West Victoria Dock Road Dundee DD1 3JT United Kingdom to Office 2, 4th Floor 5 West Victoria Dock Road Dundee DD1 3JT on 1 December 2023
Submitted on 1 Dec 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 29 Aug 2023
Confirmation statement made on 26 November 2022 with no updates
Submitted on 6 Jan 2023
Total exemption full accounts made up to 30 November 2021
Submitted on 31 Aug 2022
Confirmation statement made on 26 November 2021 with no updates
Submitted on 5 Jan 2022
Repayment History
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