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Castlebank Hotels & Restaurants Limited

Castlebank Hotels & Restaurants Limited is an active company incorporated on 18 May 2021 with the registered office located in Aberdeen, City of Aberdeen. Castlebank Hotels & Restaurants Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC699156
Private limited company
Scottish Company
Age
4 years
Incorporated 18 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Learn more about Castlebank Hotels & Restaurants Limited
Contact Update Details
Address
28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
3
Mr Shawn Blackston Smith
Director • PSC • PSC • American • Lives in United States • Born in Aug 1968
Leslie Murray
Secretary
Mr Euan Coutts Shand
PSC • British • Lives in United States • Born in Aug 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Stronachs Secretaries Limited and Mr Shawn Blackston Smith are mutual people.
Active
Brands Development (World-Wide) Limited
Stronachs Secretaries Limited and Mr Shawn Blackston Smith are mutual people.
Active
Duncan Taylor & Company Holdings Limited
Mr Shawn Blackston Smith and Stronachs Secretaries Limited are mutual people.
Active
Single Malts Limited
Mr Shawn Blackston Smith and Stronachs Secretaries Limited are mutual people.
Active
Huntly Distillers Limited
Mr Shawn Blackston Smith and Stronachs Secretaries Limited are mutual people.
Active
George Willsher & Company Limited
Stronachs Secretaries Limited and Mr Shawn Blackston Smith are mutual people.
Active
DTSW Properties Limited
Stronachs Secretaries Limited and Mr Shawn Blackston Smith are mutual people.
Active
Control Union (UK) Limited
Stronachs Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£15.22K
Decreased by £1.32K (-8%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 5 (+42%)
Total Assets
£74.63K
Increased by £32.48K (+77%)
Total Liabilities
-£788.26K
Increased by £420.86K (+115%)
Net Assets
-£713.64K
Decreased by £388.39K (+119%)
Debt Ratio (%)
1056%
Increased by 184.63% (+21%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Leslie Murray Resigned
6 Months Ago on 25 Apr 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Mr Shawn Blackston Smith (PSC) Details Changed
1 Year 6 Months Ago on 11 Apr 2024
Euan Coutts Shand (PSC) Resigned
1 Year 6 Months Ago on 11 Apr 2024
Euan Coutts Shand Resigned
1 Year 6 Months Ago on 11 Apr 2024
Full Accounts Submitted
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
Mr Leslie Murray Appointed
2 Years 5 Months Ago on 24 May 2023
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Documents
Confirmation statement made on 13 July 2025 with no updates
Submitted on 15 Jul 2025
Termination of appointment of Leslie Murray as a secretary on 25 April 2025
Submitted on 1 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 13 July 2024 with updates
Submitted on 19 Jul 2024
Cessation of Euan Coutts Shand as a person with significant control on 11 April 2024
Submitted on 30 May 2024
Change of details for Mr Shawn Blackston Smith as a person with significant control on 11 April 2024
Submitted on 30 May 2024
Termination of appointment of Euan Coutts Shand as a director on 11 April 2024
Submitted on 24 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Oct 2023
Confirmation statement made on 13 July 2023 with no updates
Submitted on 18 Jul 2023
Appointment of Mr Leslie Murray as a secretary on 24 May 2023
Submitted on 13 Jun 2023
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Repayment History
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