Castlecroft Securities Limited
Company SC088688 · Active · incorporated 02/07/1984 · Perth PH2 8DG · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate | 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Latest accounts held to 2025-03-31.
Who controls it
- Mr Alexander Marshall Wishart (person, born 10/1954, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2016-06-30 - Mr John Macleod Black (person, born 10/1945, British, resident Scotland)
significant influence or control as trust · from 2020-06-12 - Mr Jordan John Black (person, born 11/1994, British, resident Scotland)
significant influence or control as trust · from 2020-06-12 - Mrs Sheena Jane Black (person, born 08/1946, British, resident Scotland)
significant influence or control as trust · from 2020-06-12 - Mr John Mcleod Black (person, born 10/1945, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2016-06-30, ceased 2020-06-12 - Mrs Anne Margaret Smith (person, born 06/1965, British, resident Scotland)
significant influence or control · from 2016-06-30, ceased 2020-01-24
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- BLACK, Kevin Baird (director, born 12/1968, British) · from 1995-03-31 to 1996-11-29
- SMITH, Anne Margaret (director, born 06/1965, British) · from 2007-06-20 to 2020-01-24
- WISHART, Alexander Marshall (director, born 10/1954, British) · from to 2009-01-23
- BLACK, John Mcleod (secretary, British) · from 2000-03-31, current
- GODSMAN, George (director, born 02/1952, Scottish) · from 2013-05-01, current
- BLACK, Sheena Jane (director, born 08/1946, British) · from 2017-12-15, current
- BLACK, Jordan John (director, born 11/1994, British) · from 2020-02-12, current
Charges
37 charges registered, 8 outstanding.
- 2022-02-16, outstanding, in favour of Donald Smith and Son (metals) Limited, Incorporated Under the Companies Acts (registered N
- 2022-01-14, fully-satisfied, in favour of Donald Smith and Son (metals) Limited, A Company Incorporated Under the Companies Acts (re
- 2022-01-14, outstanding, in favour of Donald Smith and Son (metals) Limited, A Company Incorporated Under the Companies Acts (re
- 2019-10-24, outstanding, in favour of Santander UK PLC As Security Trustee
- 2017-11-15, outstanding, in favour of Santander UK PLC (company Reg No 2294747)
Intellectual property
2 trademarks at the Intellectual Property Office, 2 registered.
Trademarks resolved to this company number at the Intellectual Property Office.
Licences
- Goods or passenger vehicle operator: 4 licences (Standard National), valid
Keyed on the company number. Licences that can only be matched by name, such as FCA authorisation, export licences and HMO licences, are in the full dossier below where the name basis is stated.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Castlecroft Limited (02733222)
- Castleview Securities Limited (07526206)
- Castlewood Corporation Limited (07484393)
- Castle Lane Securities Limited (00323928)
- 9 Castlewood Ltd (16537090)
- Castlewood Properties Ltd (05776827)
- 9 Castlewood Estates Ltd (11701439)
- Castlerose Estates Ltd (04377967)
Check this company on Companies House.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.