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Companies House/Guildford/Company profile

EDINBURGH CASTLE LTD

Active
09773288·incorporated 2015-09-11

EDINBURGH CASTLE LTD is an active UK private limited company, incorporated on 11 September 2015 at Companies House (number 09773288; OpenRegistry canonical ID GB-09773288-edinburgh-castle-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 8,400 active companies registered in Guildford (postcode GU5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-11
Registered Address
LONG ACRE GOSDEN COMMON, BRAMLEY, GUILDFORD, GU5 0AQ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of EDINBURGH CASTLE LTD

Filings

Check filing history of EDINBURGH CASTLE LTD

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-18. Next confirmation statement due 2026-06-01.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

EDINBURGH CASTLE LTD has 1 person with significant control on file:

  • Albury Canongate Limited (England And Wales reg. 12936023). Notified 2020-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Ms Carol Pack born 1955 resident in United Kingdom, British national. Notified 2016-09-09. Ceased 2017-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has significant influence or control
  • Mr Peter Buchan Cowe born 1957 resident in Scotland, British national. Notified 2016-09-09. Ceased 2017-10-13.
    • Has significant influence or control
  • Mr James Cook Cummings born 1948 resident in Scotland, British national. Notified 2017-10-13. Ceased 2020-12-18.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Guildford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09773288.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.