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Companies House/Perth/Company profile

CASTLECROFT SECURITIES LIMITED

Active
SC088688·incorporated 1984-07-02

CASTLECROFT SECURITIES LIMITED is an active UK private limited company, incorporated on 2 July 1984 at Companies House (number SC088688; OpenRegistry canonical ID GB-SC088688-castlecroft-securities-limited). 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 3,226 active companies registered in Perth, Perthshire (postcode PH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-07-02
Registered Address
KING JAMES VI BUSINESS CENTRE RIVERVIEW BUSINESS PARK, FRIARTON ROAD, PERTH, PERTHSHIRE, PH2 8DG
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Mortgages and charges

37 charges recorded against the company at Companies House: 8 outstanding, 29 satisfied, 0 partially satisfied.

Persons with significant control

CASTLECROFT SECURITIES LIMITED has 4 persons with significant control on file:

  • Mr Alexander Marshall Wishart born 1954 resident in Scotland, British national. Notified 2016-06-30.
    • Owns 25–50% of shares
  • Mr John Macleod Black born 1945 resident in Scotland, British national. Notified 2020-06-12.
    • Significant Influence Or Control As Trust
  • Mr Jordan John Black born 1994 resident in Scotland, British national. Notified 2020-06-12.
    • Significant Influence Or Control As Trust
  • Mrs Sheena Jane Black born 1946 resident in Scotland, British national. Notified 2020-06-12.
    • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

  • Mr John Mcleod Black born 1945 resident in Scotland, British national. Notified 2016-06-30. Ceased 2020-06-12.
    • Owns 25–50% of shares
  • Mrs Anne Margaret Smith born 1965 resident in Scotland, British national. Notified 2016-06-30. Ceased 2020-01-24.
    • Has significant influence or control

Similar UK companies

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

Other companies registered in Perth: