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Companies House/Glasgow/Company profile

CASTLE GHOUSE LTD

Active
SC534025·incorporated 2016-04-28

CASTLE GHOUSE LTD is an active UK private limited company, incorporated on 28 April 2016 at Companies House (number SC534025; OpenRegistry canonical ID GB-SC534025-castle-ghouse-ltd). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-28
Registered Address
1007 ARGYLE STREET, GLASGOW, G3 8LZ, SCOTLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-06-09. Next confirmation statement due 2023-06-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Mr Mohammad Rafique born 1954 resident in Scotland, British national. Notified 2022-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Mohammed Shabaz born 1978 resident in Scotland, British national. Notified 2016-06-01. Ceased 2022-06-01.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

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