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CASTLEROCK ASSOCIATES LIMITED

Active
SC601428·incorporated 2018-07-02

CASTLEROCK ASSOCIATES LIMITED is an active UK private limited company, incorporated on 2 July 2018 at Companies House (number SC601428; OpenRegistry canonical ID GB-SC601428-castlerock-associates-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 191 active companies registered in Aberfeldy (postcode PH15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-02
Registered Address
9A ABERFELDY BUSINESS PARK, DUNKELD ROAD, ABERFELDY, PH15 2AQ, SCOTLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Mortgages and charges

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

Persons with significant control

CASTLEROCK ASSOCIATES LIMITED has 1 person with significant control on file:

  • Galcian Limited (England reg. 14991282). Notified 2025-02-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mrs Margaret Emery born 1944 resident in Scotland, British national. Notified 2018-07-02. Ceased 2019-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Bryan Henry Wilson born 1982 resident in Scotland, Irish national. Notified 2020-06-30. Ceased 2023-05-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr James Lee Parr born 1989 resident in England, British national. Notified 2019-03-01. Ceased 2020-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ms Daina Skliaudyte born 1988 resident in Spain, Lithuanian national. Notified 2023-05-05. Ceased 2024-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Bryan Henry Wilson born 1982 resident in Scotland, Irish national. Notified 2024-04-01. Ceased 2025-02-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CASTLEROCK ASSOCIATES LIMITED has previously traded as:

  • CASTELROCK ASSOCIATES LIMITED (until 2019-02-27)
  • CASTLE ROCK ASSOCIATES LIMITED (until 2018-07-06)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Aberfeldy: