Fasque Castle Limited, Laurencekirk

Fasque Castle Limited is a private limited company. Registered at Fasque House, Fettercairn, Laurencekirk AB30 1DN, the above-mentioned 6 years old firm was incorporated on 2017-06-28 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
2 directors can be found in the business: Douglas D. (appointed on 04 June 2020), Leonidas K. (appointed on 28 June 2017).
About
Name: Fasque Castle Limited
Number: SC569888
Incorporation date: 2017-06-28
End of financial year: 30 April
 
Address: Fasque House
Fettercairn
Laurencekirk
AB30 1DN
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Fasque House Properties Ltd
24 April 2019
Address 6 Bell Street, St. Andrews, KY16 9UX, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc377418
Nature of control: 75,01-100% shares
Leonidas K.
28 June 2017 - 24 April 2019
Nature of control: 25-50% voting rights
25-50% shares
Poccs Holding Sa
28 June 2017 - 11 May 2018
Address C/O Altafid Sa Rue Des Moulins 51, Ch-2000 Neuchatel, Neuchatel, Switzerland
Legal authority Switzerland
Legal form Company
Country registered Switzerland
Place registered Switzerland
Registration number Che-110.227.215
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30
Current Assets - - 2 110,522 965,316
Number Shares Allotted 2 2 2 - -

The target date for Fasque Castle Limited confirmation statement filing is 2024-07-11. The previous one was filed on 2023-06-27. The target date for a subsequent accounts filing is 31 January 2024. Previous accounts filing was filed for the time up until 30 June 2022.

3 persons of significant control are indexed in the Companies House, namely: Fasque House Properties Ltd owns over 3/4 of shares. The corporate PSC is located at Bell Street, KY16 9UX St. Andrews. Leonidas K. that owns 1/2 or less of shares, 1/2 or less of voting rights. Poccs Holding Sa owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Rue Des Moulins 51, Ch-2000 Neuchatel.

Company filing
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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Previous accounting period shortened from 2023-06-30 to 2023-04-30
filed on: 25th, September 2023 | accounts
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