Castlebank Hotels & Restaurants Limited, Aberdeen
Castlebank Hotels & Restaurants Limited is a private limited company. Previously, it was called Sllp 333 Limited (changed on 2021-06-25). Situated at 28 Albyn Place, Aberdeen AB10 1YL, the aforementioned 2 years old enterprise was incorporated on 2021-05-18 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).2 directors can be found in the company: Euan S. (appointed on 08 July 2021), Shawn S. (appointed on 08 July 2021). As for the secretaries (1 in total), we can name: Leslie M. (appointed on 24 May 2023).
| About | |
|---|---|
| Name: Castlebank Hotels & Restaurants Limited | |
| Number: SC699156 | |
| Incorporation date: 2021-05-18 | |
| End of financial year: 31 December |
| Address: |
28 Albyn Place Aberdeen AB10 1YL |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Shawn S.
16 July 2021
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Euan S.
16 July 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Stronachs Nominees Limited
18 May 2021 - 16 July 2021
| Address | 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc179581 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2021-12-31 | 2022-12-31 |
| Current Assets | 8,271 | 40,105 |
| Fixed Assets | 464 | 2,045 |
| Total Assets Less Current Liabilities | -96,651 | -325,252 |
The date for Castlebank Hotels & Restaurants Limited confirmation statement filing is 2024-07-27. The previous confirmation statement was submitted on 2023-07-13. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Shawn S. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Euan S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Stronachs Nominees Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Albyn Place, AB10 1YL Aberdeen.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 27th, October 2023 | accounts |
Free Download
(9 pages)
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