Introduction
Watch Company
C
CASTLEBAY LTD
CASTLEBAY LTD is an active company incorporated on 13 September 2023 with the registered office located in Glasgow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. CASTLEBAY LTD was registered 2 years ago.(SIC: 64205)
Status
active
Active since 2 years ago
Company No
SC782450
LTD Company
Age
2 Years
Incorporated 13 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 2 June 2025 (9 months ago)
Period: 13 September 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (6 months ago)
Submitted on 28 October 2025 (5 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
Cross Trees House, 14 Sandyford Place Glasgow, G3 7NB,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MACKINTOSH, Alistair Angus
Active14 Sandyford Place, GlasgowG3 7NB
Born March 1963
Director
Appointed 10 Dec 2024
MACKINTOSH, Alistair Angus
14 Sandyford Place, GlasgowG3 7NB
Born March 1963
Director
10 Dec 2024
Active
MACNEIL, David John
Active14 Sandyford Place, GlasgowG3 7NB
Born January 1979
Director
Appointed 13 Sept 2023
MACNEIL, David John
14 Sandyford Place, GlasgowG3 7NB
Born January 1979
Director
13 Sept 2023
Active
POULTER, John Kenneth
Active14 Sandyford Place, GlasgowG3 7NB
Born October 1960
Director
Appointed 10 Dec 2024
POULTER, John Kenneth
14 Sandyford Place, GlasgowG3 7NB
Born October 1960
Director
10 Dec 2024
Active
RIDLAND, David Forbes
Active14 Sandyford Place, GlasgowG3 7NB
Born July 1973
Director
Appointed 10 Dec 2024
RIDLAND, David Forbes
14 Sandyford Place, GlasgowG3 7NB
Born July 1973
Director
10 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David John Macneil
Active14 Sandyford Place, GlasgowG3 7NB
Born January 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Sept 2023
Mr David John Macneil
14 Sandyford Place, GlasgowG3 7NB
Born January 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Sept 2023
Active
Filing History
7
Description
Type
Date Filed
Document