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CASTLE CAPITAL LIMITED

Dissolved

Company number SC446788

Edinburgh · Incorporated 4 April 2013

36 North Castle Street, Edinburgh, EH2 3BN

Last updated on 21 September 2026

Management consultancy activities other than financial management · SIC 70229


Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
17 April 2013

Company history

Previous company names

PACIFIC SHELF 1732 LIMITED · 4 April 2013 – 19 April 2013

Company overview

CASTLE CAPITAL LIMITED was a private limited company incorporated on 4 April 2013 and registered in Scotland and dissolved on 9 May 2017. It changed its name from PACIFIC SHELF 1732 LIMITED on 4 April 2013. Its registered office is at 36 North Castle Street, Edinburgh, EH2 3BN. Its principal activity is management consultancy activities other than financial management (SIC 70229).

The board consists of three British directors: RENNIE, Marcus Stuart (appointed 17 April 2013), SHAW, Mark David (appointed 17 April 2013) and THOMSON, Benjamin John Paget (appointed 17 April 2013). Three former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 30 April 2016, were filed on 6 February 2017. Companies House holds 23 filings for this company, most recently a gazette filing on 9 May 2017.

Compliance

Annual accounts Up to date
Last filed
30 April 2016
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

17 April 2013
RM
17 April 2013
SM
SHAW, Mark David
Director
17 April 2013
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
4 April 2013
CR
CONNON, Roger Gordon
Director · Resigned
4 April 2013
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Director · Resigned
4 April 2013

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
17 April 2013
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Gazette Dissolved Voluntary
Gazette
9 May 2017 View
Gazette Notice Voluntary
Gazette
21 February 2017 View
Dissolution Application Strike Off Company
Dissolution
9 February 2017 View
Accounts With Accounts Type Dormant
Accounts
6 February 2017 View
Change Person Director Company With Change Date
Officers
18 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Accounts With Accounts Type Dormant
Accounts
18 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Accounts With Accounts Type Dormant
Accounts
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Capital Allotment Shares
Capital
22 October 2013 View
Termination Secretary Company With Name
Officers
22 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 October 2013 View
Capital Alter Shares Subdivision
Capital
21 October 2013 View
Resolution
Resolution
21 October 2013 View
Termination Director Company With Name
Officers
10 May 2013 View
Termination Director Company With Name
Officers
10 May 2013 View
Appoint Person Director Company With Name
Officers
9 May 2013 View
Appoint Person Director Company With Name
Officers
9 May 2013 View
Appoint Person Director Company With Name
Officers
9 May 2013 View
Certificate Change Of Name Company
Change Of Name
19 April 2013 View
Resolution
Resolution
19 April 2013 View
Incorporation Company
Incorporation
4 April 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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