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Home > Scotland > NORTH CASTLE INVESTMENTS LIMITED
Company Information for

NORTH CASTLE INVESTMENTS LIMITED

4 ALBERT PLACE, PERTH, PH2 8JE,
Company Registration Number
SC106401
Private Limited Company
Active

Company Overview

About North Castle Investments Ltd
NORTH CASTLE INVESTMENTS LIMITED was founded on 1987-09-01 and has its registered office in Perth. The organisation's status is listed as "Active". North Castle Investments Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NORTH CASTLE INVESTMENTS LIMITED
 
Legal Registered Office
4 ALBERT PLACE
PERTH
PH2 8JE
Other companies in EH8
 
Filing Information
Company Number SC106401
Company ID Number SC106401
Date formed 1987-09-01
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB561728627  
Last Datalog update: 2024-10-05 23:20:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH CASTLE INVESTMENTS LIMITED
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Companies with same name NORTH CASTLE INVESTMENTS LIMITED
The following companies were found which have the same name as NORTH CASTLE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORTH CASTLE INVESTMENTS, LLC 1008 MYERS PARK TRL ROANOKE TX 76262 Active Company formed on the 2020-12-10

Company Officers of NORTH CASTLE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER FRANCES BLAIR
 Company Secretary 2006-04-11
BRIAN MCNEILL BLAIR
 Director 1989-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANDERSON STRATHERN WS
 Company Secretary 1992-09-01 2006-04-11
ANDERSON STRATHERN WS
 Company Secretary 1989-09-20 1992-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER FRANCES BLAIR VERIMAC (NO 25) LIMITED Company Secretary 2006-04-11 CURRENT 1985-03-06 Active
BRIAN MCNEILL BLAIR VERIMAC (NO 25) LIMITED Director 1988-12-31 CURRENT 1985-03-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-03CONFIRMATION STATEMENT MADE ON 09/09/24, WITH NO UPDATES
2023-09-12CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-08-07Change of details for Mr Brian Mcneill Blair as a person with significant control on 2016-09-09
2023-04-10MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2020-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2019-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2018-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/18 FROM 26 George Square Edinburgh EH8 9LD
2017-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01AR0109/09/15 ANNUAL RETURN FULL LIST
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/15 FROM Warners Commercial 26 George Square Edinburgh EH8 9LD
2014-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-15AR0109/09/14 ANNUAL RETURN FULL LIST
2013-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-03AR0109/09/13 ANNUAL RETURN FULL LIST
2012-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-09-20AR0109/09/12 ANNUAL RETURN FULL LIST
2012-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-09-23AR0109/09/11 ANNUAL RETURN FULL LIST
2010-12-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15AR0109/09/10 ANNUAL RETURN FULL LIST
2010-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-09-11363aReturn made up to 09/09/09; full list of members
2009-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-12-09363aReturn made up to 09/09/08; full list of members
2008-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/07
2007-09-12363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-15363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-09-15288aNEW SECRETARY APPOINTED
2006-09-15288bSECRETARY RESIGNED
2006-04-12287REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 1 RUTLAND COURT EDINBURGH EH3 8EY
2006-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-19363aRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-09-02288cSECRETARY'S PARTICULARS CHANGED
2005-09-01288cSECRETARY'S PARTICULARS CHANGED
2005-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-11-23363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-09-01287REGISTERED OFFICE CHANGED ON 01/09/04 FROM: 1 RUTLAND COURT EDINBURGH EH3 8EY
2004-07-26287REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 48 CASTLE STREET EDINBURGH EH2 3LX
2004-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-09-11363sRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2003-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-09-12363sRETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
2002-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-16363sRETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
2001-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-27363sRETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
2000-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-13363sRETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS
1999-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-10CERTNMCOMPANY NAME CHANGED BEAUMONT HOTELS LIMITED CERTIFICATE ISSUED ON 11/12/98
1998-09-25363sRETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-06363sRETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS
1997-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-02363sRETURN MADE UP TO 09/09/96; NO CHANGE OF MEMBERS
1996-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-20363sRETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS
1995-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-27363sRETURN MADE UP TO 09/09/94; NO CHANGE OF MEMBERS
1994-07-28363aRETURN MADE UP TO 09/09/93; NO CHANGE OF MEMBERS
1994-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-09-24363(287)REGISTERED OFFICE CHANGED ON 24/09/92
1992-09-24363sRETURN MADE UP TO 09/09/92; FULL LIST OF MEMBERS
1992-09-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-09-11363RETURN MADE UP TO 09/09/91; FULL LIST OF MEMBERS
1991-04-06363aRETURN MADE UP TO 20/09/90; NO CHANGE OF MEMBERS
1991-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1990-11-02CERTNMCOMPANY NAME CHANGED PRIME KITCHENS AND CONSERVATORIE S LIMITED CERTIFICATE ISSUED ON 05/11/90
1989-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1989-09-26363RETURN MADE UP TO 20/09/89; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to NORTH CASTLE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTH CASTLE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTH CASTLE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.829
MortgagesNumMortOutstanding1.499
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied1.3391

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Filed Financial Reports
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTH CASTLE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of NORTH CASTLE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH CASTLE INVESTMENTS LIMITED
Trademarks
We have not found any records of NORTH CASTLE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH CASTLE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as NORTH CASTLE INVESTMENTS LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where NORTH CASTLE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH CASTLE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTH CASTLE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PH2 8JE