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Company Information for

CASTLEHILL SOLUTIONS LIMITED

4 CARDEN PLACE, ABERDEEN, AB10 1UT,
Company Registration Number
SC407739
Private Limited Company
Active

Company Overview

About Castlehill Solutions Ltd
CASTLEHILL SOLUTIONS LIMITED was founded on 2011-09-20 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Castlehill Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CASTLEHILL SOLUTIONS LIMITED
 
Legal Registered Office
4 CARDEN PLACE
ABERDEEN
AB10 1UT
Other companies in AB10
 
Filing Information
Company Number SC407739
Company ID Number SC407739
Date formed 2011-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts SMALL
Last Datalog update: 2023-10-08 07:45:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLEHILL SOLUTIONS LIMITED
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Company Officers of CASTLEHILL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
GORDON NELSON KYLE
 Director 2013-04-18
DAVID JOHN LAPPIN
 Director 2011-09-20
JANICE LYON
 Director 2011-09-20
DAVID WILLIAM MILLAR
 Director 2011-09-20
GRAEME LESLIE OGSTON
 Director 2011-09-20
SARAH JOANNE RAMSAY
 Director 2018-04-23
GAIL ROBERTSON
 Director 2011-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA MURRAY
 Director 2011-09-20 2018-05-16
GEOFFREY HELME
 Company Secretary 2011-09-20 2017-06-05
GEOFFREY HELME
 Director 2011-09-20 2017-06-05
JOHN ATTWELL TOMLINSON
 Director 2011-09-20 2017-06-05
NICHOLAS JOHN WILLIAMS
 Director 2011-09-20 2015-05-12
SHAUNA REITH
 Director 2011-09-20 2012-11-26
P & W DIRECTORS LIMITED
 Director 2011-09-20 2011-09-20
JAMES GORDON CROLL STARK
 Director 2011-09-20 2011-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN LAPPIN THE SCOTTISH FEDERATION OF HOUSING ASSOCIATIONS LIMITED Director 2017-11-30 CURRENT 1976-03-08 Active
DAVID JOHN LAPPIN CASTLEHILL HOUSING TRUST Director 2010-02-09 CURRENT 1996-09-27 Active
JANICE LYON DISTRICT ENERGY ABERDEEN LIMITED Director 2013-09-03 CURRENT 2013-09-03 Active
JANICE LYON ABERDEEN HEAT AND POWER COMPANY LIMITED Director 2012-06-07 CURRENT 2002-07-03 Active
DAVID WILLIAM MILLAR GRAMPIAN TRANSPORT MUSEUM TRUST Director 2015-10-19 CURRENT 1991-02-19 Active
GAIL ROBERTSON CASTLEHILL HOUSING TRUST Director 2011-10-01 CURRENT 1996-09-27 Active
ANDREW JOHN BULL SIXTEEN ST. MARKS HILL LIMITED Director 1993-02-28 - 1996-11-06 RESIGNED 1962-03-23 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
2023-10-02CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-09-06SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-03-07APPOINTMENT TERMINATED, DIRECTOR ISLA CLAIR GRAY
2022-09-30CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-09-12SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-06CH01Director's details changed for Ms Isla Clair Gray on 2022-04-01
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-08-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM MILLAR
2021-02-23AP01DIRECTOR APPOINTED MR BENJAMIN LLOYD WESTLAND
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-02-25AP01DIRECTOR APPOINTED MS ISLA CLAIR GRAY
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-24TM01APPOINTMENT TERMINATED, DIRECTOR GAIL ROBERTSON
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-21TM01APPOINTMENT TERMINATED, DIRECTOR FIONA MURRAY
2018-05-01AP01DIRECTOR APPOINTED MRS SARAH JOANNE RAMSAY
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES
2017-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TOMLINSON
2017-06-06TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HELME
2017-06-06TM02APPOINTMENT TERMINATED, SECRETARY GEOFFREY HELME
2017-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TOMLINSON
2017-06-06TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HELME
2017-06-06TM02APPOINTMENT TERMINATED, SECRETARY GEOFFREY HELME
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-12AR0120/09/15 ANNUAL RETURN FULL LIST
2015-10-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN WILLIAMS
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-23AR0120/09/14 ANNUAL RETURN FULL LIST
2014-09-23CH01Director's details changed for Mrs Janice Lyon on 2014-09-23
2014-09-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05RES01ADOPT ARTICLES 05/06/14
2014-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON NELSON KYLE / 20/03/2014
2014-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LAPPIN / 20/03/2014
2013-11-28CH01Director's details changed for Mr Gordon Nelson Kyle on 2013-11-28
2013-09-27AR0120/09/13 ANNUAL RETURN FULL LIST
2013-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-18AP01DIRECTOR APPOINTED MR GORDON NELSON KYLE
2012-12-11CH01Director's details changed for Geoffrey Helme on 2012-12-07
2012-11-27TM01APPOINTMENT TERMINATED, DIRECTOR SHAUNA REITH
2012-09-20AR0120/09/12 FULL LIST
2012-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-11-09AP01DIRECTOR APPOINTED SHAUNA REITH
2011-11-09AP01DIRECTOR APPOINTED NICHOLAS JOHN WILLIAMS
2011-11-09AP01DIRECTOR APPOINTED MR JOHN ATTWELL TOMLINSON
2011-11-09AP01DIRECTOR APPOINTED GAIL ROBERTSON
2011-11-09AP01DIRECTOR APPOINTED GRAEME LESLIE OGSTON
2011-11-09AP01DIRECTOR APPOINTED FIONA MURRAY
2011-11-09AP01DIRECTOR APPOINTED DAVID MILLAR
2011-11-09AP01DIRECTOR APPOINTED JANICE LYON
2011-11-09AP01DIRECTOR APPOINTED GEOFFREY HELME
2011-11-09AP01DIRECTOR APPOINTED DAVID JOHN LAPPIN
2011-11-09AA01CURRSHO FROM 30/09/2012 TO 31/03/2012
2011-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2011 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ SCOTLAND
2011-11-09AP03SECRETARY APPOINTED GEOFFREY HELME
2011-11-09TM01APPOINTMENT TERMINATED, DIRECTOR P & W DIRECTORS LIMITED
2011-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STARK
2011-09-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to CASTLEHILL SOLUTIONS 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 CASTLEHILL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASTLEHILL SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 CASTLEHILL SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASTLEHILL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLEHILL SOLUTIONS LIMITED
Trademarks
We have not found any records of CASTLEHILL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLEHILL SOLUTIONS 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 (68201 - Renting and operating of Housing Association real estate) as CASTLEHILL SOLUTIONS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CASTLEHILL SOLUTIONS 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 CASTLEHILL SOLUTIONS 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 CASTLEHILL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB10 1UT