CASTLEHILL LIVERY LIMITED

Profile CASTLEHILL LIVERY LIMITED

Actual on 01.09.2021
Company name
CASTLEHILL LIVERY LIMITED
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Company number
SC362789
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 July 2009
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 17 July 2022 due by Sunday, 31 July 2022

Last statement dated Saturday, 17 July 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
7 CASTLEHILL COURTYARD, KIRKTON MANOR, SCOTLAND, PEEBLES, EH45 9JN
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PSC and Officers CASTLEHILL LIVERY LIMITED

Officers

(as of 25.09.2020)

BRASH, Lea
Status: Active
Appointed on: Saturday, 18 July 2009
Correspondence address: No 7 Castlehill Courtyard, Kirkton Manor, Peebles, Peeblesshire, EH45 9JN
Nationality: British
Role: Secretary
Occupation: Accountant
BRASH, Lea
Status: Active
Appointed on: Saturday, 18 July 2009
Correspondence address: No 7 Castlehill Courtyard, Kirkton Manor, Peebles, Peeblesshire, EH45 9JN
Nationality: British
Date of birth: August 1983
Role: Director
Occupation: Accountant
Country of residence: Scotland
BRASH, Stanley Dawson
Status: Active
Appointed on: Monday, 01 February 2016
Correspondence address: 7 Castlehill Courtyard, Kirkton Manor, Peebles, Scotland, EH45 9JN
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MCINTOSH, Susan
Status: Not active
Appointed on: Friday, 17 July 2009
Resigned on: Friday, 17 July 2009
Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Business Executive
Country of residence: Scotland
TRAINER, Peter
Status: Not active
Appointed on: Friday, 17 July 2009
Resigned on: Friday, 17 July 2009
Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
Role: Nominee Secretary
TRAINER, Peter
Status: Not active
Appointed on: Friday, 17 July 2009
Resigned on: Friday, 17 July 2009
Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
Nationality: British
Date of birth: May 1952
Role: Nominee Director
Occupation: Business Executive
Country of residence: Scotland
BRASH, Scott
Status: Not active
Appointed on: Saturday, 18 July 2009
Resigned on: Sunday, 01 February 2015
Correspondence address: 7 Castlehill Courtyard Kirkton Manor, Peebles, EH45 9JN
Nationality: British
Date of birth: November 1985
Role: Director
Occupation: Show Jumper
Country of residence: Scotland
BRASH, Stanley Dawson
Status: Not active
Appointed on: Saturday, 18 July 2009
Resigned on: Sunday, 01 February 2015
Correspondence address: The Millhouse, Castlehill Farm, Kirkton Manor, By Peebles, EH45 9JN
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Builder
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Miss Lea Brash
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Peebles, Scotland
Nationality: British
Date of birth: August 1983
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Miss Lea Brash
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Peebles, Scotland
Nationality: British
Date of birth: August 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Stanley Dawson Brash
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Peebles, Scotland
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Stanley Dawson Brash
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Peebles, Scotland
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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