CASTLE-SMITH CONSULTANTS LTD

Profile CASTLE-SMITH CONSULTANTS LTD

Actual on 01.09.2021
Company name
CASTLE-SMITH CONSULTANTS LTD
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Company number
SC615767
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 December 2018
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 09 December 2021 due by Thursday, 23 December 2021

Last statement dated Wednesday, 09 December 2020

Nature of business (SIC)
74902 - Quantity surveying activities
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Registered office address
46 NEWTONMORE DRIVE, FIFE, SCOTLAND, KIRKCALDY, KY2 6FZ
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PSC and Officers CASTLE-SMITH CONSULTANTS LTD

Officers

(as of 25.09.2020)

CASTLE-SMITH, Lesley Michelle
Status: Active
Appointed on: Monday, 10 December 2018
Correspondence address: 2 Ralston Drive, Kirkcaldy, Scotland, KY2 6HX
Role: Secretary
CASTLE-SMITH, Lesley Michelle
Status: Active
Appointed on: Monday, 10 December 2018
Correspondence address: 2 Ralston Drive 2 Ralston Drive, Kirkcaldy, Scotland, KY2 6HX
Nationality: British
Date of birth: October 1986
Role: Director
Occupation: Primary Teacher
Country of residence: United Kingdom
CASTLE-SMITH, Richard Ian Pering
Status: Active
Appointed on: Monday, 10 December 2018
Correspondence address: 2 Ralston Drive 2 Ralston Drive, Kirkcaldy, Scotland, KY2 6HX
Nationality: British
Date of birth: September 1984
Role: Director
Occupation: Quantity Surveyor
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Richard Ian Pering Castle-Smith
Status: Active
Notified on: Monday, 10 December 2018
Correspondence address: 2 Ralston Drive Kirkcaldy, Scotland
Nationality: British
Date of birth: September 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Richard Ian Pering Castle-Smith
Status: Active
Notified on: Monday, 10 December 2018
Correspondence address: 2 Ralston Drive Kirkcaldy, Scotland
Nationality: British
Date of birth: September 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Richard Ian Pering Castle-Smith
Status: Active
Notified on: Monday, 10 December 2018
Correspondence address: 46 Newtonmore Drive Kirkcaldy, Scotland, Fife
Nationality: British
Date of birth: September 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Lesley Michelle Castle-Smith
Status: Not active
Notified on: Monday, 10 December 2018
Correspondence address: 2 Ralston Drive Kirkcaldy, Scotland
Nationality: British
Date of birth: October 1986
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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