Ltd Facts The UK company register, as filed

Register entry · No. SC059138

CASTLEBANK PROPERTIES LIMITED

Active Private Limited Company Incorporated 24 Dec 1975

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Accounts on time

    Overdue since 31 Oct 2026 (1 day).

    Companies House register · What this means
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Dec 1975 (50 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BROOKFIELD HOUSE, 2 BURNBRAE DRIVE, LINWOOD, PAISLEY, RENFREWSHIRE, PA3 3BU

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 Oct 2026 · OVERDUE
    Last made up to
    31 Jan 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    6 Aug 2027
    Last made up to
    23 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. CASTLEBANK PROPERTIES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Alan Charles Palmer Director 1 May 2003 — December 1962 British · Scotland
Walter Hattrick Malcolm Director 31 Jan 2006 — December 1960 British · Scotland
Andrew Buchanan Malcolm Director 31 Jan 2006 — January 1962 British · Scotland
Lucy Jill Strachan Secretary 2 Feb 2024 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Malcolm Properties Limited company · 00176197 · United Kingdom Ownership of shares 75 to 100 percent 2 Feb 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CASTLEBANK PROPERTIES LIMITED still trading?

The register shows CASTLEBANK PROPERTIES LIMITED as active.

What does CASTLEBANK PROPERTIES LIMITED do?

It files the industry code 41100 (Development of building projects).

When was CASTLEBANK PROPERTIES LIMITED set up?

It was incorporated on 24 December 1975.

When are CASTLEBANK PROPERTIES LIMITED's accounts due?

They were due on 31 October 2026 and are overdue. The last accounts were made up to 31 January 2025.

When is CASTLEBANK PROPERTIES LIMITED's next confirmation statement due?

By 6 August 2027.

Who runs CASTLEBANK PROPERTIES LIMITED?

CASTLEBANK PROPERTIES LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (28290), active, set up around the same time. More in this industry →

  1. 01292470 R.G. FOSTER TEXTILE MACHINERY LIMITED Active Private Limited Company Inc. 24 Dec 1976 28290 · Manufacture of other general-purpose machinery n.e.c.
  2. 01291520 PRIMELEASE LIMITED Active Private Limited Company Inc. 20 Dec 1976 41100 · Development of building projects
  3. 01291280 BORNEO RESEARCH CONSULTANTS LTD Active Private Limited Company Inc. 17 Dec 1976 41100 · Development of building projects
  4. 01291322 COPARTNERSHIP DEVELOPMENTS LIMITED Active Private Limited Company Inc. 17 Dec 1976 41100 · Development of building projects
  5. 01291276 HARTWOOD ESTATES LIMITED Active Private Limited Company Inc. 17 Dec 1976 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House