Register entry · No. SC381111
CASTLE OPERATIONS LTD
Checks
No warning signs 11 clear · 3 can't tell yet
What was checked
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Last filed accounts
Net assets aren't in the figures we read.
Accounts to 31 May 2025 · See it · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 16 Aug 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 28 Jun 2010 (16 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time -
Clear
Year-end changes
Changed once in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Moved 2 times in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5 CASTLE TERRACE, C/O JRW HOGG & THORBURN, EDINBURGH, SCOTLAND, EH1 2DP
As filed with Companies House. -
Nature of business
- 64999 Financial intermediation not elsewhere classified
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 16 Aug 2027
- Last made up to
- 2 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CASTLE OPERATIONS LTD 24 Jan 2019 – now
- CASTLE PROPERTIES (EDINBURGH) LIMITED 28 Jun 2010 – 24 Jan 2019
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 (10 months) | not published | not published | £3,612 | — | 2 |
| 31 Jul 2024 * | not published | not published | £1,415 | — | 2 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Mr D F Campbell · Secretary, named in the accounts to 31 May 2025
- Mrs A Crane · Director, named in the accounts to 31 May 2025
- Mr S J Crane · Director, named in the accounts to 31 May 2025
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Simon James Crane | Ownership of shares 50 to 75 percent | 28 Jun 2017 | — | November 1970 | British · Scotland |
| Mrs Ayse Crane | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 31 Jan 2019 | — | July 1975 | Turkish · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CASTLE OPERATIONS LTD still trading?
The register shows CASTLE OPERATIONS LTD as active.
What does CASTLE OPERATIONS LTD do?
It files the industry code 64999 (Financial intermediation not elsewhere classified).
When was CASTLE OPERATIONS LTD set up?
It was incorporated on 28 June 2010.
When are CASTLE OPERATIONS LTD's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is CASTLE OPERATIONS LTD's next confirmation statement due?
By 16 August 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 6 Oct 2026 | AD01 | Registered office changed | 1 | PDF ↓ |
| 13 Aug 2026 | CS01 | Confirmation statement, no changes, made up to 2 Aug 2026 | 3 | PDF ↓ |
| 28 Nov 2025 | AA | Accounts (total exemption full), made up to 31 May 2025 | 12 | PDF ↓ |
| 18 Sep 2025 | AA01 | Change account reference date company previous shortened, made up to 31 Jul 2025 to 31 May 2025 | 1 | PDF ↓ |
| 4 Aug 2025 | CS01 | Confirmation statement, no changes, made up to 2 Aug 2025 | 3 | PDF ↓ |
| 29 May 2025 | AD01 | Registered office changed | 1 | PDF ↓ |
| 29 May 2025 | CS01 | Confirmation statement, with changes, made up to 2 Aug 2024 | 4 | PDF ↓ |
| 28 Oct 2024 | AA | Accounts (total exemption full), made up to 31 Jul 2024 | 9 | PDF ↓ |
| 30 Jul 2024 | SH01 | Shares allotted | 3 | PDF ↓ |
| 30 Jul 2024 | MA | Memorandum articles | 25 | PDF ↓ |
| 30 Jul 2024 | RESOLUTIONS | Resolutions | 2 | PDF ↓ |
| 3 Jul 2024 | CH01 | Director's details changed: Mr Simon James Crane | 2 | PDF ↓ |
| 1 Jul 2024 | CS01 | Confirmation statement, no changes, made up to 28 Jun 2024 | 3 | PDF ↓ |
| 15 Mar 2024 | AA | Accounts (total exemption full), made up to 31 Jul 2023 | 9 | PDF ↓ |
| 5 Jul 2023 | CS01 | Confirmation statement, no changes, made up to 28 Jun 2023 | 3 | PDF ↓ |
| 26 Jan 2023 | AA | Accounts (total exemption full), made up to 31 Jul 2022 | 10 | PDF ↓ |
| 7 Jul 2022 | CS01 | Confirmation statement, no changes, made up to 28 Jun 2022 | 3 | PDF ↓ |
| 2 Nov 2021 | AA | Accounts (total exemption full), made up to 31 Jul 2021 | 10 | PDF ↓ |
| 1 Jul 2021 | CS01 | Confirmation statement, no changes, made up to 28 Jun 2021 | 3 | PDF ↓ |
| 26 Mar 2021 | AA | Accounts (total exemption full), made up to 31 Jul 2020 | 10 | PDF ↓ |
| 6 Jul 2020 | CS01 | Confirmation statement, with changes, made up to 28 Jun 2020 | 4 | PDF ↓ |
| 27 Nov 2019 | AA | Accounts (total exemption full), made up to 31 Jul 2019 | 9 | PDF ↓ |
| 19 Sep 2019 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 1 Jul 2019 | CS01 | Confirmation statement, no changes, made up to 28 Jun 2019 | 3 | PDF ↓ |
| 30 Jan 2019 | AP01 | Director appointed: Ms Ayse Crane | 2 | PDF ↓ |
| 24 Jan 2019 | RESOLUTIONS | Resolutions | 3 | PDF ↓ |
| 23 Jan 2019 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 23 Jan 2019 | TM01 | Director left: Nicola Janet Evelyn Crane | 1 | PDF ↓ |
| 16 Jan 2019 | TM01 | Director left: James Herbert Crane | 1 | PDF ↓ |
| 16 Jan 2019 | TM01 | Director left: Josephine Crane | 1 | PDF ↓ |
| 29 Oct 2018 | AA | Accounts (total exemption full), made up to 31 Jul 2018 | 9 | PDF ↓ |
| 13 Jul 2018 | CS01 | Confirmation statement, no changes, made up to 28 Jun 2018 | 3 | PDF ↓ |
| 22 Sep 2017 | AA | Accounts (total exemption full), made up to 31 Jul 2017 | 9 | PDF ↓ |
| 4 Jul 2017 | CS01 | Confirmation statement, with changes, made up to 28 Jun 2017 | 4 | PDF ↓ |
| 3 Jul 2017 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 3 Jul 2017 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 6 May 2017 | AA | Accounts (total exemption small), made up to 31 Jul 2016 | 6 | PDF ↓ |
| 12 Jan 2017 | AP01 | Director appointed: Josephine Crane | 2 | PDF ↓ |
| 12 Jan 2017 | AP01 | Director appointed: James Herbert Crane | 2 | PDF ↓ |
| 28 Jun 2016 | AR01 | Annual return company with made up date full list shareholders, made up to 28 Jun 2016 | 6 | PDF ↓ |
| 3 Feb 2016 | AA | Accounts (total exemption small), made up to 31 Jul 2015 | 7 | PDF ↓ |
| 7 Sep 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 28 Jun 2015 | 6 | PDF ↓ |
| 25 Nov 2014 | AA | Accounts (total exemption small), made up to 31 Jul 2014 | 6 | PDF ↓ |
| 5 Aug 2014 | AR01 | Annual return company with made up date full list shareholders, made up to 28 Jun 2014 | 6 | PDF ↓ |
| 8 Nov 2013 | AA | Accounts (total exemption small), made up to 31 Jul 2013 | 6 | PDF ↓ |
| 1 Jul 2013 | AR01 | Annual return company with made up date full list shareholders, made up to 28 Jun 2013 | 6 | PDF ↓ |
| 1 May 2013 | AA | Accounts (total exemption small), made up to 31 Jul 2012 | 6 | PDF ↓ |
| 2 Jul 2012 | AR01 | Annual return company with made up date full list shareholders, made up to 28 Jun 2012 | 6 | PDF ↓ |
| 22 Feb 2012 | AA | Accounts (total exemption small), made up to 31 Jul 2011 | 6 | PDF ↓ |
| 23 Sep 2011 | AA01 | Change account reference date company previous shortened, made up to 31 Aug 2011 to 31 Jul 2011 | 1 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House