Ltd Facts The UK company register, as filed

Register entry · No. SC441066

GREENCASTLE SECURITY LTD

Active Private Limited Company Incorporated 24 Jan 2013

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,228.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Jan 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    16 GRANT STREET, CULLEN, BUCKIE, BANFFSHIRE, AB56 4RS

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    12 Aug 2027
    Last made up to
    29 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GREENCASTLE SECURITY LTD current
    2. A P SYSTEMS (SCOTLAND) LTD. earlier
    3. A P SYSTEMS (NW) LTD. earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £1,228 0
31 Dec 2024 not published not published — £1,101 0
31 Dec 2023 £199,733 £2,328 — £45,645 2
31 Dec 2022 not published not published — £43,317 2
31 Dec 2021 not published not published — £42,218 2
31 Dec 2020 not published not published — £41,807 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
David Anderson Businessman Director 5 Jan 2023 — January 1967 British · Scotland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Da Capital Holdings Ltd company · Sc511125 · United Kingdom Ownership of shares 75 to 100 percent; Right to appoint and remove directors 30 May 2025 — —

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 GREENCASTLE SECURITY LTD still trading?

The register shows GREENCASTLE SECURITY LTD as active.

What does GREENCASTLE SECURITY LTD do?

It files the industry code 62090 (Other information technology service activities).

When was GREENCASTLE SECURITY LTD set up?

It was incorporated on 24 January 2013.

When are GREENCASTLE SECURITY LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is GREENCASTLE SECURITY LTD's next confirmation statement due?

By 12 August 2027.

Who runs GREENCASTLE SECURITY LTD?

GREENCASTLE SECURITY LTD has 1 current director. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House