Register entry · No. SC685229
CASSILLIS INVESTMENT MANAGEMENT LIMITED
Checks
1 to look at 7 clear · 6 can't tell yet
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Last filed accounts
Net liabilities of £153,081: it owed more than it owned.
Accounts to 31 Jan 2025 · See it · 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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Filing history (The Gazette notices) · What this means -
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Disqualified directors
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Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Year-end changes
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 28 Apr 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 7 Jan 2021 (5 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 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SUMMIT HOUSE, 4 - 5 MITCHELL STREET, EDINBURGH, UNITED KINGDOM, EH6 7BD
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 31 Jan 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 28 Apr 2027
- Last made up to
- 14 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CASSILLIS INVESTMENT MANAGEMENT LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2025 | not published | not published | £1,490 | £-153,081 | 0 |
| 31 Jan 2024 | not published | not published | £806 | £-110,721 | 0 |
| 31 Jan 2023 | not published | not published | — | — | — |
| 31 Jan 2022 (13 months) | not published | not published | £1,762 | £-1,238 | 0 |
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):
- G I Shepherd · Director, named in the accounts to 31 Jan 2025
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Gary Irvine Shepherd | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 7 Jan 2021 | — | May 1960 | British · 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 CASSILLIS INVESTMENT MANAGEMENT LIMITED still trading?
The register shows CASSILLIS INVESTMENT MANAGEMENT LIMITED as active.
What does CASSILLIS INVESTMENT MANAGEMENT LIMITED do?
It files these industry codes 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate); 70221 (Financial management).
When was CASSILLIS INVESTMENT MANAGEMENT LIMITED set up?
It was incorporated on 7 January 2021.
When are CASSILLIS INVESTMENT MANAGEMENT LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 31 January 2025.
When is CASSILLIS INVESTMENT MANAGEMENT LIMITED's next confirmation statement due?
By 28 April 2027.
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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