Ltd Facts The UK company register, as filed

Register entry · No. SC736243

CASTLE LUXURY HOLIDAY LETTINGS LTD

Active Private Limited Company Incorporated 22 Jun 2022

Checks

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

What was checked
  • Can't tell
    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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    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 31 Mar 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

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

    Net assets £32,232.

    Accounts to 30 Jun 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Jun 2022 (4 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 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MANAGERS HOUSE WESTERTONHILL HOLIDAY LODGES, BALLAGAN, BALLOCH, ALEXANDRIA, WEST DUNBARTONSHIRE, UNITED KINGDOM, G83 8LY

    As filed with Companies House.
  2. Nature of business

    • 55209 Other holiday and other collective accommodation
  3. Accounts

    Next due
    31 Mar 2028
    Last made up to
    30 Jun 2026
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    4 Mar 2027
    Last made up to
    18 Feb 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. CASTLE LUXURY HOLIDAY LETTINGS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2026 not published not published — £32,232 3
30 Jun 2025 not published not published — £21,123 3
30 Jun 2024 not published not published — £4,293 2
30 Jun 2023 not published not published — £5,027 2

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
James Alexander Whyte Director 22 Jun 2022 — June 1964 British · Scotland
Megan Clark Ciampi Director 31 Mar 2023 — July 2006 British · Scotland
Hayley Clark Director 15 Feb 2025 — March 1967 British · Scotland

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr James Alexander Whyte Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 22 Jun 2022 — June 1964 British · Scotland
Miss Megan Clark Ciampi Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 16 May 2023 — July 2006 British · Scotland
Miss Hayley Clark Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 19 Feb 2025 — March 1967 British · Scotland

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 CASTLE LUXURY HOLIDAY LETTINGS LTD still trading?

The register shows CASTLE LUXURY HOLIDAY LETTINGS LTD as active.

What does CASTLE LUXURY HOLIDAY LETTINGS LTD do?

It files the industry code 55209 (Other holiday and other collective accommodation).

When was CASTLE LUXURY HOLIDAY LETTINGS LTD set up?

It was incorporated on 22 June 2022.

When are CASTLE LUXURY HOLIDAY LETTINGS LTD's accounts due?

Next accounts are due by 31 March 2028. The last accounts were made up to 30 June 2026.

When is CASTLE LUXURY HOLIDAY LETTINGS LTD's next confirmation statement due?

By 4 March 2027.

Who runs CASTLE LUXURY HOLIDAY LETTINGS LTD?

CASTLE LUXURY HOLIDAY LETTINGS LTD has 3 current directors. 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