Ltd Facts The UK company register, as filed

Register entry · No. SC861698

NORTHCASTLE HOLDINGS LIMITED

Active Private Limited Company Incorporated 4 Sep 2025

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    Filing history (The Gazette notices) · What this means
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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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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 4 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Sep 2025 (1 year 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 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    60/4 NORTH CASTLE STREET, EDINBURGH, SCOTLAND, EH2 3LU

    As filed with Companies House.
  2. Nature of business

    • 68100 Buying and selling of own real estate
    • 68209 Other letting and operating of own or leased real estate
  3. Accounts

    Next due
    4 Jun 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED
  4. Confirmation statement

    Next due
    17 Sep 2027
    Last made up to
    3 Sep 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. NORTHCASTLE HOLDINGS 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 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Jennifer Borg Manduca Director 4 Sep 2025 — September 1988 Maltese · Scotland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Jennifer Borg Manduca Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 4 Sep 2025 — September 1988 Maltese · Scotland
Mr Andrew Borg Manduca Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 4 Sep 2025 — September 1988 Maltese · 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 NORTHCASTLE HOLDINGS LIMITED still trading?

The register shows NORTHCASTLE HOLDINGS LIMITED as active.

What does NORTHCASTLE HOLDINGS 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).

When was NORTHCASTLE HOLDINGS LIMITED set up?

It was incorporated on 4 September 2025.

When are NORTHCASTLE HOLDINGS LIMITED's accounts due?

Next accounts are due by 4 June 2027.

When is NORTHCASTLE HOLDINGS LIMITED's next confirmation statement due?

By 17 September 2027.

Who runs NORTHCASTLE HOLDINGS LIMITED?

NORTHCASTLE HOLDINGS LIMITED has 1 current director. They're listed under People on this page.

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Same industry code (68100), active, set up around the same time. More in this industry →

  1. NI743516 1740 PROJECTS LIMITED Active Private Limited Company Inc. 4 Sep 2026 68100 · Buying and selling of own real estate
  2. 17439653 39 CHRISTCHURCH LTD Active Private Limited Company Inc. 4 Sep 2026 68100 · Buying and selling of own real estate
  3. 17439547 A & J PREMIER ESTATES LIMITED Active Private Limited Company Inc. 4 Sep 2026 68100 · Buying and selling of own real estate
  4. 17439265 A & L PROPERTY SERV LIMITED Active Private Limited Company Inc. 4 Sep 2026 68100 · Buying and selling of own real estate
  5. 17438498 A MELON PROPERTIES LTD Active Private Limited Company Inc. 4 Sep 2026 68100 · Buying and selling of own real estate

The file

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