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Companies/SC167152

Castlelaw Estates Limited

Buying and selling of own real estate · Glasgow

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Forus Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-15 · No cessation recorded

Source record 6097155
Show 4 ceased records
Abbey National Nominees LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-07-20 · Ceased 2019-07-20

Source record 14853618
Crocodile (Dundee) No.3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-01 · Ceased 2024-11-15

Source record 8184348
Bridgeban Investments LimitedCorporate
Significant influence or control

Notified 2018-11-01 · Ceased 2019-07-20

Source record 12516408
James Keiller Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-07-21 · Ceased 2018-11-01

Source record 13717771

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 14 historical
RM
Richard MeiklejohnCurrent director
Appointed 2024-11-15 · 1 yr · Director
+12 others
Show 14 historical appointments
CM
Ciaran MurdockResigned director
Resigned 2024-12-02 · Director
EY
Ewe YapResigned director
Resigned 2024-03-27 · Director
FR
Francis RajiResigned director
Resigned 2020-09-25 · 3 yrs · Asset Manager
DS
Daniel StengelResigned director
Resigned 2019-12-20 · General Counsel
IG
Iain GlenResigned director
Resigned 2018-11-01 · 1 yr · Asset Manager
AC
Alastair CoulsonResigned director
Resigned 2018-11-01 · 6 yrs · Director
RK
Richard KellyResigned director
Resigned 2018-11-01 · 1 yr · Director
IS
Ian StewartResigned secretary
Resigned 2003-12-31 · 14 yrs · Accountant
ET
Eleanor ToddResigned secretary
Resigned 1998-07-28 · 5 yrs · Financial Controller
BL
Bruce LintonResigned director
Resigned 1996-11-14 · 21 yrs · Company Director
DW
David WalkerResigned director
Resigned 1996-11-14 · 2 yrs · Director
ES
Eric StarkeResigned director
Resigned 1996-11-14 · 16 yrs · Property Manager
IC
Ivan CarnegieResigned director
Resigned 1996-07-19

Board profile

People with appointments
1
Directors assessed
1
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active