Redhouse Castle Limited

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Redhouse Castle Limited

sc149006•Private Limited With Share Capital

Apex 3 95 Haymarket Terrace, Edinburgh, EH125HD

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Incorporated

14/02/1994

Company Age

32 years

Directors

5

Employees

—

SIC Code

01110

Risk

not scored

Company Overview

Registration, classification & business activity

Redhouse Castle Limited (sc149006) is a private limited with share capital incorporated on 14/02/1994 (32 years old) and registered in edinburgh, EH125HD. The company operates under SIC code 01110 - growing of cereals (except rice), leguminous crops and oil seeds.

Private Limited With Share Capital
SIC: 01110
Medium
Incorporated 14/02/1994
EH125HD

Financial Overview

Total Assets

£7.90M

Liabilities

£3.37M

Net Assets

£4.53M

Cash

£0

Key Metrics

5

Directors

8

Shareholders

Board of Directors

4
F
francis richard charteris
director
M
martin andrews
director
J
james donald charteris 13th earl of wemyss and 9th earl of march
director
M
mary olivia furze
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

96
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2023
Resolution
Category:Resolution
Date:12-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2020
Capital Alter Shares Subdivision
Category:Capital
Date:20-01-2020
Resolution
Category:Resolution
Date:20-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2015
Capital Allotment Shares
Category:Capital
Date:16-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:16-07-2015
Resolution
Category:Resolution
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2010
Legacy
Category:Annual Return
Date:06-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2009
Legacy
Category:Annual Return
Date:13-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2007
Legacy
Category:Annual Return
Date:27-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2006
Legacy
Category:Annual Return
Date:25-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2005
Legacy
Category:Annual Return
Date:17-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2005
Legacy
Category:Annual Return
Date:25-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2004
Legacy
Category:Annual Return
Date:21-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2002
Legacy
Category:Annual Return
Date:13-02-2002
Legacy
Category:Annual Return
Date:11-04-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2000
Legacy
Category:Annual Return
Date:13-03-2000
Legacy
Category:Annual Return
Date:10-02-1999
Legacy
Category:Officers
Date:22-06-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-1998
Legacy
Category:Annual Return
Date:04-03-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-1997
Legacy
Category:Annual Return
Date:21-02-1997
Legacy
Category:Officers
Date:23-12-1996
Legacy
Category:Officers
Date:23-12-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-1996
Legacy
Category:Annual Return
Date:28-02-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-1995
Resolution
Category:Resolution
Date:23-05-1995
Resolution
Category:Resolution
Date:23-05-1995
Resolution
Category:Resolution
Date:23-05-1995
Legacy
Category:Annual Return
Date:15-02-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:14-04-1994
Legacy
Category:Address
Date:12-04-1994
Legacy
Category:Accounts
Date:12-04-1994
Legacy
Category:Officers
Date:12-04-1994
Legacy
Category:Officers
Date:12-04-1994
Legacy
Category:Officers
Date:12-04-1994
Incorporation Company
Category:Incorporation
Date:14-02-1994

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2024
Filing Date24/11/2023
Latest Accounts30/03/2023

Trading Addresses

Apex 3 95 Haymarket Terrace, Edinburgh, EH125HDRegistered

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Contact

Apex 3 95 Haymarket Terrace, Edinburgh, EH125HD