Menna Overview
Here’s a quick overview of EDINBURGH CASTLE LTD 👀 — a Guildford based business that started in 2015.
EDINBURGH CASTLE LTD
- Company statusactive
- Company No09773288
- Age10 years 10 months Incorporated 11 September 2015
- Officers1
Address
Long Acre Gosden Common, Bramley, Guildford, GU5 0AQ, England
EDINBURGH CASTLE LTD is an active company incorporated on 11 September 2015 and based in Guildford, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 29 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 22 Jun 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 02 Nov 2022
Resolution
3 Years Ago on 02 Nov 2022
Legacy
3 Years Ago on 02 Nov 2022
Legacy
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 29 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 21 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 29 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 29 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 29 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 11 Mar 2021
Resolution
5 Years Ago on 04 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 23 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 23 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 23 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 23 Dec 2020
Capital Allotment Shares
5 Years Ago on 23 Dec 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CURRY, Peter Jonathan | director | Nov 1977 | 18 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Albury Canongate Limited | 18 Dec 2020 | |
| Mr James Cook Cummings | Dec 1948 | 13 Oct 2017 |
| Mr Peter Buchan Cowe | Sep 1957 | 09 Sept 2016 |
| Ms Carol Pack | Jul 1955 | 09 Sept 2016 |
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CURRY, Peter Jonathan are mutual persons.
PACK, Carol are mutual persons.
PACK, Carol are mutual persons.
PACK, Carol are mutual persons.
PACK, Carol are mutual persons.
PACK, Carol are mutual persons.
PACK, Carol are mutual persons.
PACK, Carol are mutual persons.
ALBURY CANONGATE HOLDCO LIMITED
CURRY, Peter Jonathan are mutual persons.
ALBURY CANONGATE LIMITED
CURRY, Peter Jonathan are mutual persons.
JOHN MACNAB FILM LTD
CUMMINGS, James Cook are mutual persons.
PILGRIM CAPITAL PARTNERS LTD
CUMMINGS, James Cook are mutual persons.
PILGRIM SYSTEMS LIMITED
CUMMINGS, James Cook are mutual persons.
ABERDEEN FOOTBALL CLUB LIMITED
CUMMINGS, James Cook are mutual persons.
ALBION GATE LTD
PACK, Carol are mutual persons.
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Menna Overview
Here’s a quick overview of EDINBURGH CASTLE LTD 👀 — a Guildford based business that started in 2015.