CompaniesInTheUK

CASTLEROCK ASSOCIATES LIMITED

Company number SC601428 ·

Active

2 active / 4 ceased · persons with significant control

Galcian Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-02-19
Correspondence address
Manor Court Chambers, Townsend Drive, Nuneaton, CV11 6RU, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
14991282
Country registered
England

Mr James Lee Parr

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-03-01
Date of birth
March 1989
Nationality
British
Country of residence
England
Correspondence address
International House, 38 Thistle Street, Edinburgh, EH2 1EN, Scotland

Mr Bryan Henry Wilson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-04-01
Ceased on
2025-02-19
Date of birth
July 1982
Nationality
Irish
Country of residence
Scotland
Correspondence address
Sc601428 - Companies House Default Address, Edinburgh, EH7 9HR

Ms Daina Skliaudyte

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-05-05
Ceased on
2024-04-01
Date of birth
February 1988
Nationality
Lithuanian
Country of residence
Spain
Correspondence address
Sc601428 - Companies House Default Address, Edinburgh, EH7 9HR

Mr Bryan Henry Wilson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-06-30
Ceased on
2023-05-05
Date of birth
July 1982
Nationality
Irish
Country of residence
Scotland
Correspondence address
5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

Mrs Margaret Emery

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-07-02
Ceased on
2019-03-01
Date of birth
February 1944
Nationality
British
Country of residence
Scotland
Correspondence address
International House, 38 Thistle Street, Edinburgh, EH2 1EN, Scotland