Company information:
Edinburgh Castle Ltd (No: 09773288)
Address: LONG ACRE GOSDEN COMMON, BRAMLEY, GUILDFORD, GU5 0AQ, ENGLAND
Status: Active
Incorporated: 09-Nov-2015
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 06-Jan-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Any Errored appointment: PETER BUCHAN COWE ( DOB: Sep-1957 From: Oct-2015 To: Oct-2017 )
Any Errored appointment: JAMES COOK CUMMINGS ( DOB: Dec-1948 From: Jul-2017 )
Any Errored appointment: JAMES COOK CUMMINGS ( DOB: Oct-1970 From: Jul-2017 To: Oct-2017 )
Current Director: JAMES COOK CUMMINGS ( DOB: Dec-1948 From: Jul-2017 )
Resigned Director: CAROL PACK ( DOB: Jul-1955 From: Sep-2015 To: Jul-2017 )
Persons of Significant Control:
Albury Canongate Limited, 3rd Floor, 1 Ashley Road Altrincham, Cheshire, W14 2DT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-18)
Ms Carol Pack, 335 Strand, London, WC2R 1HA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Has significant influence or control (Notified: 2016-09-09, Ceased: 2017-07-29)
Mr Peter Buchan Cowe, 335 Strand, London, WC2R 1HA, England: Has significant influence or control (Notified: 2016-09-09, Ceased: 2017-10-13)
Mr James Cook Cummings, 21b Mentone Terrace, Edinburgh, EH9 2DG, Scotland: Ownership of shares – 75% or more (Notified: 2017-10-13, Ceased: 2020-12-18)
Company Accounts Summary (£)
| Item | 16 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,205,464 | 3,783,811 | 6,367,652 | 0.0,1205464,3783811,6367652.0,0.0,0.0,0.0 | ||||
| Current assets | 268,147 | 93,444 | 60,817 | 2,162,266 | 2,590,145 | 1,564,404 | 0.0,268147,93444,60817.0,2162266.0,2590145.0,1564404.0 | |
| Current assets / Debtors | 1 | 268,147 | 84,287 | 58,915 | 2,148,330 | 1,379,050 | 1,306,396 | 1.0,268147,84287,58915.0,2148330.0,1379050.0,1306396.0 |
| Current assets / Cash at bank and on hand | 9,157 | 1,902 | 13,936 | 1,211,095 | 258,008 | 0.0,0,9157,1902.0,13936.0,1211095.0,258008.0 | ||
| Net current assets (liabilities) | 1 | -50,854 | -83,164 | -6,551,696 | 786,196 | 434,863 | 491,846 | 1.0,-50854,-83164,-6551696.0,786196.0,434863.0,491846.0 |
| Total assets less current liabilities | 1 | 1,154,610 | 3,700,647 | -184,044 | 1.0,1154610,3700647,-184044.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 1 | -83,281 | -123,545 | 1.0,-83281,-123545,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 1 | -83,281 | -123,545 | -184,044 | 786,196 | 434,863 | 491,846 | 1.0,-83281,-123545,-184044.0,786196.0,434863.0,491846.0 |