Company information:
Castleglen Properties Deemount Limited (No: SC247194)
Address: 7-11 MELVILLE STREET, EDINBURGH, EH3 7PE
Status: Liquidation
Incorporated: 04-Mar-2003
Accounts Next Due: 31-Mar-2018
Next Confirmation Statement Due: 17-Apr-2018
Industry Class: 41202 - Construction of domestic buildings
Current Director: GEORGE GABRIEL FRASER ( DOB: Apr-1954 From: Dec-2011 )
Current Director: ALEXANDER JAMES GRANT ( DOB: Jan-1961 From: May-2008 )
Resigned Director: ALASDAIR MACDOUGALL ( From: Dec-2007 To: Jul-2014 )
Resigned Director: P & W DIRECTORS LIMITED ( From: Apr-2003 To: Jun-2003 )
Resigned Director: LESLIE SPENCE ( From: Jun-2003 To: Apr-2007 )
Resigned Director: SCOTT MCINTOSH STRACHAN ( From: Aug-2003 To: Apr-2007 )
Resigned Director: DAVID FRASER SUTHERLAND ( DOB: Apr-1949 From: Apr-2007 To: Dec-2011 )
Resigned Director: CAROLINE ANNE SUTHERLAND ( From: Apr-2007 To: Apr-2007 )
Resigned Secretary: JAMES CAMERON ( From: Jan-2012 To: Jun-2012 )
Resigned Secretary: P & W SECRETARIES LIMITED ( From: Apr-2003 To: Jun-2003 )
Resigned Secretary: PAULL & WILLIAMSONS ( From: Jun-2003 To: Nov-2003 )
Resigned Secretary: SCOTT MCINTOSH STRACHAN ( From: Nov-2003 To: Apr-2007 )
Resigned Secretary: CAROLINE ANNE SUTHERLAND ( DOB: Apr-1975 From: Apr-2007 To: Jan-2012 )
Persons of Significant Control:
Tulloch Limited, Stoneyfield House Stoneyfield Business Park, Inverness, IV2 7PA, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)