Company information:
Airth Castle Limited (No: SC267043)
Address: 10 ALBERT PLACE, STIRLING, FK8 2QL, SCOTLAND
Status: Operating Company
Incorporated: 27-Apr-2004
Accounts Next Due: 28-Jun-2024
Next Confirmation Statement Due: 22-Feb-2025
Industry Class: 55100 - Hotels and similar accommodation
Current Director: FILIPPO COLOMBETTI ( DOB: Dec-1953 From: Sep-2004 )
Current Director: STEVEN MCLEOD ( DOB: May-1974 From: Apr-2020 )
Current Director: STEVEN MCLEOD ( DOB: May-1974 From: Sep-2019 )
Current Director: STEVEN MCLEOD ( DOB: May-1974 From: Sep-2019 )
Current Director: STEVEN MCLEOD ( DOB: May-1974 From: Apr-2020 )
Resigned Director: DALGLEN DIRECTORS LIMITED ( From: Apr-2004 To: Sep-2004 )
Resigned Director: ROBERTO GRANELLO ( DOB: Apr-1968 From: Sep-2004 To: Dec-2013 )
Resigned Director: STEVEN MCLEOD ( From: Mar-2005 To: Mar-2016 )
Resigned Director: STEVEN MCLEOD ( DOB: May-1974 From: Sep-2019 To: Feb-2020 )
Resigned Director: STEVEN MCLEOD ( DOB: May-1974 From: Feb-2021 To: May-2024 )
Resigned Secretary: DALGLEN SECRETARIES LIMITED ( From: Apr-2004 To: Jan-2006 )
Resigned Secretary: LINCOLN SECRETARIES LIMITED ( From: Jan-2006 To: Dec-2013 )
Persons of Significant Control:
Mr Filippo Colombetti, 10 Albert Place, Stirling, FK8 2QL, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)