Company information:
Castlebank Hotels & Restaurants Limited (No: SC699156)
Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
Status: Active
Incorporated: 18-May-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: EUAN COUTTS SHAND ( DOB: Aug-1956 From: Jul-2021 )
Current Director: EUAN COUTTS SHAND ( DOB: Aug-1956 From: Jul-2021 )
Current Director: EUAN COUTTS SHAND ( DOB: Aug-1956 From: Jul-2021 )
Current Director: SHAWN BLACKSTON SMITH ( DOB: Aug-1968 From: Jul-2021 )
Current Secretary: LESLIE MURRAY ( From: May-2023 )
Current Secretary: STRONACHS SECRETARIES LIMITED ( From: May-2021 )
Resigned Director: MALCOLM JAMES ROBERT DONALD ( DOB: Jun-1978 From: May-2021 To: Jul-2021 )
Resigned Director: NEIL DAVID FORBES ( DOB: Dec-1970 From: May-2021 To: Jul-2021 )
Resigned Director: EUAN COUTTS SHAND ( DOB: Aug-1956 From: Jul-2021 To: Apr-2024 )
Persons of Significant Control:
Stronachs Nominees Limited, 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-18, Ceased: 2021-07-16)
Mr Euan Coutts Shand, 306 W. 7th St., Ste 500, Fort Worth, Tarrant County, Texas, TX76102, United States: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-07-16)
Mr Shawn Blackston Smith, 306 W. 7th St., Ste 500, Fort Worth, Tarrant County, Texas, TX76102, United States: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2021-07-16)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 464 | 1,045 | 464,1045 |
| Current assets | 8,271 | 40,105 | 8271,40105 |
| Current assets / Debtors | 1,254 | 19,406 | 1254,19406 |
| Current assets / Cash at bank and on hand | 7,017 | 16,539 | 7017,16539 |
| Net current assets (liabilities) | -97,115 | -327,297 | -97115,-327297 |
| Total assets less current liabilities | -96,651 | -325,252 | -96651,-325252 |
| Equity / share capital and reserves | -96,651 | -325,252 | -96651,-325252 |