Company Information & Financial DataCASTLEBANK PROPERTIES LIMITED

Registered address:

2
Brookfield House
Burnbrae Drive
Paisley
Renfrewshire
PA3 3BU

Status	Active
Date Registered	24 Dec 1975
Company Number	SC059138
Company Type	N/A
Nature of Business	The Company Was Dormant During Y/E 31.01.25.
Classification	Builders
No. of Employees	N/A

Directors

Current	Date Appointed
Reveal name Glasgow, Glasgow, G41	31 Jan 2006
Reveal name Johnstone, Renfrewshire, PA10	31 Jan 2006
Reveal name Johnstone, Renfrewshire, PA6	01 May 2003
Reveal name Paisley, Renfrewshire, PA3	02 Feb 2024

Previous	Date Appointed	Date Resigned
Reveal name Troon, Ayrshire, KA10	15 May 1989	01 Jul 1998
Reveal name Glasgow, Glasgow, G73	15 May 1989	30 Mar 1990
Reveal name Glasgow, Glasgow, G62	15 May 1989	31 Dec 2001
Reveal name Dollar, Clackmannanshire, FK14	01 Jul 1998	31 Oct 2005
Reveal name Edinburgh, Edinburgh, EH3	31 Dec 2001	01 May 2003
Reveal name Greenock, Renfrewshire, PA16	31 Jan 2006	02 Feb 2024

Source: Companies House

Last accounts made up to

31 January 2025

Next accounts expected due by

31 October 2026

Last annual return made up to

23 July 2025

Next annual return due

20 August 2026

Overdue

Source: Companies House

For more information on Abbreviated Accounts please click here: http://www.companieshouse.gov.uk/about/gbhtml/gp2.shtml#ch6

Years

Net Worth Cash

	31 Jan 2021 £	31 Jan 2022 £	31 Jan 2023 £	31 Jan 2024 £	31 Jan 2025 £
Total Asset	31 Jan 2021 31 Jan 2022 31 Jan 2023 31 Jan 2024 31 Jan 2025	£125,002	£125,002	£125,002	£125,002	£125,002
Current Asset	31 Jan 2021 31 Jan 2022 31 Jan 2023 31 Jan 2024 31 Jan 2025	£451	£451	£451	£451	£451
Current Liabilities	31 Jan 2021 31 Jan 2022 31 Jan 2023 31 Jan 2024 31 Jan 2025	£125,000	£125,000	£125,000	£125,000	£125,000
Net Current Assets	31 Jan 2021 31 Jan 2022 31 Jan 2023 31 Jan 2024 31 Jan 2025	£2	£2	£2	£2	£2
Net Current Liabilities	31 Jan 2021 31 Jan 2022 31 Jan 2023 31 Jan 2024 31 Jan 2025	£125,000	£125,000	£125,000	£125,000	£125,000
Net Worth	31 Jan 2021 31 Jan 2022 31 Jan 2023 31 Jan 2024 31 Jan 2025	£2	£2	£2	£2	£2
Cash	31 Jan 2021 31 Jan 2022 31 Jan 2023 31 Jan 2024 31 Jan 2025	N/A	N/A	N/A	N/A	N/A
Profit & Loss Reserve	31 Jan 2021 31 Jan 2022 31 Jan 2023 31 Jan 2024 31 Jan 2025	N/A	N/A	N/A	N/A	N/A

Source: Companies House

Company Name	Classification	Company Number
Grampian Sports Limited	Footwear Retailers	SC038433
Loanhead Transport (holdings) Limited	N/A	SC213984
Skye Wool Mill Limited	N/A	SC047369
Brookfield Securities Limited T: 01505 324321	Distribution Service Providers	SC015861
Malcolm Properties (holdings) Limited T: 01505 324321	Business Services	SC283167
Grampian Technical Services Limited T: 01224 875695	N/A	SC053487
Grampian Oil Services Limited	N/A	SC049807
Malcolm Of Brookfield Limited T: 01505 324321	Business Services	SC269566
The Malcolm Group Limited T: 01505 324321	Business Services	SC283168
G.t.s.electronics Limited	N/A	SC059459
London Midland & Scottish Contractors Limited	N/A	SC036071
Ferguson & Rippin (glasgow) Limited T: 01905 456600	Clothing and Fabric Manufacturers	SC043230
Grampian Brands Limited	Holding Companies Management Activities	SC171139

Key: N/A = Not Available