65 Castletown Road Management Company Limited

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Company number: SC383722
Status: Active
Registered address: 10th Floor, Finnieston Street, Glasgow, Scotland, G3 8hb
Incorporated: 16 August 2010
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

De Beer, Shane
Director
Nationality: British · Residence: United Kingdom · Appointed: 2020-11-06
- Shane DE BEER — Officer, appointed 2020-11-06
Mcgrath, Mike
Secretary
Nationality: British · Appointed: 2011-01-19 · Resigned: 2020-11-06
- Mike MCGRATH — Officer, appointed 2011-01-19, resigned 2020-11-06
As Company Services Limited
Corporate Secretary
Appointed: 2010-08-16 · Resigned: 2011-01-19
- AS COMPANY SERVICES LIMITED — Officer, appointed 2026-03-26
- AS COMPANY SERVICES LIMITED — Officer, appointed 2026-03-26
- AS COMPANY SERVICES LIMITED — Officer, appointed 2025-07-02
Alexander, Jonathan Scott
Director
Nationality: British · Residence: Scotland · Appointed: 2014-04-17 · Resigned: 2020-11-06
- Jonathan Scott ALEXANDER — Officer, appointed 2025-07-18
- Jonathan Scott ALEXANDER — Officer, appointed 2024-08-27
- Jonathan Scott ALEXANDER — Officer, appointed 2024-05-09
Blair, James Don
Director
Nationality: British · Residence: Scotland · Appointed: 2010-08-16 · Resigned: 2010-09-16
- James Don BLAIR — Officer, appointed 2021-05-03
- James Don BLAIR — Officer, appointed 2016-02-04
- James Don BLAIR — Officer, appointed 2014-03-03

Filing History

accounts-with-accounts-type-total-exemption-full
Date: 2025-09-30 · Type: AA
change-to-a-person-with-significant-control
Date: 2025-08-28 · Type: PSC04
change-to-a-person-with-significant-control
Date: 2025-08-27 · Type: PSC04
confirmation-statement-with-no-updates
Date: 2025-08-27 · Type: CS01
change-account-reference-date-company-previous-extended
Date: 2025-04-25 · Type: AA01
accounts-with-accounts-type-total-exemption-full
Date: 2025-03-27 · Type: AA
gazette-filings-brought-up-to-date
Date: 2025-01-11 · Type: DISS40
gazette-notice-compulsory
Date: 2024-12-31 · Type: GAZ1

PSC / Beneficial Ownership

Mr Shane De Beer
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2020-11-06
Lord Charles David Peter Montagu Douglas Scott
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control · Notified 2016-04-06 · Ceased 2020-11-06

Previous Company Names

ANDSTRAT (NO.333) LIMITED
Effective from 2010-08-16 · Ceased 2010-09-15

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Sanctions

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PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 133 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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