Glencoe Castle Investments Limited

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Company number
16067666
Status
Active
Registered address
King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England, Tn27 0js
Incorporated
8 November 2024
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Bustacara Perez, Edy Merari
    Director
    Nationality: Colombian · Residence: England · Appointed: 2024-11-08
    • Edy Merari BUSTACARA PEREZ — Officer, appointed 2025-04-08
    • Edy Merari BUSTACARA PEREZ — Officer, appointed 2024-11-08
    • Edy Merari BUSTACARA PEREZ — Officer, appointed 2024-11-07
  • Spendiff, Peter David
    Director
    Nationality: British · Residence: England · Appointed: 2024-11-08
    • Peter David SPENDIFF — Officer, appointed 2025-04-08
    • Peter David SPENDIFF — Officer, appointed 2024-11-08
    • Peter David SPENDIFF — Officer, appointed 2024-11-07

Filing History

  • confirmation-statement-with-updates
    Date: 2025-11-24 · Type: CS01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2025-05-23 · Type: MR01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2025-05-23 · Type: MR01
  • incorporation-company
    Date: 2024-11-08 · Type: NEWINC

PSC / Beneficial Ownership

  • Glencoe Castle Holdings Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-11-08

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

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PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 6 linked appointment entries

Financials

4 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

GLENCOE CASTLE INVESTMENTS LIMITED - UK Company Risk Report