South Castle Properties Limited
Company SC126595 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Caledonian Trust Limited 1 shared director
- Caledonian Farms Limited 1 shared director
- Caledonian City Developments Limited 1 shared director
- Muirfield Homes Limited 1 shared director
- B of E Finance Limited 1 shared director
- B of E Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC126595 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/08/1990 |
| Address | 61A NORTH CASTLE STREET, EDINBURGH, EH2 3LJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ian Douglas Lowe ceased 2025-01-06
75-100% shares · notified 2016-07-03 - confirmed: also a director of this company - Possible match - 9 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 9 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (7)
- Roderick John Pearson Director · appointed 2025
- Michael James Baynham Secretary · appointed 1990
Show 5 former officers
- Bryan John Rankin Director · appointed 1995 · resigned 2008
- John Alexander Stephen Mcgregor Director · appointed 1991 · resigned 1993
- Ian Douglas Lowe Director · appointed 1990 · resigned 2025
- James Robert Will Nominee-director · appointed 1990 · resigned 1990
- Iain Maury Campbell Meiklejohn Nominee-secretary · appointed 1990 · resigned 1990
Directors and officers on the Companies House record, current and former.
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