Castlelaw Estates Limited
Company SC167152 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.
1 directors on the board
- Richard James Alexander Meiklejohn Director · appointed 2024
First-time vs portfolio directors
Portfolio (1)
- Richard James Alexander Meiklejohn Director · appointed 2024
Left in the last 12 months
- Ciaran Murdock Director · appointed 2024 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Brenmull LTD 1 shared director
- Locan Properties Limited 1 shared director
- Forus Investments Limited 1 shared director
- Wishmoor Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC167152 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/1996 |
| Address | C/O ADDLESHAW GODDARD LLP, 155, ST. VINCENT STREET, GLASGOW, G2 5NW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Forus Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-15 - Bridgeban Investments Limited ceased 2019-07-20
significant influence · notified 2018-11-01 - Crocodile (Dundee) NO.3 Limited ceased 2024-11-15
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-01 - Abbey National Nominees Limited ceased 2019-07-20
75-100% shares · notified 2019-07-20
Officers (15)
- Richard James Alexander Meiklejohn Director · appointed 2024
Show 14 former officers
- Ciaran Murdock Director · appointed 2024 · resigned 2025
- Ewe Sim Yap Director · appointed 2024 · resigned 2024
- Francis Raji Director · appointed 2020 · resigned 2024
- Daniel Stengel Director · appointed 2019 · resigned 2020
- Alastair John Paul Coulson Director · appointed 2018 · resigned 2024
- Iain Andrew Mercer Glen Director · appointed 2018 · resigned 2019
- Richard Patrick Kelly Director · appointed 2018 · resigned 2020
- Ian Baillie Stewart Secretary · appointed 2003 · resigned 2018
- Eleanor Elizabeth Todd Secretary · appointed 1998 · resigned 2003
- David Anthony Walker Director · appointed 1996 · resigned 1999
- Bruce Reid Linton Director · appointed 1996 · resigned 2018
- Eric Ronald Starke Director · appointed 1996 · resigned 2013
- Thorntons WS Corporate-nominee-secretary · appointed 1996 · resigned 1998
- Ivan James Grant Carnegie Nominee-director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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