opendata.bot
Company number
SC322658

CASTLEBANK HOMES LTD

Officer · DUFFY, Catherine-Anne and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 May 2027.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
CASTLEBANK HOMES LTD
Company number
SC322658
Registered office
C/O Robb Ferguson Chartered Accountants Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, Scotland
Company type
Private limited company
Incorporated on
2 May 2007
Status
Active
Age
19 years
Previous names
CASTLEBANK PROPERTY DEVELOPMENT LIMITED (to 09 Mar 2017)
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
16 May 2027
Confirmation statement — last
02 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 1 resigned

DUFFY, Catherine-Anne
secretary
Appointed 02/05/2007
Active
DUFFY, Catherine Ann
director
Appointed 14/12/2016
Active
DUFFY, James
director
Appointed 01/10/2009
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr James Duffy
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr James Duffy
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Mrs Catherine Ann Duffy
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr James Duffy
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

DUFFY, Catherine-Anne
secretary Appointed 02/05/2007
DUFFY, Catherine Ann
director Appointed 14/12/2016
DUFFY, James
director Appointed 01/10/2009

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/03/2017 Registered name changed CASTLEBANK PROPERTY DEVELOPMENT LIMITED CASTLEBANK HOMES LTD
14/12/2016 Director appointed — DUFFY, Catherine Ann
06/04/2016 Person with significant control ceased Mr James Duffy —
06/04/2016 Person with significant control ceased Mr James Duffy —
06/04/2016 Person with significant control added — Mr James Duffy
06/04/2016 Person with significant control added — Mrs Catherine Ann Duffy
06/04/2016 Person with significant control added — Mr James Duffy
06/04/2016 Person with significant control added — Mr James Duffy
01/10/2009 Director resigned DUFFY, James —
01/10/2009 Director appointed — DUFFY, James
25/03/2008 Charge registered — Bond & floating charge
14/12/2007 Charge registered — Standard security
14/12/2007 Charge registered — Standard security
14/12/2007 Charge registered — Standard security
14/12/2007 Charge registered — Standard security
02/05/2007 Director appointed — DUFFY, James
02/05/2007 Secretary appointed — DUFFY, Catherine-Anne

Financial highlights

No figures could be read from the accounts filed on 18 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CASTLEBANK HOMES LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

4 outstanding · 1 satisfied

Bond & floating charge — persons entitled: Paragon Mortgages Limited
fully-satisfied
Standard security — persons entitled: Paragon Mortgages Limited
outstanding
Standard security — persons entitled: Paragon Mortgages Limited
outstanding
Standard security — persons entitled: Paragon Mortgages Limited
outstanding
Standard security — persons entitled: Paragon Mortgages Limited
outstanding

Get this company via API

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Frequently asked questions

What is the company number of CASTLEBANK HOMES LTD?▾
According to the official registry, the company number of CASTLEBANK HOMES LTD is SC322658.
Where is CASTLEBANK HOMES LTD registered?▾
The registered office is C/O Robb Ferguson Chartered Accountants Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, Scotland.
Who runs CASTLEBANK HOMES LTD?▾
DUFFY, Catherine-Anne is listed among the officers of CASTLEBANK HOMES LTD.
What is the SIC code of CASTLEBANK HOMES LTD?▾
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls CASTLEBANK HOMES LTD?▾
Mr James Duffy is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of CASTLEBANK HOMES LTD due?▾
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.
Does CASTLEBANK HOMES LTD have any outstanding charges?▾
Yes — 4 outstanding charges are registered against the company, alongside 1 already satisfied.

About CASTLEBANK HOMES LTD (SC322658)

CASTLEBANK HOMES LTD is a private limited company incorporated on 2 May 2007 and registered in the United Kingdom under company number SC322658. Its registered office is at C/O Robb Ferguson Chartered Accountants Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, Scotland. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 August 2025. 4 active officers are on record , and the person with significant control is Mr James Duffy. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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