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Companies/SC088688

Castlecroft Securities Limited

Private Limited Company · Perth

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 2 ceased
JB
Trust-related control: Significant influence or control

Notified 2020-06-12 · No cessation recorded

Source record 1924271
SB
Trust-related control: Significant influence or control

Notified 2020-06-12 · No cessation recorded

Source record 5692617
JB
Trust-related control: Significant influence or control

Notified 2020-06-12 · No cessation recorded

Source record 9212675
AW
Shares: over 25%, up to 50%

Notified 2016-06-30 · No cessation recorded

Source record 1611153
Show 2 ceased records
JB
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2020-06-12

Source record 1611152
AS
Significant influence or control

Notified 2016-06-30 · Ceased 2020-01-24

Source record 1611154

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
JB
Jordan BlackCurrent director
Appointed 2020-02-12 · 6 yrs · Managing Director
+3 others
SB
Sheena BlackCurrent director
Appointed 2017-12-15 · 8 yrs · Company Director
+5 others
GG
George GodsmanCurrent director
Appointed 2013-05-01 · 13 yrs · Consultant
+4 others
JB
John BlackCurrent secretaryCurrent director
Appointed 2000-03-31 · 26 yrs · Director
+12 others
Show 5 historical appointments
AS
Anne SmithResigned director
Resigned 2007-06-20 · 12 yrs · Manager
KB
Kevin BlackResigned director
Resigned 1995-03-31 · 1 yr · Director
AW
Alexander WishartResigned director
Resigned 1988-11-14 · 20 yrs · Company Director
SB
Sheena BlackResigned directorResigned secretary
Resigned 1988-11-14 · 24 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
77
Under 35
1
65 and over
3
Disqualified match
None active