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CASTLE GROUP SCOTLAND LIMITED
Company number SC293798 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
CASTLE GROUP SCOTLAND LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in CASTLE GROUP SCOTLAND LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC293798
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 29 November 2005
- Registered office
- Montrose, Angus
- Country of origin
- United Kingdom
- Business
- Other specialised construction activities n.e.c.
- Latest accounts type
- Small
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
CASTLE GROUP SCOTLAND LIMITED's ownership
- Its latest confirmation statement with a shareholder list (29 November 2021) lists 1 shareholder: 1 company.
- CASTLE GROUP SCOTLAND HOLDINGS LIMITED holds 100% of it.
- Its ownership runs 2 layers up, through CASTLE GROUP SCOTLAND HOLDINGS LIMITED.
- At the top of the chart: ALAN FORD, BRIAN CURRIE and ALISTAIR WILLIAM OGILVY.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns CASTLE GROUP SCOTLAND LIMITED
CASTLE GROUP SCOTLAND LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (7)
Layer 1
Shareholders of CASTLE GROUP SCOTLAND LIMITED · statement of 29 November 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CASTLE GROUP SCOTLAND HOLDINGS LIMITED Company SC526356 | 100% | 14,000 | ORDINARY |
Layer 2
Shareholders of CASTLE GROUP SCOTLAND HOLDINGS LIMITED · statement of 26 February 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ALAN FORD | 37% | 3,700 | ORDINARY |
| BRIAN CURRIE | 37% | 3,700 | ORDINARY |
| ALISTAIR WILLIAM OGILVY | 8% | 800 | ORDINARY |
| KAREN LOUISE OGILVY | 8% | 800 | ORDINARY |
| EMILY OGILVY | 5% | 500 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls CASTLE GROUP SCOTLAND LIMITED
CASTLE GROUP SCOTLAND LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Castle Group Scotland Holdings Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 July 2016 | Company · Limited Company · Scotland · number 526356 |
Officers · 2 current
Who runs CASTLE GROUP SCOTLAND LIMITED
CASTLE GROUP SCOTLAND LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 6 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CURRIE, Brian | Director | 1 February 2020 | British | Scotland |
| FORD, Alan | Director | 1 February 2009 | British | Scotland |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OGILVY, Karen Louise | Secretary | 31 January 2006 | 29 April 2021 |
| MACDONALDS | Corporate nominee secretary | 29 November 2005 | 27 January 2006 |
| ANDERSON, Ian | Director | 3 June 2016 | 9 October 2016 |
| OGILVY, Alistair William | Director | 18 January 2006 | 29 April 2021 |
| OGILVY, Karen Louise | Director | 18 January 2006 | 29 April 2021 |
| WHITE, Joyce Helen | Nominee director | 29 November 2005 | 18 January 2006 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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