Who owns CASTLEBANK PROPERTIES LIMITED?

In the current sources, CASTLEBANK PROPERTIES LIMITED is connected to MALCOLM PROPERTIES LIMITED, Mr Charles Roderick Stewart, MALCOLM PROPERTIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CASTLEBANK PROPERTIES LIMITED's risk level?

WhiteIntel flags CASTLEBANK PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CASTLEBANK PROPERTIES LIMITED appear across sources?

CASTLEBANK PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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CASTLEBANK PROPERTIES LIMITED

Name: CASTLEBANK PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CASTLEBANK PROPERTIES LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 1975-12-24
Legal form: ltd
Activity: 41100
Registered office: Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire, PA3 3BU

Low

Risk

CASTLEBANK PROPERTIES LIMITED is a ltd registered in GB, incorporated 1975-12-24 (active).

/04Ownership & control

Owners / controllers

CASTLEBANK PROPERTIES LIMITED
- MALCOLM PROPERTIES LIMITED· beneficial owner100%· via OpenOwnership
- Mr Charles Roderick Stewart· beneficial owner· via ch_psc
- MALCOLM PROPERTIES LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

5 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: SC059138
Status: active
Type: ltd
Incorporated: 1975-12-24
Registered office: Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire, PA3 3BU
SIC: 41100

Officers · 4 active

STRACHAN, Lucy Jill
secretary · appt 2024-02-02
MALCOLM, Andrew Buchanan
director · British · appt 2006-01-31
MALCOLM, Walter Hattrick
director · British · appt 2006-01-31
PALMER, Alan Charles
director · British · appt 2003-05-01
DOUGLAS, John David(resigned)
secretary · British · appt 1990-03-30
STEWART, Charles Roderick(resigned)
secretary · British · appt 2006-01-31
STUART, William Ronald Ferguson(resigned)
secretary · British
DOUGLAS, John David(resigned)
director · British · appt 1998-07-01
MCGIBBON, David Campbell(resigned)
director · British
MCGILL, Michael Scott(resigned)
director · British · appt 2001-12-31
ROY, William Gordon Begg(resigned)
director · British

Beneficial owners · PSC · 1 current

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Malcolm Properties Limited
corporate PSC · England · since 2024-02-02 · trace owners →
75–100% shares
●
Mr Charles Roderick Stewart
individual PSC · ceased 2024-02-02
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CASTLEBANK PROPERTIES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…