CASTLEGATE INVESTMENTS (EDINBURGH) LIMITED
CASTLEGATE INVESTMENTS (EDINBURGH) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC069463, and its current status with Companies House is active. The company was incorporated on 4 October 1979 and lists its registered address as Edinburgh, United Kingdom. 1 shareholder is on record for CASTLEGATE INVESTMENTS (EDINBURGH) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 27 October 2026.
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Shareholders
1
One shareholder is currently on record for CASTLEGATE INVESTMENTS (EDINBURGH) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PACIFIC SHELF 636 LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PACIFIC SHELF 636 LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for CASTLEGATE INVESTMENTS (EDINBURGH) LIMITED are current appointments, filed with Companies House. James Thomson (appointed 1988-12-31) serves as Director; William Thomson (appointed 2020-03-24) serves as Company Secretary. The remaining 3 records shown (Peter Thorburn, Shaune Ayers and 1 other) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CASTLEGATE INVESTMENTS (EDINBURGH) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CASTLEGATE INVESTMENTS (EDINBURGH) LIMITED sits 1 level below its ultimate parent, PACIFIC SHELF 636 LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above CASTLEGATE INVESTMENTS (EDINBURGH) LIMITED is PACIFIC SHELF 636 LIMITED, holding 100% as filed in CASTLEGATE INVESTMENTS (EDINBURGH) LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
PACIFIC SHELF 636 LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CASTLEGATE INVESTMENTS (EDINBURGH) LIMITED?
One shareholder is currently on record for CASTLEGATE INVESTMENTS (EDINBURGH) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PACIFIC SHELF 636 LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CASTLEGATE INVESTMENTS (EDINBURGH) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CASTLEGATE INVESTMENTS (EDINBURGH) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CASTLEGATE INVESTMENTS (EDINBURGH) LIMITED have on record?
1 shareholder is shown on record for CASTLEGATE INVESTMENTS (EDINBURGH) LIMITED.
What is CASTLEGATE INVESTMENTS (EDINBURGH) LIMITED's company registration number?
CASTLEGATE INVESTMENTS (EDINBURGH) LIMITED's registration number is SC069463, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CASTLEGATE INVESTMENTS (EDINBURGH) LIMITED still an active company?
CASTLEGATE INVESTMENTS (EDINBURGH) LIMITED's status on Companies House is listed as active.
When was CASTLEGATE INVESTMENTS (EDINBURGH) LIMITED incorporated?
CASTLEGATE INVESTMENTS (EDINBURGH) LIMITED was incorporated on 4 October 1979, according to Companies House.
What is CASTLEGATE INVESTMENTS (EDINBURGH) LIMITED's registered address?
The registered address on file for CASTLEGATE INVESTMENTS (EDINBURGH) LIMITED is Edinburgh, United Kingdom.
What legal structure is CASTLEGATE INVESTMENTS (EDINBURGH) LIMITED registered as?
CASTLEGATE INVESTMENTS (EDINBURGH) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CASTLEGATE INVESTMENTS (EDINBURGH) LIMITED?
Two of the 5 officer records shown for CASTLEGATE INVESTMENTS (EDINBURGH) LIMITED are current appointments, filed with Companies House. James Thomson (appointed 1988-12-31) serves as Director; William Thomson (appointed 2020-03-24) serves as Company Secretary. The remaining 3 records shown (Peter Thorburn, Shaune Ayers and 1 other) are former appointments that have since been resigned. Management authority at CASTLEGATE INVESTMENTS (EDINBURGH) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CASTLEGATE INVESTMENTS (EDINBURGH) LIMITED have a parent company or subsidiaries?
CASTLEGATE INVESTMENTS (EDINBURGH) LIMITED sits 1 level below its ultimate parent, PACIFIC SHELF 636 LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to CASTLEGATE INVESTMENTS (EDINBURGH) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CASTLEGATE INVESTMENTS (EDINBURGH) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CASTLEGATE INVESTMENTS (EDINBURGH) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CASTLEGATE INVESTMENTS (EDINBURGH) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 27 October 2026.