MEREBROOK PROPERTIES PLC

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01976628
Status: DISSOLVED
Incorporated / age: 13 January 198627 years
Registered office: Cala House, 54 The Causeway, Staines, Surrey, TW18 3AX, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 29 September 2026 at 20:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Cala House, 54 The Causeway, Staines, Surrey, TW18 3AX, United Kingdom
Nature of business
Development of building projects
Previous company names
CASHCASTLE PUBLIC LIMITED COMPANY

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
30 July 2013
Wound up
19 April 2012
Practitioners
- Donald Mckinnon
  Insolvency practitioner
  Appointed
  19 April 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEDGE SERVICES LIMITED ACTIVE	Secretary	01 Apr 2006				Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
BROWN, Alan Duke ACTIVE	Director	16 Dec 2009		England	May 1960	Adam House 5, Mid New Cultins, Edinburgh, EH11 4DU
REID, John Graham Gunn ACTIVE	Director	15 Apr 2002		Scotland	May 1964	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland
LAVERY, Elizabeth Irene RESIGNED	Secretary		01 Mar 1995			16 River View, Dalgety Bay, Fife, KY11 9YE
LEDINGHAM CHALMERS LLP RESIGNED	Secretary	01 Mar 1995	01 Apr 2006			Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
BALL, Geoffrey Arthur RESIGNED	Director	06 Jun 1995	16 Dec 2009	Scotland	August 1943	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland
DICK, Robert John Westwater RESIGNED	Director	06 Jun 1995	05 Apr 2002		July 1955	5 Comiston Drive, Edinburgh, Lothian, EH10 5QP, Scotland
HANNA, Ronald George RESIGNED	Director		31 Jan 1992	United Kingdom	July 1942	34 Primrose Bank Road, Edinburgh, Midlothian, EH5 3JF
KELLEY, Anthony John RESIGNED	Director		29 Dec 1995		March 1944	Broadlands, 27 Ralliwood Road, Ashtead, Surrey, KT21 1DD
MACKAY, Donald Stewart RESIGNED	Director		31 Dec 2004		July 1943	Barnshalloch 30 Gillespie Road, Edinburgh, Midlothian, EH13 0NN, Scotland

LEDGE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Apr 2006
Address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

BROWN, Alan Duke ACTIVE
Role: Director
Appointed on: 16 Dec 2009
Country of Residence: England
Date of birth: May 1960
Address: Adam House 5, Mid New Cultins, Edinburgh, EH11 4DU

REID, John Graham Gunn ACTIVE
Role: Director
Appointed on: 15 Apr 2002
Country of Residence: Scotland
Date of birth: May 1964
Address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland

LAVERY, Elizabeth Irene RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1995
Address: 16 River View, Dalgety Bay, Fife, KY11 9YE

LEDINGHAM CHALMERS LLP RESIGNED
Role: Secretary
Appointed on: 01 Mar 1995
Resigned on: 01 Apr 2006
Address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

BALL, Geoffrey Arthur RESIGNED
Role: Director
Appointed on: 06 Jun 1995
Resigned on: 16 Dec 2009
Country of Residence: Scotland
Date of birth: August 1943
Address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland

DICK, Robert John Westwater RESIGNED
Role: Director
Appointed on: 06 Jun 1995
Resigned on: 05 Apr 2002
Date of birth: July 1955
Address: 5 Comiston Drive, Edinburgh, Lothian, EH10 5QP, Scotland

HANNA, Ronald George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1992
Country of Residence: United Kingdom
Date of birth: July 1942
Address: 34 Primrose Bank Road, Edinburgh, Midlothian, EH5 3JF

KELLEY, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 1995
Date of birth: March 1944
Address: Broadlands, 27 Ralliwood Road, Ashtead, Surrey, KT21 1DD

MACKAY, Donald Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2004
Date of birth: July 1943
Address: Barnshalloch 30 Gillespie Road, Edinburgh, Midlothian, EH13 0NN, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 May 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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