GLENTHISTLE HOMES LIMITED

Company summary

0 outstanding charges

Company number: SC236134
Status: DISSOLVED
Incorporated / age: 30 August 200214 years
Registered office: Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 13:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland
Nature of business
Development of building projects
Previous company names
SDG CASTLEGAIT LIMITED
CASTLEGAIT CENTRAL SCOTLAND LIMITED
M M & S (2923) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MASSEY, Joanne Elizabeth ACTIVE	Secretary	17 Dec 2009				Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland
BRODIE, Jonathan Ross ACTIVE	Director	01 Sep 2010		England	August 1954	Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland
LEWIS, Colin Edward ACTIVE	Director	01 Jun 2010		Wales	September 1956	Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland
MABEY, Glyn David ACTIVE	Director	15 Sep 2014		Wales	September 1965	Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland
SHARP, Giles Henry ACTIVE	Director	23 Jan 2015		United Kingdom	July 1970	Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland
GANDHI, Devendra RESIGNED	Secretary	01 Apr 2004	09 Mar 2009			5, The Knoll, Leatherhead, Surrey, KT22 8XH
JOHNSON, Robin Simon RESIGNED	Secretary	24 Mar 2009	17 Dec 2009			Ashley House, Ashley Road, Epsom, Surrey, KT18 5AZ, United Kingdom
MOTION, Michelle Hunter RESIGNED	Secretary	27 Sep 2002	01 Apr 2008			11 Curlew Brae, Livingston, EH54 6UG
MACLAY MURRAY & SPENS LLP RESIGNED	Nominee Secretary	30 Aug 2002	27 Sep 2002			151, St. Vincent Street, Glasgow, G2 5NJ
ASKER, Giles Allen Trevor RESIGNED	Director	01 Sep 2010	31 Jul 2013	United Kingdom	March 1970	9, Nicholas Way, Corringham, Gainsborough, Lincolnshire, DN21 5QE, United Kingdom
BRODIE, Jonathan Ross RESIGNED	Director	17 Dec 2007	14 Aug 2009	England	August 1954	Barn Cottage Moon Lane, Dormansland, Lingfield, Surrey, RH7 6PD
BROWN, Carole Elizabeth RESIGNED	Director	01 Sep 2010	15 Feb 2012	England	December 1971	Barn 1, 11 Yelvertoft Road, Crick, Northampton, England, NN6 7TR, England
CATCHPOLE, Elizabeth Margaret RESIGNED	Director	20 Jun 2012	15 Nov 2013	England	March 1965	30, High Street, Westerham, Kent, TN16 1RG, United Kingdom
COLLS, Andrew John RESIGNED	Director	24 Aug 2012	28 Feb 2014	England	September 1962	30, High Street, Westerham, Kent, TN16 1RG, United Kingdom
DI CIACCA, Cesidio Martin RESIGNED	Director	01 May 2004	22 Feb 2005	Scotland	February 1954	45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
DIPRE, John Vivian RESIGNED	Director	17 Nov 2005	09 Mar 2009	United Kingdom	November 1960	Hollybank, The Warren, Ashtead, Surrey, KT21 2SE
DIPRE, Remo RESIGNED	Director	27 Sep 2002	09 Mar 2009	United Kingdom	August 1934	The Pines, Farm Lane, Ashtead, Surrey, KT21 1LU
FITZSIMMONS, Neil RESIGNED	Director	01 Jun 2010	12 Dec 2014	United Kingdom	February 1959	Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom
GAFFNEY, David RESIGNED	Director	27 Sep 2002	15 Jul 2010	Scotland	April 1967	Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom
GANDHI, Devendra RESIGNED	Director	01 Apr 2004	09 Mar 2009	England	November 1959	5, The Knoll, Leatherhead, Surrey, KT22 8XH
HIRST, Stephen Jeremy RESIGNED	Director	01 Sep 2010	24 Aug 2012	United Kingdom	August 1965	157, Folds Lane, Sheffield, S8 0ET, United Kingdom
KIRKPATRICK, James Mclellan RESIGNED	Director	01 Sep 2010	11 Jul 2011	United Kingdom	April 1966	35, Cardowan Road, Stepps, Glasgow, Lanarkshire, G33 6HJ, United Kingdom
LAVELLE, Dominic Joseph RESIGNED	Director	06 Jul 2009	17 Dec 2009	United Kingdom	February 1963	Ashley House, Ashley Road, Epsom, Surrey, KT18 5AZ, United Kingdom
MACLEOD, Angus Iain RESIGNED	Director	30 Mar 2006	18 Aug 2009	United Kingdom	September 1965	81 Fereneze Avenue, Clarkston, Glasgow, G76 7RX
MCBRIDE, Stephen Paul RESIGNED	Director	04 Jun 2004	22 Feb 2005	United Kingdom	January 1957	Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
MCCABE, Kevin Charles RESIGNED	Director	04 Jun 2004	22 Feb 2005		April 1948	The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
MORTIMORE, Jon William RESIGNED	Director	14 Oct 2013	31 Mar 2015	United Kingdom	September 1967	Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom
MOTION, Michelle Hunter RESIGNED	Director	27 Sep 2002	01 Apr 2008	United Kingdom	December 1970	11 Curlew Brae, Livingston, EH54 6UG
THOMPSON, Warren, Mr. RESIGNED	Director	31 Jul 2013	08 Sep 2014	England	August 1974	Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom
YARDLEY, Norman RESIGNED	Director	01 Sep 2010	31 Jul 2012	United Kingdom	January 1963	Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom
VINDEX LIMITED RESIGNED	Nominee Director	30 Aug 2002	27 Sep 2002			151 St Vincent Street, Glasgow, G2 5NJ
VINDEX SERVICES LIMITED RESIGNED	Nominee Director	30 Aug 2002	27 Sep 2002			151 St Vincent Street, Glasgow, G2 5NJ

MASSEY, Joanne Elizabeth ACTIVE
Role: Secretary
Appointed on: 17 Dec 2009
Address: Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland

BRODIE, Jonathan Ross ACTIVE
Role: Director
Appointed on: 01 Sep 2010
Country of Residence: England
Date of birth: August 1954
Address: Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland

LEWIS, Colin Edward ACTIVE
Role: Director
Appointed on: 01 Jun 2010
Country of Residence: Wales
Date of birth: September 1956
Address: Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland

MABEY, Glyn David ACTIVE
Role: Director
Appointed on: 15 Sep 2014
Country of Residence: Wales
Date of birth: September 1965
Address: Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland

SHARP, Giles Henry ACTIVE
Role: Director
Appointed on: 23 Jan 2015
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland

GANDHI, Devendra RESIGNED
Role: Secretary
Appointed on: 01 Apr 2004
Resigned on: 09 Mar 2009
Address: 5, The Knoll, Leatherhead, Surrey, KT22 8XH

JOHNSON, Robin Simon RESIGNED
Role: Secretary
Appointed on: 24 Mar 2009
Resigned on: 17 Dec 2009
Address: Ashley House, Ashley Road, Epsom, Surrey, KT18 5AZ, United Kingdom

MOTION, Michelle Hunter RESIGNED
Role: Secretary
Appointed on: 27 Sep 2002
Resigned on: 01 Apr 2008
Address: 11 Curlew Brae, Livingston, EH54 6UG

MACLAY MURRAY & SPENS LLP RESIGNED
Role: Nominee Secretary
Appointed on: 30 Aug 2002
Resigned on: 27 Sep 2002
Address: 151, St. Vincent Street, Glasgow, G2 5NJ

ASKER, Giles Allen Trevor RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 31 Jul 2013
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 9, Nicholas Way, Corringham, Gainsborough, Lincolnshire, DN21 5QE, United Kingdom

BRODIE, Jonathan Ross RESIGNED
Role: Director
Appointed on: 17 Dec 2007
Resigned on: 14 Aug 2009
Country of Residence: England
Date of birth: August 1954
Address: Barn Cottage Moon Lane, Dormansland, Lingfield, Surrey, RH7 6PD

BROWN, Carole Elizabeth RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 15 Feb 2012
Country of Residence: England
Date of birth: December 1971
Address: Barn 1, 11 Yelvertoft Road, Crick, Northampton, England, NN6 7TR, England

CATCHPOLE, Elizabeth Margaret RESIGNED
Role: Director
Appointed on: 20 Jun 2012
Resigned on: 15 Nov 2013
Country of Residence: England
Date of birth: March 1965
Address: 30, High Street, Westerham, Kent, TN16 1RG, United Kingdom

COLLS, Andrew John RESIGNED
Role: Director
Appointed on: 24 Aug 2012
Resigned on: 28 Feb 2014
Country of Residence: England
Date of birth: September 1962
Address: 30, High Street, Westerham, Kent, TN16 1RG, United Kingdom

DI CIACCA, Cesidio Martin RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 22 Feb 2005
Country of Residence: Scotland
Date of birth: February 1954
Address: 45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA

DIPRE, John Vivian RESIGNED
Role: Director
Appointed on: 17 Nov 2005
Resigned on: 09 Mar 2009
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Hollybank, The Warren, Ashtead, Surrey, KT21 2SE

DIPRE, Remo RESIGNED
Role: Director
Appointed on: 27 Sep 2002
Resigned on: 09 Mar 2009
Country of Residence: United Kingdom
Date of birth: August 1934
Address: The Pines, Farm Lane, Ashtead, Surrey, KT21 1LU

FITZSIMMONS, Neil RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 12 Dec 2014
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom

GAFFNEY, David RESIGNED
Role: Director
Appointed on: 27 Sep 2002
Resigned on: 15 Jul 2010
Country of Residence: Scotland
Date of birth: April 1967
Address: Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom

GANDHI, Devendra RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 09 Mar 2009
Country of Residence: England
Date of birth: November 1959
Address: 5, The Knoll, Leatherhead, Surrey, KT22 8XH

HIRST, Stephen Jeremy RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 24 Aug 2012
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 157, Folds Lane, Sheffield, S8 0ET, United Kingdom

KIRKPATRICK, James Mclellan RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 11 Jul 2011
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 35, Cardowan Road, Stepps, Glasgow, Lanarkshire, G33 6HJ, United Kingdom

LAVELLE, Dominic Joseph RESIGNED
Role: Director
Appointed on: 06 Jul 2009
Resigned on: 17 Dec 2009
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Ashley House, Ashley Road, Epsom, Surrey, KT18 5AZ, United Kingdom

MACLEOD, Angus Iain RESIGNED
Role: Director
Appointed on: 30 Mar 2006
Resigned on: 18 Aug 2009
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 81 Fereneze Avenue, Clarkston, Glasgow, G76 7RX

MCBRIDE, Stephen Paul RESIGNED
Role: Director
Appointed on: 04 Jun 2004
Resigned on: 22 Feb 2005
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL

MCCABE, Kevin Charles RESIGNED
Role: Director
Appointed on: 04 Jun 2004
Resigned on: 22 Feb 2005
Date of birth: April 1948
Address: The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ

MORTIMORE, Jon William RESIGNED
Role: Director
Appointed on: 14 Oct 2013
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom

MOTION, Michelle Hunter RESIGNED
Role: Director
Appointed on: 27 Sep 2002
Resigned on: 01 Apr 2008
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 11 Curlew Brae, Livingston, EH54 6UG

THOMPSON, Warren, Mr. RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 08 Sep 2014
Country of Residence: England
Date of birth: August 1974
Address: Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom

YARDLEY, Norman RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom

VINDEX LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Aug 2002
Resigned on: 27 Sep 2002
Address: 151 St Vincent Street, Glasgow, G2 5NJ

VINDEX SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Aug 2002
Resigned on: 27 Sep 2002
Address: 151 St Vincent Street, Glasgow, G2 5NJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Sep 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
11 Sep 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
11 Sep 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
11 Sep 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
01 Sep 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
01 Sep 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
01 Sep 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
30 Dec 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
30 Dec 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
26 Feb 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
22 Nov 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
30 Dec 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
14 Jun 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
09 Jun 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
09 Jun 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
09 Jun 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
13 May 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)

Registers

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