AIRTH CASTLE LIMITED

Company summary

Company number: SC267043
Status: ACTIVE
Incorporated / age: 27 April 200422 years
Registered office: Glenbervie House Stirling Road, Larbert, Falkirk, FK5 4SJ, Scotland
Accounts due: 28 June 2027
Confirmation statement due: 22 February 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 04:58 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLOMBETTI, Filippo ACTIVE	Director	15 Sep 2004		Italy	December 1953	13, Via Cerva, Milan, 20122, Italy
DALGLEN SECRETARIES LIMITED RESIGNED	Nominee Secretary	27 Apr 2004	26 Jan 2006			Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
LINCOLN SECRETARIES LIMITED RESIGNED Registration number 4382026	Secretary	20 Jan 2006	31 Dec 2013			62, Priory Road, Noak Hill, Romford, Essex, RM3 9AP, United Kingdom
GRANELLO, Roberto RESIGNED	Director	15 Sep 2004	31 Dec 2013	Uae	April 1968	1901, Fairooz Tower, Pobox 48748, Dubai Marina, Dubai, Uae
MCLEOD, Steven RESIGNED	Director	04 Feb 2021	13 May 2024	Scotland	May 1974	10, Albert Place, Stirling, FK8 2QL, Scotland
MCLEOD, Steven RESIGNED	Director	01 Apr 2020	04 Nov 2020	Scotland	May 1974	10, Albert Place, Stirling, FK8 2QL, Scotland
MCLEOD, Steven RESIGNED	Director	26 Sep 2019	28 Feb 2020	Scotland	May 1974	10, Albert Place, Stirling, FK8 2QL, Scotland
MCLEOD, Steven RESIGNED	Director	07 Mar 2005	31 Mar 2016	United Kingdom	May 1974	Glenbervie House Hotel, Glenbervie House Hotel, Lambert, Falkirk, Stirlingshire, FK5 4SJ, United Kingdom
DALGLEN DIRECTORS LIMITED RESIGNED	Nominee Director	27 Apr 2004	15 Sep 2004			Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR

MCLEOD, Steven RESIGNED
Role: Director
Appointed on: 07 Mar 2005
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Glenbervie House Hotel, Glenbervie House Hotel, Lambert, Falkirk, Stirlingshire, FK5 4SJ, United Kingdom

Created	Status	Filings
06 Apr 2005	Outstanding	Registration of a charge (410) (opens in a new tab)
15 Sep 2004	Outstanding	Registration of a charge (410) (opens in a new tab)

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