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Castle Street Nominees Limited (No: SC050721)

Address: QUARTERMILE ONE, LAURISTON PLACE, EDINBURGH, EH3 9EN, SCOTLAND

Status: Active

Incorporated: 06-May-1972

Accounts Next Due: 30-Jun-2025

Next Confirmation Statement Due: 07-Sep-2024

Industry Class: 99999 - Dormant Company

Any Errored appointment: IAIN WILLIAM HOOLEY ( DOB: Aug-1972   From: Jan-2023  )

Current Director: WILLIAM RUTHVEN GEMMELL ( DOB: Apr-1957   From: Dec-1988  )

Current Director: SIMON THOMAS LLOYD ( DOB: Nov-1967   From: Aug-2000  )

Current Director: JENNIFER ELIZABETH MATHIAS ( DOB: Jul-1974   From: Sep-2023  )

Current Director: ROBERT PAUL STOCKTON ( DOB: Oct-1965   From: Sep-2023  )

Current Secretary: ALI JOHNSON (   From: Sep-2023  )

Resigned Director: NEIL MICHAEL ADDIS (   From: Aug-2003   To: Mar-2005  )

Resigned Director: JONATHAN RICHARD MILES BELL (   From: Aug-2000   To: Jan-2003  )

Resigned Director: WILLIAM BERRY ( DOB: Sep-1939   From: Dec-1988   To: Feb-2000  )

Resigned Director: JOHN MORRISON HAY BIGGAR (   From: Dec-1988   To: Nov-1991  )

Resigned Director: CHARLES RICHARD BLACK (   From: Dec-1988   To: Feb-1993  )

Resigned Director: GEORGE WARDLAW BURNET (   From: Dec-1988   To: Jun-1991  )

Resigned Director: ALEXANDER DONALD BURNETT (   From: May-2006   To: Feb-2008  )

Resigned Director: GEORGE BURNS (   From: Jul-1995   To: Feb-2008  )

Resigned Director: DAVID WILLIAM CALDER ( DOB: Apr-1966   From: Aug-2003   To: Jul-2005  )

Resigned Director: RICHARD FREDERIC FILLEUL ( DOB: May-1945   From: Sep-1994   To: Jan-2003  )

Resigned Director: WILLIAM ALEXANDER FINLAYSON ( DOB: Jun-1951   From: Sep-1994   To: Jul-2005  )

Resigned Director: AUSTIN FLYNN ( DOB: Oct-1967   From: Aug-2003   To: Mar-2005  )

Resigned Director: PATRICK JOHN FORD (   From: Feb-1989   To: Jun-1990  )

Resigned Director: PATRICK JOHN FORD ( DOB: Sep-1952   From: Jun-1991   To: Sep-1994  )

Resigned Director: ALEXANDER NATHANIEL GERVER (   From: Aug-2000   To: Sep-2000  )

Resigned Director: RODGER RIDOUT HARVEY-JAMIESON (   From: Dec-1988   To: Feb-2002  )

Resigned Director: EVA ELISABETH HOGFORS-STEWART (   From: Feb-1989   To: Feb-1993  )

Resigned Director: CAROLE HOPE ( DOB: Jan-1959   From: Feb-2003   To: Jan-2023  )

Resigned Director: MARGARET LUISE STIRLING LOCKE (   From: Feb-1989   To: Apr-1998  )

Resigned Director: JENNIFER ELIZABETH MATHIAS ( DOB: Jul-1974   From: Sep-2023   To: Dec-2023  )

Resigned Director: FRANCIS ADAM JOHN MORE (   From: Dec-1988   To: Jun-2001  )

Resigned Director: NIGEL JAMES POLLOCK ( DOB: Feb-1948   From: Dec-1988   To: Aug-2003  )

Resigned Director: MICHAEL GORDON ROBSON ( DOB: Oct-1952   From: Sep-1994   To: Jan-1998  )

Resigned Director: GRAHAM WILLIAM RICHARD SCOTT (   From: Oct-2006   To: Feb-2008  )

Resigned Director: JOHN KENNETH SCOTT MONCRIEFF ( DOB: Feb-1951   From: Dec-1988   To: Jan-2023  )

Resigned Director: ANDREW JOHNSTON STEPHEN ( DOB: Mar-1967   From: Feb-2003   To: Feb-2008  )

Resigned Director: MARK EDWARD STEWART (   From: Aug-2000   To: Oct-2006  )

Resigned Director: RODERICK JAMES WYLIE ( DOB: May-1957   From: May-2006   To: Feb-2008  )

Resigned Director: CHARLES GERALD ALEXANDER YOUNGER (   From: Jan-1991   To: Jun-1998  )

Resigned Director: HUGH PATRICK YOUNGER ( DOB: Mar-1958   From: Dec-1988   To: Jan-2023  )

Resigned Secretary: MBM SECRETARIAL SERVICES LIMITED (   From: Jun-1997   To: Apr-2016  )

Resigned Secretary: MURRAY BEITH MURRAY WS (   From: Dec-1988   To: Jun-1997  )

Persons of Significant Control:

Murray Asset Management Uk Limited, 30 Gresham Street, London, EC2V 7QN, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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