Company information:
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)