CASTLE STREET NOMINEES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CASTLE STREET NOMINEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from EDINBURGH SCOTLAND and has the status: Active.
CASTLE STREET NOMINEES LIMITED was incorporated 51 years ago on 05/06/1972 and has the registered number: SC050721. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CASTLE STREET NOMINEES LIMITED - EDINBURGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

QUARTERMILE ONE
EDINBURGH
EH3 9EN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALI JOHNSON Secretary 2023-09-21 CURRENT
MR WILLIAM RUTHVEN GEMMELL Apr 1957 British Director CURRENT
MR SIMON THOMAS LLOYD Nov 1967 British Director 2000-08-16 CURRENT
ROBERT PAUL STOCKTON Oct 1965 British Director 2023-09-21 CURRENT
MS JENNIFER ELIZABETH MATHIAS Jul 1974 British Director 2023-09-21 CURRENT
MR JOHN KENNETH SCOTT MONCRIEFF Feb 1951 British Director RESIGNED
MR RODERICK JAMES WYLIE May 1957 British Director 2006-05-17 UNTIL 2008-02-29 RESIGNED
MR GRAHAM WILLIAM RICHARD SCOTT Feb 1966 British Director 2006-10-09 UNTIL 2008-02-29 RESIGNED
PATRICK JOHN FORD British Director 1989-02-01 UNTIL 1990-06-13 RESIGNED
MICHAEL GORDON ROBSON Oct 1952 British Director 1994-09-17 UNTIL 1998-01-13 RESIGNED
FRANCIS ADAM JOHN MORE May 1949 British Director RESIGNED
MARGARET LUISE STIRLING LOCKE Aug 1955 British Director 1989-02-01 UNTIL 1998-04-16 RESIGNED
MRS CAROLE HOPE Jan 1959 British Director 2003-02-01 UNTIL 2023-01-31 RESIGNED
EVA ELISABETH HOGFORS-STEWART Oct 1942 Swedish Director 1989-02-01 UNTIL 1993-02-01 RESIGNED
RODGER RIDOUT HARVEY-JAMIESON Jun 1947 British Director RESIGNED
ALEXANDER NATHANIEL GERVER Sep 1969 British Director 2000-08-16 UNTIL 2000-09-01 RESIGNED
MR NIGEL JAMES POLLOCK Feb 1948 British Director RESIGNED
MR HUGH PATRICK YOUNGER Mar 1958 British Director RESIGNED
MURRAY BEITH MURRAY WS Corporate Secretary RESIGNED
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 1997-06-12 UNTIL 2016-04-29 RESIGNED
MR ANDREW JOHNSTON STEPHEN Mar 1967 British Director 2003-02-01 UNTIL 2008-02-29 RESIGNED
MARK EDWARD STEWART Mar 1971 British Director 2000-08-16 UNTIL 2006-10-31 RESIGNED
DAVID WILLIAM CALDER Apr 1966 British Director 2003-08-01 UNTIL 2005-07-31 RESIGNED
THE HON CHARLES GERALD ALEXANDER YOUNGER Oct 1959 British Director 1991-01-29 UNTIL 1998-06-08 RESIGNED
PATRICK JOHN FORD Sep 1952 British Director RESIGNED
AUSTIN FLYNN Oct 1967 British Director 2003-08-01 UNTIL 2005-03-31 RESIGNED
MR WILLIAM ALEXANDER FINLAYSON Jun 1951 British Director 1994-09-17 UNTIL 2005-07-31 RESIGNED
MR NEIL MICHAEL ADDIS Sep 1971 British Director 2003-08-01 UNTIL 2005-03-01 RESIGNED
JONATHAN RICHARD MILES BELL Jun 1971 British Director 2000-08-16 UNTIL 2003-01-31 RESIGNED
WILLIAM BERRY Sep 1939 British Director RESIGNED
JOHN MORRISON HAY BIGGAR Jan 1951 British Director RESIGNED
CHARLES RICHARD BLACK Sep 1959 British Director RESIGNED
GEORGE WARDLAW BURNET Dec 1927 British Director RESIGNED
MR ALEXANDER DONALD BURNETT Oct 1951 British Director 2006-05-17 UNTIL 2008-02-29 RESIGNED
GEORGE BURNS Nov 1955 British Director 1995-07-07 UNTIL 2008-02-29 RESIGNED
RICHARD FREDERIC FILLEUL May 1945 British Director 1994-09-17 UNTIL 2003-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Murray Asset Management Uk Limited 2016-04-06 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CASTLE STREET NOMINEES LIMITED 2017-08-01 31-03-2017
Dormant Company Accounts - CASTLE STREET NOMINEES LIMITED 2014-07-23 31-03-2014

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