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 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
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 |
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 |