Company Information for

NORTH CASTLE STREET (NOMINEES) LIMITED

ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX,

Company Registration Number

SC042775

Private Limited Company

Active

About North Castle Street (nominees) Ltd

NORTH CASTLE STREET (NOMINEES) LIMITED was founded on 1965-11-05 and has its registered office in Edinburgh. The organisation's status is listed as "Active". North Castle Street (nominees) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

NORTH CASTLE STREET (NOMINEES) LIMITED

Legal Registered Office

ATRIA ONE
144 MORRISON STREET
EDINBURGH
EH3 8EX
Other companies in EH3

Filing Information

Company Number	SC042775
Date formed	1965-11-05
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/10/2023
Account next due	31/07/2025
Latest filing return	22/02/2016
Filing return next due	22/03/2017
Type of accounts	DORMANT

Last Datalog update:

2024-03-06 20:28:20

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Tiffany Brill	Company Secretary		2018-08-08
Catherine Mullins	Company Secretary		2017-02-03
David Berry	Director	BUSINESS SUPPORT	2014-07-08	ENGLAND
Robert Irving	Director	HEAD OF BUSINESS SUPPORT - NEWCASTLE	2013-08-12	SCOTLAND
Angela Wright	Director	COMPANY SECRETARY	2013-08-12	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Louise Meads	Company Secretary	2013-03-11	2017-02-03
Patricia Drummond	Director	2013-08-12	2014-11-30
Judie Howlett	Company Secretary	2014-03-12	2014-07-08
John Howard Beeston	Director	2013-08-12	2014-07-08
Miles Courtenay Ambler	Director	1997-02-26	2013-08-12
Donald Stuart Brown	Director	1999-03-15	2013-08-12
Peter Dewar Clark	Director	1995-05-04	2013-08-12
Alexander Fraser Gardiner	Director	1994-07-27	2013-08-12
Graham Macdonald Lang	Director	2000-10-30	2013-08-12
Nicholas John Kestell Liddle	Director	2000-10-30	2013-08-12
Morag Elizbeth Macpherson	Director	1999-03-15	2013-08-12
Judie Howlett	Company Secretary	2012-07-23	2013-03-11
Lesley-jane Inglis	Company Secretary	2002-10-31	2012-07-23
Richard Beck	Director	1994-07-27	2012-02-23
Robert Marshall Stuart Allison	Director	1999-03-15	2006-10-05
Richard Brotherston	Director	1994-07-27	2006-10-05
William Edwin Ralph Lilley	Director	1989-11-10	2006-10-05
Kenneth George Mckeurtan Harper	Director	2000-10-30	2003-09-30
John Alexander Reid Drysdale	Company Secretary	1992-05-11	2002-10-31
John Alexander Reid Drysdale	Director	1992-05-11	2002-10-31
David Jack Gates	Director	1994-07-27	2002-02-15
Robert Alexander Irving	Director	1997-12-01	2000-11-28
Robert Roxburgh Balfour	Director	1994-07-27	2000-02-22
David William Mccorkell	Director	1994-07-27	2000-02-22
James Innes Bain	Director	1994-07-27	1997-11-28
Alexander Lyell	Director	1989-11-10	1997-02-26
Vikram Lall	Director	1992-05-11	1994-07-27
Francis Kyles Malcolm	Director	1992-05-11	1994-07-27
Malcolm Macrury	Company Secretary	1989-11-10	1992-05-11
Ross Thomas Neil Findlay	Director	1989-11-10	1992-03-30

Related Directorships for David Berry

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Berry	FOUR YARDS NOMINEES LIMITED	Director	2014-07-08	CURRENT	1967-04-27	Active - Proposal to Strike off
David Berry	BREWIN 1762 NOMINEES LIMITED	Director	2014-07-08	CURRENT	2012-10-08	Active
David Berry	WIS ICS NOMINEES LIMITED	Director	2014-07-08	CURRENT	1993-04-06	Dissolved 2018-07-10
David Berry	NEW TOWN (NOMINEES) LIMITED	Director	2014-07-08	CURRENT	1987-12-09	Dissolved 2018-07-10
David Berry	STABLE (NOMINEES) LIMITED	Director	2014-07-08	CURRENT	1988-12-09	Dissolved 2018-07-10
David Berry	NORTHGATE NOMINEES LIMITED	Director	2014-07-08	CURRENT	1965-07-22	Dissolved 2018-07-10
David Berry	COSMITT NOMINEES LIMITED	Director	2014-07-08	CURRENT	1934-11-24	Active - Proposal to Strike off
David Berry	BREWIN NOMINEES LIMITED	Director	2014-07-08	CURRENT	1970-01-16	Active
David Berry	B.L.NOMINEES LIMITED	Director	2014-07-08	CURRENT	1972-01-05	Active
David Berry	ABDA NOMINEES LIMITED	Director	2014-07-08	CURRENT	1978-07-19	Dissolved 2018-07-10
David Berry	HILL OSBORNE NOMINEES LIMITED	Director	2014-07-08	CURRENT	1979-06-11	Dissolved 2018-07-10
David Berry	PILGRIM NOMINEES LIMITED	Director	2014-07-08	CURRENT	1981-07-06	Dissolved 2018-07-10
David Berry	HILSTOCK PEP (CLIENT) NOMINEES LIMITED	Director	2014-07-08	CURRENT	1995-12-21	Active - Proposal to Strike off
David Berry	HILSTOCK SCP (CLIENT) NOMINEES LIMITED	Director	2014-07-08	CURRENT	1996-02-02	Dissolved 2018-07-10
David Berry	ERSKINE NOMINEES LIMITED	Director	2014-07-08	CURRENT	1974-02-25	Active
David Berry	BELL LAWRIE NOMINEES LIMITED	Director	2014-07-08	CURRENT	1979-04-27	Dissolved 2018-07-10
David Berry	BLM NOMINEES LIMITED	Director	2014-07-08	CURRENT	1984-03-14	Dissolved 2018-07-10
David Berry	BL PEP NOMINEES LIMITED	Director	2014-07-08	CURRENT	1986-10-15	Dissolved 2018-07-10
David Berry	WISE NOMINEES LIMITED	Director	2014-07-08	CURRENT	1964-03-10	Active
David Berry	SMITTCO NOMINEES LIMITED	Director	2014-07-08	CURRENT	1947-10-31	Active
David Berry	BDS NOMINEES LIMITED	Director	2014-07-08	CURRENT	1998-12-07	Active
David Berry	GILTSPUR NOMINEES LIMITED	Director	2014-07-08	CURRENT	2001-06-20	Active

Related Directorships for Robert Irving

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Irving	NEW TOWN (NOMINEES) LIMITED	Director	2013-08-12	CURRENT	1987-12-09	Dissolved 2018-07-10
Robert Irving	STABLE (NOMINEES) LIMITED	Director	2013-08-12	CURRENT	1988-12-09	Dissolved 2018-07-10
Robert Irving	NORTHGATE NOMINEES LIMITED	Director	2013-08-12	CURRENT	1965-07-22	Dissolved 2018-07-10
Robert Irving	COSMITT NOMINEES LIMITED	Director	2013-08-12	CURRENT	1934-11-24	Active - Proposal to Strike off
Robert Irving	BREWIN NOMINEES LIMITED	Director	2013-08-12	CURRENT	1970-01-16	Active
Robert Irving	B.L.NOMINEES LIMITED	Director	2013-08-12	CURRENT	1972-01-05	Active
Robert Irving	ABDA NOMINEES LIMITED	Director	2013-08-12	CURRENT	1978-07-19	Dissolved 2018-07-10
Robert Irving	HILL OSBORNE NOMINEES LIMITED	Director	2013-08-12	CURRENT	1979-06-11	Dissolved 2018-07-10
Robert Irving	HILSTOCK PEP (CLIENT) NOMINEES LIMITED	Director	2013-08-12	CURRENT	1995-12-21	Active - Proposal to Strike off
Robert Irving	HILSTOCK SCP (CLIENT) NOMINEES LIMITED	Director	2013-08-12	CURRENT	1996-02-02	Dissolved 2018-07-10
Robert Irving	ERSKINE NOMINEES LIMITED	Director	2013-08-12	CURRENT	1974-02-25	Active
Robert Irving	BELL LAWRIE NOMINEES LIMITED	Director	2013-08-12	CURRENT	1979-04-27	Dissolved 2018-07-10
Robert Irving	BLM NOMINEES LIMITED	Director	2013-08-12	CURRENT	1984-03-14	Dissolved 2018-07-10
Robert Irving	BL PEP NOMINEES LIMITED	Director	2013-08-12	CURRENT	1986-10-15	Dissolved 2018-07-10
Robert Irving	WISE NOMINEES LIMITED	Director	2013-08-12	CURRENT	1964-03-10	Active
Robert Irving	SMITTCO NOMINEES LIMITED	Director	2013-08-12	CURRENT	1947-10-31	Active
Robert Irving	BREWIN 1762 NOMINEES LIMITED	Director	2012-10-08	CURRENT	2012-10-08	Active
Robert Irving	FOUR YARDS NOMINEES LIMITED	Director	2009-06-17	CURRENT	1967-04-27	Active - Proposal to Strike off
Robert Irving	WIS ICS NOMINEES LIMITED	Director	2009-06-17	CURRENT	1993-04-06	Dissolved 2018-07-10
Robert Irving	PILGRIM NOMINEES LIMITED	Director	2009-06-17	CURRENT	1981-07-06	Dissolved 2018-07-10
Robert Irving	BDS NOMINEES LIMITED	Director	2009-06-17	CURRENT	1998-12-07	Active
Robert Irving	GILTSPUR NOMINEES LIMITED	Director	2009-06-17	CURRENT	2001-06-20	Active

Related Directorships for Angela Wright

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Angela Wright	DDY NOMINEES LTD	Director	2017-07-19	CURRENT	1992-06-12	Active
Angela Wright	DUNLAW NOMINEES LIMITED	Director	2017-07-19	CURRENT	1969-07-11	Active
Angela Wright	PILGRIM NOMINEES LIMITED	Director	2013-08-14	CURRENT	1981-07-06	Dissolved 2018-07-10
Angela Wright	FOUR YARDS NOMINEES LIMITED	Director	2013-08-13	CURRENT	1967-04-27	Active - Proposal to Strike off
Angela Wright	BREWIN 1762 NOMINEES LIMITED	Director	2013-08-13	CURRENT	2012-10-08	Active
Angela Wright	WIS ICS NOMINEES LIMITED	Director	2013-08-13	CURRENT	1993-04-06	Dissolved 2018-07-10
Angela Wright	BREWIN BROKING LIMITED	Director	2013-08-13	CURRENT	1987-03-19	Active - Proposal to Strike off
Angela Wright	BDS NOMINEES LIMITED	Director	2013-08-13	CURRENT	1998-12-07	Active
Angela Wright	GILTSPUR NOMINEES LIMITED	Director	2013-08-13	CURRENT	2001-06-20	Active
Angela Wright	WEBRICH LIMITED	Director	2013-08-12	CURRENT	1999-11-05	Active - Proposal to Strike off
Angela Wright	NEW TOWN (NOMINEES) LIMITED	Director	2013-08-12	CURRENT	1987-12-09	Dissolved 2018-07-10
Angela Wright	STABLE (NOMINEES) LIMITED	Director	2013-08-12	CURRENT	1988-12-09	Dissolved 2018-07-10
Angela Wright	NORTHGATE NOMINEES LIMITED	Director	2013-08-12	CURRENT	1965-07-22	Dissolved 2018-07-10
Angela Wright	COSMITT NOMINEES LIMITED	Director	2013-08-12	CURRENT	1934-11-24	Active - Proposal to Strike off
Angela Wright	BREWIN NOMINEES LIMITED	Director	2013-08-12	CURRENT	1970-01-16	Active
Angela Wright	B.L.NOMINEES LIMITED	Director	2013-08-12	CURRENT	1972-01-05	Active
Angela Wright	ABDA NOMINEES LIMITED	Director	2013-08-12	CURRENT	1978-07-19	Dissolved 2018-07-10
Angela Wright	HILL OSBORNE NOMINEES LIMITED	Director	2013-08-12	CURRENT	1979-06-11	Dissolved 2018-07-10
Angela Wright	HILSTOCK PEP (CLIENT) NOMINEES LIMITED	Director	2013-08-12	CURRENT	1995-12-21	Active - Proposal to Strike off
Angela Wright	HILSTOCK SCP (CLIENT) NOMINEES LIMITED	Director	2013-08-12	CURRENT	1996-02-02	Dissolved 2018-07-10
Angela Wright	ERSKINE NOMINEES LIMITED	Director	2013-08-12	CURRENT	1974-02-25	Active
Angela Wright	BELL LAWRIE NOMINEES LIMITED	Director	2013-08-12	CURRENT	1979-04-27	Dissolved 2018-07-10
Angela Wright	BLM NOMINEES LIMITED	Director	2013-08-12	CURRENT	1984-03-14	Dissolved 2018-07-10
Angela Wright	BL PEP NOMINEES LIMITED	Director	2013-08-12	CURRENT	1986-10-15	Dissolved 2018-07-10
Angela Wright	SHARELINE (YORKSHIRE) LIMITED	Director	2013-08-12	CURRENT	1986-09-08	Active - Proposal to Strike off
Angela Wright	WISE SPEKE FINANCIAL SERVICES LIMITED	Director	2013-08-12	CURRENT	1983-05-31	Active - Proposal to Strike off
Angela Wright	WISE NOMINEES LIMITED	Director	2013-08-12	CURRENT	1964-03-10	Active
Angela Wright	SMITTCO NOMINEES LIMITED	Director	2013-08-12	CURRENT	1947-10-31	Active
Angela Wright	BREWIN (1762) LIMITED	Director	2010-07-16	CURRENT	2010-07-16	Active - Proposal to Strike off
Angela Wright	BREWIN DOLPHIN SECURITIES LIMITED	Director	2009-02-23	CURRENT	1989-03-10	Active - Proposal to Strike off
Angela Wright	BREWIN DOLPHIN MP	Director	2003-11-19	CURRENT	2003-11-19	Active