Active
Company Information for CASTLE STREET TRUSTEES
3 GLENFINLAS STREET, EDINBURGH, MIDLOTHIAN, EH3 6AQ,
|
Company Registration Number
![]() Private Unlimited Company
Active |
Company Name | |
---|---|
CASTLE STREET TRUSTEES | |
Legal Registered Office | |
3 GLENFINLAS STREET EDINBURGH MIDLOTHIAN EH3 6AQ Other companies in EH3 | |
Company Number | SC132979 | |
---|---|---|
Company ID Number | SC132979 | |
Date formed | 1991-07-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | ||
Account next due | ||
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2024-08-05 13:43:35 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM RUTHVEN GEMMELL |
||
CAROLE HOPE |
||
ANDREW JOHN NEILL PATERSON |
||
PETER GRAHAM SHAND |
||
ANDREW JOHNSTON STEPHEN |
||
HUGH PATRICK YOUNGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER DONALD BURNETT |
Director | ||
GEORGE BURNS |
Company Secretary | ||
SEAN COCKBURN |
Director | ||
JOHN KENNETH SCOTT MONCRIEFF |
Director | ||
GRAHAM WILLIAM RICHARD SCOTT |
Director | ||
DAWN ELIZABETH ROBERTSON |
Director | ||
RODERICK JAMES WYLIE |
Company Secretary | ||
RODERICK JAMES WYLIE |
Director | ||
MBM SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
SIMON THOMAS LLOYD |
Director | ||
MARK EDWARD STEWART |
Director | ||
DAVID WILLIAM CALDER |
Director | ||
WILLIAM ALEXANDER FINLAYSON |
Director | ||
AUSTIN FLYNN |
Director | ||
NEIL MICHAEL ADDIS |
Director | ||
NIGEL JAMES POLLOCK |
Director | ||
JONATHAN RICHARD MILES BELL |
Director | ||
RICHARD FREDERIC FILLEUL |
Director | ||
RODGER RIDOUT HARVEY-JAMIESON |
Director | ||
FRANCIS ADAM JOHN MORE |
Director | ||
ALEXANDER NATHANIEL GERVER |
Director | ||
WILLIAM BERRY |
Director | ||
MARGARET LUISE STIRLING LOCKE |
Director | ||
MICHAEL GORDON ROBSON |
Director | ||
MURRAY BEITH MURRAY WS |
Company Secretary | ||
PATRICK JOHN FORD |
Director | ||
CHARLES RICHARD BLACK |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MURRAY ASSET MANAGEMENT UK LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
CASTLE STREET NOMINEES UK LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
MURRAY ASSET NOMINEES UK LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
MBM TRUSTEE COMPANY LIMITED | Director | 2011-09-01 | CURRENT | 2003-10-17 | Active | |
GREAT STUART TRUSTEES LIMITED | Director | 2011-03-07 | CURRENT | 1999-08-11 | Active | |
EAST BALI POVERTY PROJECT | Director | 2010-02-09 | CURRENT | 2010-02-09 | Dissolved 2015-02-13 | |
MURRAY BEITH MURRAY NOMINEES LIMITED | Director | 2008-03-03 | CURRENT | 2008-03-03 | Active | |
MURRAY ASSET NOMINEES LIMITED | Director | 2008-02-29 | CURRENT | 1999-05-28 | Active | |
INCHCAPE FAMILY TRUSTEES LIMITED | Director | 2003-01-23 | CURRENT | 1961-09-12 | Active | |
EDITIONS PENGUIN CAFE LIMITED | Director | 1997-07-01 | CURRENT | 1985-02-04 | Active | |
MURRAY INVESTMENT MANAGEMENT LIMITED | Director | 1997-03-14 | CURRENT | 1997-03-14 | Active | |
MURRAY ASSET MANAGEMENT LIMITED | Director | 1997-03-14 | CURRENT | 1997-03-14 | Active | |
MBM BOARD NOMINEES LIMITED | Director | 1995-03-17 | CURRENT | 1995-03-15 | Active | |
39 CASTLE STREET LIMITED | Director | 1992-10-21 | CURRENT | 1987-01-23 | Active - Proposal to Strike off | |
MBM PROPERTY NOMINEES LIMITED | Director | 1992-10-21 | CURRENT | 1991-01-08 | Active | |
MB&M PEP NOMINEES LIMITED | Director | 1991-03-22 | CURRENT | 1991-03-22 | Dissolved 2015-11-10 | |
FRENCH STREET PROPERTIES LIMITED | Director | 1988-12-21 | CURRENT | 1967-06-06 | Active | |
CASTLE STREET NOMINEES LIMITED | Director | 1988-12-21 | CURRENT | 1972-06-05 | Active | |
MURRAY ASSET MANAGEMENT UK LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
CASTLE STREET NOMINEES UK LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
MURRAY ASSET NOMINEES UK LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
MBM TRUSTEE COMPANY LIMITED | Director | 2011-09-01 | CURRENT | 2003-10-17 | Active | |
GREAT STUART TRUSTEES LIMITED | Director | 2011-03-07 | CURRENT | 1999-08-11 | Active | |
MURRAY BEITH MURRAY NOMINEES LIMITED | Director | 2008-03-03 | CURRENT | 2008-03-03 | Active | |
MURRAY INVESTMENT MANAGEMENT LIMITED | Director | 2008-02-29 | CURRENT | 1997-03-14 | Active | |
MURRAY ASSET NOMINEES LIMITED | Director | 2008-02-29 | CURRENT | 1999-05-28 | Active | |
MURRAY ASSET MANAGEMENT LIMITED | Director | 2007-10-16 | CURRENT | 1997-03-14 | Active | |
MB&M PEP NOMINEES LIMITED | Director | 2003-02-01 | CURRENT | 1991-03-22 | Dissolved 2015-11-10 | |
FRENCH STREET PROPERTIES LIMITED | Director | 2003-02-01 | CURRENT | 1967-06-06 | Active | |
39 CASTLE STREET LIMITED | Director | 2003-02-01 | CURRENT | 1987-01-23 | Active - Proposal to Strike off | |
CASTLE STREET NOMINEES LIMITED | Director | 2003-02-01 | CURRENT | 1972-06-05 | Active | |
MBM PROPERTY NOMINEES LIMITED | Director | 2003-02-01 | CURRENT | 1991-01-08 | Active | |
MBM BOARD NOMINEES LIMITED | Director | 2003-02-01 | CURRENT | 1995-03-15 | Active | |
INCHCAPE FAMILY TRUSTEES LIMITED | Director | 2003-01-23 | CURRENT | 1961-09-12 | Active | |
L'ASSOCIATION DES JURISTES FRANCO-BRITANNIQUES/THE FRANCO-BRITISH LAWYERS SOCIETY LIMITED | Director | 2001-12-06 | CURRENT | 1989-09-19 | Active | |
ST. GILES LUCKENBOOTHS LIMITED | Director | 1992-10-08 | CURRENT | 1985-12-19 | Active | |
FRENCH STREET PROPERTIES LIMITED | Director | 2015-12-16 | CURRENT | 1967-06-06 | Active | |
39 CASTLE STREET LIMITED | Director | 2015-12-16 | CURRENT | 1987-01-23 | Active - Proposal to Strike off | |
MBM PROPERTY NOMINEES LIMITED | Director | 2015-12-16 | CURRENT | 1991-01-08 | Active | |
MBM BOARD NOMINEES LIMITED | Director | 2015-12-16 | CURRENT | 1995-03-15 | Active | |
GREAT STUART TRUSTEES LIMITED | Director | 2015-12-16 | CURRENT | 1999-08-11 | Active | |
MBM TRUSTEE COMPANY LIMITED | Director | 2015-12-16 | CURRENT | 2003-10-17 | Active | |
MURRAY BEITH MURRAY NOMINEES LIMITED | Director | 2015-12-16 | CURRENT | 2008-03-03 | Active | |
FRENCH STREET PROPERTIES LIMITED | Director | 2011-11-01 | CURRENT | 1967-06-06 | Active | |
39 CASTLE STREET LIMITED | Director | 2011-11-01 | CURRENT | 1987-01-23 | Active - Proposal to Strike off | |
MBM BOARD NOMINEES LIMITED | Director | 2011-11-01 | CURRENT | 1995-03-15 | Active | |
GREAT STUART TRUSTEES LIMITED | Director | 2011-11-01 | CURRENT | 1999-08-11 | Active | |
MBM TRUSTEE COMPANY LIMITED | Director | 2011-11-01 | CURRENT | 2003-10-17 | Active | |
MURRAY BEITH MURRAY NOMINEES LIMITED | Director | 2011-11-01 | CURRENT | 2008-03-03 | Active | |
MBM TRUSTEE COMPANY LIMITED | Director | 2011-09-01 | CURRENT | 2003-10-17 | Active | |
GREAT STUART TRUSTEES LIMITED | Director | 2011-03-07 | CURRENT | 1999-08-11 | Active | |
MURRAY BEITH MURRAY NOMINEES LIMITED | Director | 2008-03-03 | CURRENT | 2008-03-03 | Active | |
FRENCH STREET PROPERTIES LIMITED | Director | 2003-02-01 | CURRENT | 1967-06-06 | Active | |
39 CASTLE STREET LIMITED | Director | 2003-02-01 | CURRENT | 1987-01-23 | Active - Proposal to Strike off | |
MBM PROPERTY NOMINEES LIMITED | Director | 2003-02-01 | CURRENT | 1991-01-08 | Active | |
MBM BOARD NOMINEES LIMITED | Director | 2003-02-01 | CURRENT | 1995-03-15 | Active | |
MURRAY ASSET MANAGEMENT UK LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
CASTLE STREET NOMINEES UK LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
MURRAY ASSET NOMINEES UK LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
MBM TRUSTEE COMPANY LIMITED | Director | 2011-09-01 | CURRENT | 2003-10-17 | Active | |
GREAT STUART TRUSTEES LIMITED | Director | 2011-03-07 | CURRENT | 1999-08-11 | Active | |
NORTHERN VENTURE TRUST PLC | Director | 2009-05-06 | CURRENT | 1995-08-11 | Active | |
MURRAY BEITH MURRAY NOMINEES LIMITED | Director | 2008-03-03 | CURRENT | 2008-03-03 | Active | |
MURRAY INVESTMENT MANAGEMENT LIMITED | Director | 2008-02-29 | CURRENT | 1997-03-14 | Active | |
MURRAY ASSET NOMINEES LIMITED | Director | 2008-02-29 | CURRENT | 1999-05-28 | Active | |
MURRAY ASSET MANAGEMENT LIMITED | Director | 2007-10-16 | CURRENT | 1997-03-14 | Active | |
SMITH TRUSTEE COMPANY LIMITED(THE) | Director | 2004-11-01 | CURRENT | 1948-03-23 | Active | |
INCHCAPE FAMILY TRUSTEES LIMITED | Director | 2003-01-23 | CURRENT | 1961-09-12 | Active | |
MBM BOARD NOMINEES LIMITED | Director | 1995-03-17 | CURRENT | 1995-03-15 | Active | |
FRENCH STREET PROPERTIES LIMITED | Director | 1994-09-17 | CURRENT | 1967-06-06 | Active | |
39 CASTLE STREET LIMITED | Director | 1992-10-21 | CURRENT | 1987-01-23 | Active - Proposal to Strike off | |
MB&M PEP NOMINEES LIMITED | Director | 1991-03-25 | CURRENT | 1991-03-22 | Dissolved 2015-11-10 | |
MBM PROPERTY NOMINEES LIMITED | Director | 1991-01-08 | CURRENT | 1991-01-08 | Active | |
CASTLE STREET NOMINEES LIMITED | Director | 1988-12-21 | CURRENT | 1972-06-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUTHVEN GEMMELL | ||
DIRECTOR APPOINTED ALEC DOUGAL STEWART | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR HUGH PATRICK YOUNGER | ||
DIRECTOR APPOINTED SOPHIE ELIZABETH NAPIER | ||
DIRECTOR APPOINTED FRASER CLARK SCOTT | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES | |
PSC02 | Notification of Mbm Board Nominees Limited as a person with significant control on 2021-01-20 | |
PSC07 | CESSATION OF WILLIAM RUTHVEN GEMMELL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW LINEHAN | |
CH01 | Director's details changed for Mr William Meldrum on 2019-08-13 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM MELDRUM | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE HOPE | |
PSC07 | CESSATION OF CAROLE HOPE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
PSC07 | CESSATION OF ALEXANDER DONALD BURNETT AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DONALD BURNETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES | |
PSC07 | CESSATION OF SEAN COCKBURN AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of George Burns on 2016-11-30 | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN COCKBURN | |
AP01 | DIRECTOR APPOINTED MR SEAN COCKBURN | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN NEILL PATERSON | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNETH SCOTT MONCRIEFF | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SCOTT | |
AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN ROBERTSON | |
AR01 | 19/07/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr George Burns as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK WYLIE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RODERICK WYLIE | |
AP01 | DIRECTOR APPOINTED MR PETER GRAHAM SHAND | |
AR01 | 19/07/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH PATRICK YOUNGER / 01/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK JAMES WYLIE / 01/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHNSTON STEPHEN / 01/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH SCOTT MONCRIEFF / 01/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM RICHARD SCOTT / 01/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLE HOPE / 01/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RUTHVEN GEMMELL / 01/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DONALD BURNETT / 01/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RODERICK JAMES WYLIE / 01/07/2011 | |
AR01 | 19/07/10 FULL LIST | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED MS DAWN ELIZABETH ROBERTSON | |
287 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 39 CASTLE STREET EDINBURGH EH2 3BH | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED RODERICK JAMES WYLIE | |
288b | APPOINTMENT TERMINATED SECRETARY MBM SECRETARIAL SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON LLOYD | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CASTLE STREET TRUSTEES are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |