NORTH CASTLE STREET (NOMINEES) LIMITED
SC042775 · Liquidation · Ltd · 60 yrs · Edinburgh
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Next annual accounts are due by 31 Jul 2027. Confirmation statement is due 23 Jun 2027 (last filed 9 Jun 2026).
Next accounts
31 Jul 2027
Next confirmation
23 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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NORTH CASTLE STREET (NOMINEES) LIMITED
SC042775Liquidation· Ltd· Scotland· 1965-11-05Incorporated 1965-11-05Health 15/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HOULSTON, Sarah Margaret Mary· DirectorResigned 2024-07-31
- EVANS, Lisa Wallis, Ms.· DirectorAppointed 2024-07-11
- OLNEY, Jane Michelle, Ms.· DirectorAppointed 2024-07-11
- CONCANNON, Marg· SecretaryAppointed 2023-05-31
CONCANNON, Marg
Secretary
- Appointed
- 2023-05-31
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EVANS, Lisa Wallis, Ms.
Director
- Appointed
- 2024-07-11
- Nationality
- British
- Residence
- England
- Born
- 06/1969
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OLNEY, Jane Michelle, Ms.
Director
- Appointed
- 2024-07-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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ORFORD, David Robert
Director
- Appointed
- 2023-02-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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BRILL, Tiffany
Secretary
- Appointed
- 2018-08-08
- Resigned
- 2023-05-31
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DRYSDALE, John Alexander Reid
Secretary
- Appointed
- 1992-05-11
- Resigned
- 2002-10-31
- Nationality
- British
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HOWLETT, Judie
Secretary
- Appointed
- 2014-03-12
- Resigned
- 2014-07-08
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HOWLETT, Judie
Secretary
- Appointed
- 2012-07-23
- Resigned
- 2013-03-11
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INGLIS, Lesley-Jane
Secretary
- Appointed
- 2002-10-31
- Resigned
- 2012-07-23
- Nationality
- British
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MACRURY, Malcolm
Secretary
- Appointed
- —
- Resigned
- 1992-05-11
- Nationality
- British
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MEADS, Louise
Secretary
- Appointed
- 2013-03-11
- Resigned
- 2017-02-03
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MULLINS, Catherine
Secretary
- Appointed
- 2017-02-03
- Resigned
- 2020-04-22
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ALLISON, Robert Marshall Stuart
Director
- Appointed
- 1999-03-15
- Resigned
- 2006-10-05
- Nationality
- British
- Born
- 04/1949
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AMBLER, Miles Courtenay
Director
- Appointed
- 1997-02-26
- Resigned
- 2013-08-12
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1960
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BAIN, James Innes
Director
- Appointed
- 1994-07-27
- Resigned
- 1997-11-28
- Nationality
- British
- Born
- 08/1983
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BALFOUR, Robert Roxburgh
Director
- Appointed
- 1994-07-27
- Resigned
- 2000-02-22
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1947
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BECK, Richard
Director
- Appointed
- 1994-07-27
- Resigned
- 2012-02-23
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1952
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BEESTON, John Howard
Director
- Appointed
- 2013-08-12
- Resigned
- 2014-07-08
- Nationality
- British
- Residence
- England
- Born
- 12/1972
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BERRY, David
Director
- Appointed
- 2014-07-08
- Resigned
- 2021-10-18
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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BROTHERSTON, Richard
Director
- Appointed
- 1994-07-27
- Resigned
- 2006-10-05
- Nationality
- British
- Born
- 10/1948
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BROWN, Donald Stuart
Director
- Appointed
- 1999-03-15
- Resigned
- 2013-08-12
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1968
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CLARK, Peter Dewar
Director
- Appointed
- 1995-05-04
- Resigned
- 2013-08-12
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1949
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DRUMMOND, Patricia
Director
- Appointed
- 2013-08-12
- Resigned
- 2014-11-30
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1964
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DRYSDALE, John Alexander Reid
Director
- Appointed
- 1992-05-11
- Resigned
- 2002-10-31
- Nationality
- British
- Born
- 07/1949
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FINDLAY, Ross Thomas Neil
Director
- Appointed
- —
- Resigned
- 1992-03-30
- Nationality
- British
- Born
- 09/1955
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GARDINER, Alexander Fraser
Director
- Appointed
- 1994-07-27
- Resigned
- 2013-08-12
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1960
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GATES, David Jack
Director
- Appointed
- 1994-07-27
- Resigned
- 2002-02-15
- Nationality
- British
- Born
- 05/1940
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HARPER, Kenneth George Mckeurtan
Director
- Appointed
- 2000-10-30
- Resigned
- 2003-09-30
- Nationality
- British
- Born
- 04/1962
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HOULSTON, Sarah Margaret Mary
Director
- Appointed
- 2021-10-18
- Resigned
- 2024-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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IRVING, Robert
Director
- Appointed
- 2013-08-12
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1967
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IRVING, Robert Alexander
Director
- Appointed
- 1997-12-01
- Resigned
- 2000-11-28
- Nationality
- British
- Born
- 05/1967
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LALL, Vikram
Director
- Appointed
- 1992-05-11
- Resigned
- 1994-07-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1946
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LANG, Graham Macdonald
Director
- Appointed
- 2000-10-30
- Resigned
- 2013-08-12
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1949
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LIDDLE, Nicholas John Kestell
Director
- Appointed
- 2000-10-30
- Resigned
- 2013-08-12
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1958
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LILLEY, William Edwin Ralph
Director
- Appointed
- —
- Resigned
- 2006-10-05
- Nationality
- British
- Born
- 11/1946
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LYELL, Alexander
Director
- Appointed
- —
- Resigned
- 1997-02-26
- Nationality
- British
- Born
- 03/1946
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MACPHERSON, Morag Elizbeth
Director
- Appointed
- 1999-03-15
- Resigned
- 2013-08-12
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1963
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MALCOLM, Francis Kyles
Director
- Appointed
- 1992-05-11
- Resigned
- 1994-07-27
- Nationality
- British
- Born
- 12/1943
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MCCORKELL, David William
Director
- Appointed
- 1994-07-27
- Resigned
- 2000-02-22
- Nationality
- British/Irish
- Born
- 02/1955
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MCINTOSH, Derek John Hunter
Director
- Appointed
- 1992-05-11
- Resigned
- 1994-07-27
- Nationality
- British
- Born
- 02/1943
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MCNAB, Ian Andrew
Director
- Appointed
- 1994-07-27
- Resigned
- 1995-03-07
- Nationality
- British
- Born
- 09/1956
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MOULE, David
Director
- Appointed
- 1994-07-27
- Resigned
- 2003-09-30
- Nationality
- British
- Born
- 06/1951
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MUIR, Christopher James
Director
- Appointed
- 2001-11-30
- Resigned
- 2005-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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MUNDIE, Robert Carswell
Director
- Appointed
- —
- Resigned
- 1991-01-31
- Nationality
- British
- Born
- 02/1954
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NOBLE, Linda Elizabeth
Director
- Appointed
- 1999-03-15
- Resigned
- 2010-02-22
- Nationality
- British
- Born
- 03/1965
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OLLASON, Janet Fraser
Director
- Appointed
- 2000-10-30
- Resigned
- 2003-02-19
- Nationality
- British
- Born
- 07/1944
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PROBERT, Gillian
Director
- Appointed
- 1994-07-27
- Resigned
- 1996-04-26
- Nationality
- British
- Born
- 03/1961
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RONALDSON, Kenneth Robert Keltie
Director
- Appointed
- 1994-07-27
- Resigned
- 1997-02-26
- Nationality
- British
- Born
- 09/1965
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ROSE, Ian
Director
- Appointed
- 2001-11-30
- Resigned
- 2003-09-30
- Nationality
- British
- Born
- 01/1965
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SAYERS, Robert
Director
- Appointed
- 1996-04-26
- Resigned
- 2013-08-12
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1961
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SOUTAR, Louise A
Director
- Appointed
- —
- Resigned
- 1991-02-28
- Nationality
- British
- Born
- 01/1956
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TAYLOR, Anne
Director
- Appointed
- 1997-02-26
- Resigned
- 2013-08-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1954
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WHITE, Robert Pringle
Director
- Appointed
- —
- Resigned
- 1994-02-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1935
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WILKINSON, Andrew Marc Descarrieres
Director
- Appointed
- 1999-03-15
- Resigned
- 2013-08-12
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1970
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WRIGHT, Angela
Director
- Appointed
- 2013-08-12
- Resigned
- 2023-02-10
- Nationality
- British
- Residence
- England
- Born
- 08/1972
See every company they're a director of →
