CASTLE STREET NOMINEES LIMITED
SC050721 · Liquidation · Private Limited Guarant Nsc · 54 yrs · Edinburgh
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Filing calendar
Annual accounts are overdue by 441 days (deadline was 30 Jun 2025). Their confirmation statement is overdue (was due 9 Jul 2025).
Next accounts
30 Jun 2025
Next confirmation
9 Jul 2025
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CASTLE STREET NOMINEES LIMITED
SC050721Liquidation· Private Limited Guarant Nsc· Scotland· 1972-06-05Incorporated 1972-06-05Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HOOLEY, Iain William· DirectorAppointed 2025-06-16
- PETO, Christopher David· DirectorAppointed 2025-06-16
- LLOYD, Simon Thomas· DirectorResigned 2025-06-16
- STOCKTON, Robert Paul· DirectorResigned 2025-06-16
JOHNSON, Ali
Secretary
- Appointed
- 2023-09-21
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HOOLEY, Iain William
Director
- Appointed
- 2025-06-16
- Nationality
- British
- Residence
- England
- Born
- 08/1972
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PETO, Christopher David
Director
- Appointed
- 2025-06-16
- Nationality
- British
- Residence
- England
- Born
- 08/1983
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MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 1997-06-12
- Resigned
- 2016-04-29
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MURRAY BEITH MURRAY WS
Corporate Secretary
- Appointed
- —
- Resigned
- 1997-06-13
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ADDIS, Neil Michael
Director
- Appointed
- 2003-08-01
- Resigned
- 2005-03-01
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1971
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BELL, Jonathan Richard Miles
Director
- Appointed
- 2000-08-16
- Resigned
- 2003-01-31
- Nationality
- British
- Born
- 06/1971
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BERRY, William
Director
- Appointed
- —
- Resigned
- 2000-02-01
- Nationality
- British
- Born
- 09/1939
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BIGGAR, John Morrison Hay
Director
- Appointed
- —
- Resigned
- 1991-11-08
- Nationality
- British
- Born
- 01/1951
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BLACK, Charles Richard
Director
- Appointed
- —
- Resigned
- 1993-02-01
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1959
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BURNET, George Wardlaw
Director
- Appointed
- —
- Resigned
- 1991-06-25
- Nationality
- British
- Born
- 12/1927
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BURNETT, Alexander Donald
Director
- Appointed
- 2006-05-17
- Resigned
- 2008-02-29
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1951
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BURNS, George
Director
- Appointed
- 1995-07-07
- Resigned
- 2008-02-29
- Nationality
- British
- Born
- 11/1955
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CALDER, David William
Director
- Appointed
- 2003-08-01
- Resigned
- 2005-07-31
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1966
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FILLEUL, Richard Frederic
Director
- Appointed
- 1994-09-17
- Resigned
- 2003-01-31
- Nationality
- British
- Born
- 05/1945
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FINLAYSON, William Alexander
Director
- Appointed
- 1994-09-17
- Resigned
- 2005-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1951
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FLYNN, Austin
Director
- Appointed
- 2003-08-01
- Resigned
- 2005-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
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FORD, Patrick John
Director
- Appointed
- 1989-02-01
- Resigned
- 1990-06-13
- Nationality
- British
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FORD, Patrick John
Director
- Appointed
- —
- Resigned
- 1994-09-30
- Nationality
- British
- Born
- 09/1952
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GEMMELL, William Ruthven
Director
- Appointed
- —
- Resigned
- 2024-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1957
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GERVER, Alexander Nathaniel
Director
- Appointed
- 2000-08-16
- Resigned
- 2000-09-01
- Nationality
- British
- Born
- 09/1969
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HARVEY-JAMIESON, Rodger Ridout
Director
- Appointed
- —
- Resigned
- 2002-02-01
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1947
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HOGFORS-STEWART, Eva Elisabeth
Director
- Appointed
- 1989-02-01
- Resigned
- 1993-02-01
- Nationality
- Swedish
- Born
- 10/1942
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HOPE, Carole
Director
- Appointed
- 2003-02-01
- Resigned
- 2023-01-31
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1959
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LLOYD, Simon Thomas
Director
- Appointed
- 2000-08-16
- Resigned
- 2025-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1967
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LOCKE, Margaret Luise Stirling
Director
- Appointed
- 1989-02-01
- Resigned
- 1998-04-16
- Nationality
- British
- Born
- 08/1955
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MATHIAS, Jennifer Elizabeth
Director
- Appointed
- 2023-09-21
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- Wales
- Born
- 07/1974
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MORE, Francis Adam John
Director
- Appointed
- —
- Resigned
- 2001-06-21
- Nationality
- British
- Born
- 05/1949
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POLLOCK, Nigel James
Director
- Appointed
- —
- Resigned
- 2003-08-01
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1948
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ROBSON, Michael Gordon
Director
- Appointed
- 1994-09-17
- Resigned
- 1998-01-13
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1952
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SCOTT, Graham William Richard
Director
- Appointed
- 2006-10-09
- Resigned
- 2008-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1966
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SCOTT MONCRIEFF, John Kenneth
Director
- Appointed
- —
- Resigned
- 2023-01-31
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1951
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STEPHEN, Andrew Johnston
Director
- Appointed
- 2003-02-01
- Resigned
- 2008-02-29
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1967
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STEWART, Mark Edward
Director
- Appointed
- 2000-08-16
- Resigned
- 2006-10-31
- Nationality
- British
- Born
- 03/1971
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STOCKTON, Robert Paul
Director
- Appointed
- 2023-09-21
- Resigned
- 2025-06-16
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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WYLIE, Roderick James
Director
- Appointed
- 2006-05-17
- Resigned
- 2008-02-29
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1957
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YOUNGER, Charles Gerald Alexander, The Hon
Director
- Appointed
- 1991-01-29
- Resigned
- 1998-06-08
- Nationality
- British
- Born
- 10/1959
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YOUNGER, Hugh Patrick
Director
- Appointed
- —
- Resigned
- 2023-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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