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NORTH CASTLE STREET (NOMINEES) LIMITED
Person with Significant Control

NORTH CASTLE STREET (NOMINEES) LIMITED: Person with Significant Control

    • Overview

    Company NameNORTH CASTLE STREET (NOMINEES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC042775
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of NORTH CASTLE STREET (NOMINEES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    12 Smithfield Street
    EC1A 9BD London
    12 Smithfield Street
    England
    		Mar 07, 2025
    12 Smithfield Street
    EC1A 9BD London
    12 Smithfield Street
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number02685806
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    12 Smithfield Street
    EC1A 9BD London
    12 Smithfield Street
    England
    		Jul 21, 2022
    12 Smithfield Street
    EC1A 9BD London
    12 Smithfield Street
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number02135876
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    144 Morrison Street
    EH3 8EX Edinburgh
    Atria One
    United Kingdom
    		Apr 06, 2016
    144 Morrison Street
    EH3 8EX Edinburgh
    Atria One
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc071485
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0