CASTLE STREET NOMINEES LIMITED
Overview
| Company Name | CASTLE STREET NOMINEES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC050721 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CASTLE STREET NOMINEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CASTLE STREET NOMINEES LIMITED located?
| Registered Office Address | C/O Rathbones Group Plc 10 George Street EH2 2PF Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTLE STREET NOMINEES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for CASTLE STREET NOMINEES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 25, 2025 |
| Next Confirmation Statement Due | Jul 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2024 |
| Overdue | Yes |
What are the latest filings for CASTLE STREET NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O Rathbones Group Plc 10 George Street Edinburgh EH2 2PF to C/O Rathbones Group Plc 10 George Street Edinburgh EH2 2PF on Jul 10, 2025 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 10 George Street Edinburgh EH2 2PF Scotland to C/O Rathbones Group Plc 10 George Street Edinburgh EH2 2PF on Jul 03, 2025 | 3 pages | AD01 | ||||||||||
Appointment of Mr Christopher David Peto as a director on Jun 16, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Iain William Hooley as a director on Jun 16, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Paul Stockton as a director on Jun 16, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Thomas Lloyd as a director on Jun 16, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Ruthven Gemmell as a director on Dec 18, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Quartermile One Lauriston Place Edinburgh EH3 9EN Scotland to 10 George Street Edinburgh EH2 2PF on Jul 05, 2024 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Mar 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||
Termination of appointment of Jennifer Elizabeth Mathias as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Director's details changed for Ms Jennifer Elizabeth Mathias on Oct 17, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Ali Johnson as a secretary on Sep 21, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Ms Jennifer Elizabeth Mathias as a director on Sep 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Paul Stockton as a director on Sep 21, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Murray Asset Management Uk Limited as a person with significant control on Feb 28, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 3 Glenfinlas Street Edinburgh EH3 6AQ to Quartermile One Lauriston Place Edinburgh EH3 9EN on Feb 08, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Details Removed Under Section 1095 as a director on Jan 31, 2023 | 1 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Hugh Patrick Younger as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carole Hope as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Kenneth Scott Moncrieff as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Who are the officers of CASTLE STREET NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Ali | Secretary | 10 George Street EH2 2PF Edinburgh C/O Rathbones Group Plc | 314203840001 | |||||||
| HOOLEY, Iain William | Director | Gresham Street EC2V 7QN London 33 England | England | British | Accountant | 153896520001 | ||||
| PETO, Christopher David | Director | Gresham Street EC2V 7QN London 33 England | England | British | Accountant | 336948990001 | ||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Floor 125 Princes Street EH2 4AD Edinburgh 5th United Kingdom | 133157900001 | |||||||
| MURRAY BEITH MURRAY WS | Secretary | 39 Castle Street EH2 3BH Edinburgh Midlothian | 660870001 | |||||||
| ADDIS, Neil Michael | Director | 65 South Beechwood EH12 5YS Edinburgh Midlothian | Scotland | British | Solicitor | 91852100001 | ||||
| BELL, Jonathan Richard Miles | Director | 29 Ladysmith Road EH9 3EU Edinburgh Midlothian | British | Solicitor | 71586100002 | |||||
| BERRY, William | Director | 11a Saxe Coburg Place EH3 5BR Edinburgh | British | Writer To The Signet | 46255350002 | |||||
| BIGGAR, John Morrison Hay | Director | 11 Cluny Gardens EH10 6BH Edinburgh Midlothian | British | Writer To The Signet | 9501220001 | |||||
| BLACK, Charles Richard | Director | 2a Abbotsford Park EH10 5DX Edinburgh | Scotland | British | Writer To The Signet | 7600470004 | ||||
| BURNET, George Wardlaw | Director | Rose Court Inveresk Village EH21 7TD Musselburgh Midlothian | British | Writer To The Signet | 46268800001 | |||||
| BURNETT, Alexander Donald | Director | Netherby Road EH5 3LX Edinburgh 46 | Scotland | British | Solicitor | 33393540001 | ||||
| BURNS, George | Director | 26 Little Road EH16 6SQ Edinburgh Midlothian | British | Director Of Finance | 44196850001 | |||||
| CALDER, David William | Director | 8 Cypress Glade Adambrae EH54 9JH Livingston West Lothian | Scotland | British | Solicitor | 91852220001 | ||||
| FILLEUL, Richard Frederic | Director | 12 Keith Place KY12 7SR Dunfermline Fife | British | Writer To The Signet | 201380002 | |||||
| FINLAYSON, William Alexander | Director | 6 Garscube Terrace EH12 6BQ Edinburgh Midlothian | United Kingdom | British | Writer To The Signet | 39300940001 | ||||
| FLYNN, Austin | Director | 15 Ross Gardens EH9 3BS Edinburgh Midlothian | United Kingdom | British | Solicitor | 87705150001 | ||||
| FORD, Patrick John | Director | 1 St Vincent Street EH3 6SW Edinburgh Midlothian | British | Writer To The Signet | 774340001 | |||||
| FORD, Patrick John | Director | 3 Comely Bank Row EH4 1DZ Edinburgh | British | Writer To The Signet | 2395340001 | |||||
| GEMMELL, William Ruthven | Director | Glenfinlas Street EH3 6AQ Edinburgh 3 United Kingdom | United Kingdom | British | Writer To The Signet | 37153310003 | ||||
| GERVER, Alexander Nathaniel | Director | 1 Orchardhead Loan EH16 6HW Edinburgh | British | Solicitor | 41137970002 | |||||
| HARVEY-JAMIESON, Rodger Ridout | Director | 19 Dean Terrace EH4 1NL Edinburgh | Scotland | British | Writer To The Signet | 34336790001 | ||||
| HOGFORS-STEWART, Eva Elisabeth | Director | 11 Russell Place EH5 3HQ Edinburgh Midlothian | Swedish | Writer To The Signet | 774350001 | |||||
| HOPE, Carole | Director | Glenfinlas Street EH3 6AQ Edinburgh 3 United Kingdom | Scotland | British | Writer To The Signet | 29441180002 | ||||
| LLOYD, Simon Thomas | Director | Glenfinlas Street EH3 6AQ Edinburgh 3 United Kingdom | United Kingdom | British | Investment Manager | 71586130002 | ||||
| LOCKE, Margaret Luise Stirling | Director | 22 Melville Terrace EH9 1LR Edinburgh Midlothian | British | Writer To The Signet | 774360001 | |||||
| MATHIAS, Jennifer Elizabeth | Director | Lauriston Place EH3 9EN Edinburgh Quartermile One Scotland | Wales | British | Director | 121078120005 | ||||
| MORE, Francis Adam John | Director | 12 Kingsburgh Road EH12 6DZ Edinburgh Midlothian | British | Writer To The Signet | 247000001 | |||||
| POLLOCK, Nigel James | Director | Newmains Dryburgh St Boswells TD6 0RQ Melrose Roxburghshire | Scotland | British | Writer To The Signet | 335320002 | ||||
| ROBSON, Michael Gordon | Director | The Old School House 2, Baird Road EH28 8RA Ratho Edinburgh | Scotland | British | Solicitor To The Supreme Court | 123980270001 | ||||
| SCOTT, Graham William Richard | Director | 102 Polwarth Gardens EH11 1LH Edinburgh Midlothian | United Kingdom | British | Solicitor | 116107210001 | ||||
| SCOTT MONCRIEFF, John Kenneth | Director | Glenfinlas Street EH3 6AQ Edinburgh 3 United Kingdom | Scotland | British | Writer To The Signet | 42638160001 | ||||
| STEPHEN, Andrew Johnston | Director | 7 St. Ronans Terrace EH10 5NG Edinburgh Midlothian | United Kingdom | British | Solicitor | 87241840001 | ||||
| STEWART, Mark Edward | Director | 2f1, 10 Forbes Road EH10 4ED Edinburgh Midlothian | British | Solicitor | 66954940001 | |||||
| STOCKTON, Robert Paul | Director | George Street EH2 2PF Edinburgh 10 Scotland | England | British | Director | 120520560001 |
Who are the persons with significant control of CASTLE STREET NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Murray Asset Management Uk Limited | Apr 06, 2016 | Gresham Street EC2V 7QN London 30 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does CASTLE STREET NOMINEES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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