CASTLE STREET TRUSTEES: Person with Significant Control

  • Overview

    Company NameCASTLE STREET TRUSTEES
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number SC132979
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CASTLE STREET TRUSTEES?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mbm Board Nominees Limited
    Glenfinlas Street
    EH3 6AQ Edinburgh
    3
    Scotland
    Jan 20, 2021
    Glenfinlas Street
    EH3 6AQ Edinburgh
    3
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Scotland
    Registration NumberSc156631
    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.
    Mr Hugh Patrick Younger
    Glenfinlas Street
    EH3 6AQ Edinburgh
    3
    Midlothian
    Jun 30, 2016
    Glenfinlas Street
    EH3 6AQ Edinburgh
    3
    Midlothian
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr William Ruthven Gemmell
    Glenfinlas Street
    EH3 6AQ Edinburgh
    3
    Midlothian
    Apr 06, 2016
    Glenfinlas Street
    EH3 6AQ Edinburgh
    3
    Midlothian
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Johnston Stephen
    Glenfinlas Street
    EH3 6AQ Edinburgh
    3
    Midlothian
    Apr 06, 2016
    Glenfinlas Street
    EH3 6AQ Edinburgh
    3
    Midlothian
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Graham Shand
    Glenfinlas Street
    EH3 6AQ Edinburgh
    3
    Midlothian
    Apr 06, 2016
    Glenfinlas Street
    EH3 6AQ Edinburgh
    3
    Midlothian
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew John Neill Paterson
    Glenfinlas Street
    EH3 6AQ Edinburgh
    3
    Midlothian
    Apr 06, 2016
    Glenfinlas Street
    EH3 6AQ Edinburgh
    3
    Midlothian
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Carole Hope
    Glenfinlas Street
    EH3 6AQ Edinburgh
    3
    Midlothian
    Apr 06, 2016
    Glenfinlas Street
    EH3 6AQ Edinburgh
    3
    Midlothian
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alexander Donald Burnett
    Glenfinlas Street
    EH3 6AQ Edinburgh
    3
    Midlothian
    Apr 06, 2016
    Glenfinlas Street
    EH3 6AQ Edinburgh
    3
    Midlothian
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Sean Cockburn
    Glenfinlas Street
    EH3 6AQ Edinburgh
    3
    Midlothian
    Apr 06, 2016
    Glenfinlas Street
    EH3 6AQ Edinburgh
    3
    Midlothian
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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