CASTLE STREET NOMINEES LIMITED

Company summary

Insolvency history recorded

Company number: SC050721
Status: LIQUIDATION
Incorporated / age: 5 June 197254 years
Registered office: C/O Rathbones Group Plc, 10 George Street, Edinburgh, EH2 2PF
Accounts due: 30 June 2025
Confirmation statement due: 9 July 2025
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 14 November 2026 at 00:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
C/O Rathbones Group Plc, 10 George Street, Edinburgh, EH2 2PF
Nature of business
Dormant Company

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
30 June 2025
Notes
- scottish-insolvency-info

Officer details

Show 35 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, Ali ACTIVE	Secretary	21 Sep 2023				C/O Rathbones Group Plc, 10 George Street, Edinburgh, EH2 2PF
HOOLEY, Iain William ACTIVE	Director	16 Jun 2025		England	August 1972	33, Gresham Street, London, EC2V 7QN, England
PETO, Christopher David ACTIVE	Director	16 Jun 2025		England	August 1983	33, Gresham Street, London, EC2V 7QN, England
MBM SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	12 Jun 1997	29 Apr 2016			5th, Floor, 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom
MURRAY BEITH MURRAY WS RESIGNED	Secretary		13 Jun 1997			39 Castle Street, Edinburgh, Midlothian, EH2 3BH
ADDIS, Neil Michael RESIGNED	Director	01 Aug 2003	01 Mar 2005	Scotland	September 1971	65 South Beechwood, Edinburgh, Midlothian, EH12 5YS
BELL, Jonathan Richard Miles RESIGNED	Director	16 Aug 2000	31 Jan 2003		June 1971	29 Ladysmith Road, Edinburgh, Midlothian, EH9 3EU
BERRY, William RESIGNED	Director		01 Feb 2000		September 1939	11a Saxe Coburg Place, Edinburgh, EH3 5BR
BIGGAR, John Morrison Hay RESIGNED	Director		08 Nov 1991		January 1951	11 Cluny Gardens, Edinburgh, Midlothian, EH10 6BH
BLACK, Charles Richard RESIGNED	Director		01 Feb 1993	Scotland	September 1959	2a Abbotsford Park, Edinburgh, EH10 5DX
BURNET, George Wardlaw RESIGNED	Director		25 Jun 1991		December 1927	Rose Court Inveresk Village, Musselburgh, Midlothian, EH21 7TD
BURNETT, Alexander Donald RESIGNED	Director	17 May 2006	29 Feb 2008	Scotland	October 1951	46, Netherby Road, Edinburgh, EH5 3LX
BURNS, George RESIGNED	Director	07 Jul 1995	29 Feb 2008		November 1955	26 Little Road, Edinburgh, Midlothian, EH16 6SQ
CALDER, David William RESIGNED	Director	01 Aug 2003	31 Jul 2005	Scotland	April 1966	8 Cypress Glade, Adambrae, Livingston, West Lothian, EH54 9JH
FILLEUL, Richard Frederic RESIGNED	Director	17 Sep 1994	31 Jan 2003		May 1945	12 Keith Place, Dunfermline, Fife, KY12 7SR
FINLAYSON, William Alexander RESIGNED	Director	17 Sep 1994	31 Jul 2005	United Kingdom	June 1951	6 Garscube Terrace, Edinburgh, Midlothian, EH12 6BQ
FLYNN, Austin RESIGNED	Director	01 Aug 2003	31 Mar 2005	United Kingdom	October 1967	15 Ross Gardens, Edinburgh, Midlothian, EH9 3BS
FORD, Patrick John RESIGNED	Director	01 Feb 1989	13 Jun 1990			1 St Vincent Street, Edinburgh, Midlothian, EH3 6SW
FORD, Patrick John RESIGNED	Director		30 Sep 1994		September 1952	3 Comely Bank Row, Edinburgh, EH4 1DZ
GEMMELL, William Ruthven RESIGNED	Director		18 Dec 2024	United Kingdom	April 1957	3, Glenfinlas Street, Edinburgh, EH3 6AQ, United Kingdom
GERVER, Alexander Nathaniel RESIGNED	Director	16 Aug 2000	01 Sep 2000		September 1969	1 Orchardhead Loan, Edinburgh, EH16 6HW
HARVEY-JAMIESON, Rodger Ridout RESIGNED	Director		01 Feb 2002	Scotland	June 1947	19 Dean Terrace, Edinburgh, EH4 1NL
HOGFORS-STEWART, Eva Elisabeth RESIGNED	Director	01 Feb 1989	01 Feb 1993		October 1942	11 Russell Place, Edinburgh, Midlothian, EH5 3HQ
HOPE, Carole RESIGNED	Director	01 Feb 2003	31 Jan 2023	Scotland	January 1959	3, Glenfinlas Street, Edinburgh, EH3 6AQ, United Kingdom
LLOYD, Simon Thomas RESIGNED	Director	16 Aug 2000	16 Jun 2025	United Kingdom	November 1967	3, Glenfinlas Street, Edinburgh, EH3 6AQ, United Kingdom
LOCKE, Margaret Luise Stirling RESIGNED	Director	01 Feb 1989	16 Apr 1998		August 1955	22 Melville Terrace, Edinburgh, Midlothian, EH9 1LR
MATHIAS, Jennifer Elizabeth RESIGNED	Director	21 Sep 2023	31 Dec 2023	Wales	July 1974	Quartermile One, Lauriston Place, Edinburgh, EH3 9EN, Scotland
MORE, Francis Adam John RESIGNED	Director		21 Jun 2001		May 1949	12 Kingsburgh Road, Edinburgh, Midlothian, EH12 6DZ
POLLOCK, Nigel James RESIGNED	Director		01 Aug 2003	Scotland	February 1948	Newmains Dryburgh, St Boswells, Melrose, Roxburghshire, TD6 0RQ
ROBSON, Michael Gordon RESIGNED	Director	17 Sep 1994	13 Jan 1998	Scotland	October 1952	The Old School House, 2, Baird Road, Ratho, Edinburgh, EH28 8RA
SCOTT, Graham William Richard RESIGNED	Director	09 Oct 2006	29 Feb 2008	United Kingdom	February 1966	102 Polwarth Gardens, Edinburgh, Midlothian, EH11 1LH
SCOTT MONCRIEFF, John Kenneth RESIGNED	Director		31 Jan 2023	Scotland	February 1951	3, Glenfinlas Street, Edinburgh, EH3 6AQ, United Kingdom
STEPHEN, Andrew Johnston RESIGNED	Director	01 Feb 2003	29 Feb 2008	Scotland	March 1967	7 St. Ronans Terrace, Edinburgh, Midlothian, EH10 5NG
STEWART, Mark Edward RESIGNED	Director	16 Aug 2000	31 Oct 2006		March 1971	2f1, 10 Forbes Road, Edinburgh, Midlothian, EH10 4ED
STOCKTON, Robert Paul RESIGNED	Director	21 Sep 2023	16 Jun 2025	England	October 1965	10, George Street, Edinburgh, EH2 2PF, Scotland
WYLIE, Roderick James RESIGNED	Director	17 May 2006	29 Feb 2008	Scotland	May 1957	15/5 Mid Steil, Glenlockhart, Edinburgh, Midlothian, EH10 5XB
YOUNGER, Charles Gerald Alexander, The Hon RESIGNED	Director	29 Jan 1991	08 Jun 1998		October 1959	Blinkbonny House, Haddington, East Lothian, EH41 4HF
YOUNGER, Hugh Patrick RESIGNED	Director		31 Jan 2023	United Kingdom	March 1958	3, Glenfinlas Street, Edinburgh, EH3 6AQ, United Kingdom

JOHNSON, Ali ACTIVE
Role: Secretary
Appointed on: 21 Sep 2023
Address: C/O Rathbones Group Plc, 10 George Street, Edinburgh, EH2 2PF

HOOLEY, Iain William ACTIVE
Role: Director
Appointed on: 16 Jun 2025
Country of Residence: England
Date of birth: August 1972
Address: 33, Gresham Street, London, EC2V 7QN, England

PETO, Christopher David ACTIVE
Role: Director
Appointed on: 16 Jun 2025
Country of Residence: England
Date of birth: August 1983
Address: 33, Gresham Street, London, EC2V 7QN, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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