CASTLE CAIRN (INSURANCE BROKERS) LIMITED

Company summary

Company number: SC068418
Status: DISSOLVED
Incorporated / age: 7 June 197938 years
Registered office: Crown House Prospect Road, Arnhall Business Park, Westhill, Aberdeen, AB32 6FE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 15:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Crown House Prospect Road, Arnhall Business Park, Westhill, Aberdeen, AB32 6FE
Nature of business
Dormant Company
Previous company names
CASTLE CAIRN LIMITED
CASTLE CAIRN (FINANCIAL SERVICES) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSH SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	19 Sep 2014				1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
GODWIN, Caroline Wendy ACTIVE	Director	08 Feb 2017		United Kingdom	October 1962	Crown House, Prospect Road, Arnhall Business Park, Westhill, Aberdeen, AB32 6FE
PICKFORD, James Michael ACTIVE	Director	08 Feb 2017		United Kingdom	June 1978	Crown House, Prospect Road, Arnhall Business Park, Westhill, Aberdeen, AB32 6FE
BROWN, Elspeth Margaret Frier RESIGNED	Secretary	22 Oct 1993	30 Nov 2001			4 Links Road, Winchester, Hampshire, SO22 5HP
BROWN, Helene RESIGNED	Secretary	30 Nov 2001	09 Dec 2011			90 Grange Loan, Edinburgh, EH9 2EP
MARSH, Wendy Patricia RESIGNED	Secretary	28 Feb 2014	19 Sep 2014			1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
SUTHERLAND, James Munro Murray RESIGNED	Secretary	20 May 1993	22 Oct 1993			14 Braid Avenue, Edinburgh, Midlothian, EH10 6EE
SUTHERLAND, James Munro Murray RESIGNED	Secretary		16 May 1990			14 Braid Avenue, Edinburgh, Midlothian, EH10 6EE
CASTLE CAIRN (FINANCIAL SERVICES) LIMITED RESIGNED	Secretary	16 May 1990	20 May 1993			64 Queen Street, Edinburgh, EH2
BARNES, Paul Edward RESIGNED	Director	28 Feb 2014	31 Dec 2016	England	December 1964	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
BINNIE, David Alexander RESIGNED	Director	05 Mar 2012	28 Feb 2014	Scotland	August 1967	73, Colthill Circle, Milltimber, Aberdeen, AB13 0EH, Scotland
BROWN, Elspeth Margaret Frier RESIGNED	Director	22 Oct 1993	30 Nov 2001		May 1957	4 Links Road, Winchester, Hampshire, SO22 5HP
BROWN, Helene RESIGNED	Director	25 May 1995	05 Mar 2012	Scotland	April 1956	90 Grange Loan, Edinburgh, EH9 2EP
CLAYDEN, Paul Francis RESIGNED	Director	28 Feb 2014	27 Jun 2017	United Kingdom	March 1969	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
GAMMELL, Peter Joshua Thomas RESIGNED	Director		22 Oct 1993	Australia	January 1957	32 Riley Road, Claremont, 6010, Australia
GAMMELL, William Benjamin Bowring, Sir RESIGNED	Director		06 Apr 1998		December 1952	5 Station Road, South Queensferry, West Lothian, EH30 9HY
GRANT, Alan Thomas RESIGNED	Director	22 Oct 1993	05 Mar 2012	Scotland	April 1953	21 Broomyknowe, Edinburgh, EH14 1JZ
HENRY, Iain David RESIGNED	Director	05 Mar 2012	28 Feb 2014	United Kingdom	September 1969	Megray House, Stonehaven, AB39 3QA, Scotland
HURN, Clive Douglas RESIGNED	Director	01 Dec 2001	01 Oct 2004	United Kingdom	January 1955	Westerlea, Milton Bridge, Auchendinny, Midlothian, EH26 8PF
KERR, Neil Alexander RESIGNED	Director	05 Mar 2012	28 Feb 2014	Scotland	August 1960	21, Keirhill Gardens, Westhill, Aberdeenshire, AB32 6AZ, Scotland
MILNE, Alexander Robert RESIGNED	Director	22 Oct 1993	31 Jul 2009		June 1954	59 Dreghorn Loan, Edinburgh, EH13 0DA
SUTHERLAND, James Munro Murray RESIGNED	Director		09 Dec 2011	Scotland	September 1954	14 Braid Avenue, Edinburgh, Midlothian, EH10 6EE
TIMMONS, Robert Bryan RESIGNED	Director		22 Oct 1993		October 1948	12 Braid Hills Approach, Edinburgh, Midlothian, EH10 6JY

MARSH SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Sep 2014
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

GODWIN, Caroline Wendy ACTIVE
Role: Director
Appointed on: 08 Feb 2017
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Crown House, Prospect Road, Arnhall Business Park, Westhill, Aberdeen, AB32 6FE

PICKFORD, James Michael ACTIVE
Role: Director
Appointed on: 08 Feb 2017
Country of Residence: United Kingdom
Date of birth: June 1978
Address: Crown House, Prospect Road, Arnhall Business Park, Westhill, Aberdeen, AB32 6FE

BROWN, Elspeth Margaret Frier RESIGNED
Role: Secretary
Appointed on: 22 Oct 1993
Resigned on: 30 Nov 2001
Address: 4 Links Road, Winchester, Hampshire, SO22 5HP

BROWN, Helene RESIGNED
Role: Secretary
Appointed on: 30 Nov 2001
Resigned on: 09 Dec 2011
Address: 90 Grange Loan, Edinburgh, EH9 2EP

MARSH, Wendy Patricia RESIGNED
Role: Secretary
Appointed on: 28 Feb 2014
Resigned on: 19 Sep 2014
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

SUTHERLAND, James Munro Murray RESIGNED
Role: Secretary
Appointed on: 20 May 1993
Resigned on: 22 Oct 1993
Address: 14 Braid Avenue, Edinburgh, Midlothian, EH10 6EE

SUTHERLAND, James Munro Murray RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 May 1990
Address: 14 Braid Avenue, Edinburgh, Midlothian, EH10 6EE

CASTLE CAIRN (FINANCIAL SERVICES) LIMITED RESIGNED
Role: Secretary
Appointed on: 16 May 1990
Resigned on: 20 May 1993
Address: 64 Queen Street, Edinburgh, EH2

BARNES, Paul Edward RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: December 1964
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

BINNIE, David Alexander RESIGNED
Role: Director
Appointed on: 05 Mar 2012
Resigned on: 28 Feb 2014
Country of Residence: Scotland
Date of birth: August 1967
Address: 73, Colthill Circle, Milltimber, Aberdeen, AB13 0EH, Scotland

BROWN, Elspeth Margaret Frier RESIGNED
Role: Director
Appointed on: 22 Oct 1993
Resigned on: 30 Nov 2001
Date of birth: May 1957
Address: 4 Links Road, Winchester, Hampshire, SO22 5HP

BROWN, Helene RESIGNED
Role: Director
Appointed on: 25 May 1995
Resigned on: 05 Mar 2012
Country of Residence: Scotland
Date of birth: April 1956
Address: 90 Grange Loan, Edinburgh, EH9 2EP

CLAYDEN, Paul Francis RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 27 Jun 2017
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

GAMMELL, Peter Joshua Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1993
Country of Residence: Australia
Date of birth: January 1957
Address: 32 Riley Road, Claremont, 6010, Australia

GAMMELL, William Benjamin Bowring, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1998
Date of birth: December 1952
Address: 5 Station Road, South Queensferry, West Lothian, EH30 9HY

GRANT, Alan Thomas RESIGNED
Role: Director
Appointed on: 22 Oct 1993
Resigned on: 05 Mar 2012
Country of Residence: Scotland
Date of birth: April 1953
Address: 21 Broomyknowe, Edinburgh, EH14 1JZ

HENRY, Iain David RESIGNED
Role: Director
Appointed on: 05 Mar 2012
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Megray House, Stonehaven, AB39 3QA, Scotland

HURN, Clive Douglas RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 01 Oct 2004
Country of Residence: United Kingdom
Date of birth: January 1955
Address: Westerlea, Milton Bridge, Auchendinny, Midlothian, EH26 8PF

KERR, Neil Alexander RESIGNED
Role: Director
Appointed on: 05 Mar 2012
Resigned on: 28 Feb 2014
Country of Residence: Scotland
Date of birth: August 1960
Address: 21, Keirhill Gardens, Westhill, Aberdeenshire, AB32 6AZ, Scotland

MILNE, Alexander Robert RESIGNED
Role: Director
Appointed on: 22 Oct 1993
Resigned on: 31 Jul 2009
Date of birth: June 1954
Address: 59 Dreghorn Loan, Edinburgh, EH13 0DA

SUTHERLAND, James Munro Murray RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 2011
Country of Residence: Scotland
Date of birth: September 1954
Address: 14 Braid Avenue, Edinburgh, Midlothian, EH10 6EE

TIMMONS, Robert Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1993
Date of birth: October 1948
Address: 12 Braid Hills Approach, Edinburgh, Midlothian, EH10 6JY

Filing history

Timeline

People with significant control

Charges

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