CASTLE STREET TRUSTEES

active Company number SC132979

Private Unlimited Company · Incorporated on 19th Jul 1991

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SIC code: 74990
Registered office: Edinburgh, EH3 6AQ
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

CASTLE STREET TRUSTEES is a private unlimited company company based in Edinburgh. It was incorporated on 19th Jul 1991 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

8 Directors View directors

34 Companies at address View all 88 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jill Andrew	Director	10th Aug 2026		British	View profile
Andrew Linehan	Director	2nd Sep 2019		British	View profile
William Meldrum	Director	5th Aug 2019		British	View profile
Sophie Napier	Director	1st Feb 2023		British	View profile
Andrew Paterson	Director	16th Dec 2015		British	View profile
Fraser Scott	Director	1st Feb 2023		British	View profile
Peter Shand	Director	1st Nov 2011		British	View profile
Andrew Stephen	Director	1st Feb 2003		British	View profile
Mbm Board Nominees Limited	Corporate PSC	20th Jan 2021	—	—	View profile
Alexander Donald Burnett (ceased)	PSC	6th Apr 2016	—	British	View profile
Sean Cockburn (ceased)	PSC	6th Apr 2016	—	British	View profile
William Ruthven Gemmell (ceased)	PSC	6th Apr 2016	—	British	View profile
Carole Hope (ceased)	PSC	6th Apr 2016	—	British	View profile
Andrew John Neill Paterson (ceased)	PSC	6th Apr 2016	—	British	View profile
Peter Graham Shand (ceased)	PSC	6th Apr 2016	—	British	View profile
Andrew Johnston Stephen (ceased)	PSC	6th Apr 2016	—	British	View profile
Hugh Patrick Younger (ceased)	PSC	30th Jun 2016	—	British	View profile

Other companies at this address

View all 33

Company	Number	Incorporated	Status
MURRAY BEITH MURRAY LLP	SO307281	3rd Jun 2021	active
THE BOSWELL FOUNDATION	SC414513	13th Jan 2012	dissolved
MURRAY BEITH MURRAY NOMINEES LIMITED	SC338755	3rd Mar 2008	active
MSS DISTRIBUTION WAREHOUSE LIMITED PARTNERSHIP	SL005725	4th Apr 2006	active
MSS ALL PROPERTY LIMITED PARTNERSHIP	SL005719	4th Apr 2006	active

Showing the latest 5 of 33 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 19th Jul 1991
Company type: Private Unlimited Company
SIC code: 74990
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: Not Set
Accounting reference date: 31st Jul

Timeline

19th Jul 1991 Company incorporated
19th Jul 1991 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
19th Jul 1991 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
19th Jul 1991 MURRAY BEITH MURRAY WS appointed as Corporate secretary
19th Jul 1991 Rodger Harvey-Jamieson appointed as Director
19th Jul 1991 COMBINED NOMINEES LIMITED appointed as Nominee director
19th Jul 1991 COMBINED NOMINEES LIMITED resigned as Nominee director
17th Oct 1991 Charles Black appointed as Director
17th Oct 1991 Patrick Ford appointed as Director
17th Oct 1991 Margaret Locke appointed as Director
17th Oct 1991 William Berry appointed as Director
17th Oct 1991 Francis More appointed as Director
17th Oct 1991 Nigel Pollock appointed as Director
17th Oct 1991 John Scott Moncrieff appointed as Director
17th Oct 1991 William Gemmell appointed as Director
10th Feb 1993 Charles Black resigned as Director
17th Sep 1994 Michael Robson appointed as Director
17th Sep 1994 Richard Filleul appointed as Director
17th Sep 1994 William Finlayson appointed as Director
30th Sep 1994 Patrick Ford resigned as Director
13th Jun 1997 MURRAY BEITH MURRAY WS resigned as Corporate secretary
13th Jan 1998 Michael Robson resigned as Director
16th Apr 1998 Margaret Locke resigned as Director
1st Feb 2000 William Berry resigned as Director
16th Aug 2000 Alexander Gerver appointed as Director
16th Aug 2000 Jonathan Bell appointed as Director
16th Aug 2000 Mark Stewart appointed as Director
16th Aug 2000 Simon Lloyd appointed as Director
1st Sep 2000 Alexander Gerver resigned as Director
21st Jun 2001 Francis More resigned as Director
1st Feb 2002 Rodger Harvey-Jamieson resigned as Director
31st Jan 2003 Jonathan Bell resigned as Director
31st Jan 2003 Richard Filleul resigned as Director
1st Feb 2003 Carole Hope appointed as Director
1st Feb 2003 Andrew Stephen appointed as Director
31st Jul 2003 Nigel Pollock resigned as Director
1st Aug 2003 Neil Addis appointed as Director
1st Aug 2003 Austin Flynn appointed as Director
1st Aug 2003 David Calder appointed as Director
1st Mar 2005 Neil Addis resigned as Director
31st Mar 2005 Austin Flynn resigned as Director
31st Jul 2005 David Calder resigned as Director
31st Jul 2005 William Finlayson resigned as Director
17th May 2006 Alexander Burnett appointed as Director
9th Oct 2006 Graham Scott appointed as Director
31st Oct 2006 Mark Stewart resigned as Director
29th Feb 2008 Simon Lloyd resigned as Director
1st May 2008 MBM SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
1st May 2008 Roderick Wylie appointed as Secretary
5th Jan 2009 Dawn Robertson appointed as Director
1st Nov 2011 Peter Shand appointed as Director
24th Apr 2012 Roderick Wylie resigned as Secretary
24th Apr 2012 George Burns appointed as Secretary
1st Mar 2013 Dawn Robertson resigned as Director
30th Sep 2013 Graham Scott resigned as Director
31st Jan 2015 John Scott Moncrieff resigned as Director
16th Dec 2015 Andrew Paterson appointed as Director
16th Dec 2015 Sean Cockburn appointed as Director
6th Apr 2016 Alexander Donald Burnett appointed as PSC
6th Apr 2016 Sean Cockburn appointed as PSC
6th Apr 2016 William Ruthven Gemmell appointed as PSC
6th Apr 2016 Carole Hope appointed as PSC
6th Apr 2016 Andrew John Neill Paterson appointed as PSC
6th Apr 2016 Peter Graham Shand appointed as PSC
6th Apr 2016 Andrew Johnston Stephen appointed as PSC
30th Jun 2016 Hugh Patrick Younger appointed as PSC
20th Jul 2016 Sean Cockburn resigned as Director
20th Jul 2016 Sean Cockburn ceased to be a PSC
30th Nov 2016 George Burns resigned as Secretary
31st Jan 2018 Alexander Burnett resigned as Director
31st Jan 2018 Alexander Donald Burnett ceased to be a PSC
31st Jan 2019 Carole Hope resigned as Director
31st Jan 2019 Carole Hope ceased to be a PSC
5th Aug 2019 William Meldrum appointed as Director
2nd Sep 2019 Andrew Linehan appointed as Director
20th Jan 2021 Mbm Board Nominees Limited appointed as Corporate PSC
20th Jan 2021 William Ruthven Gemmell ceased to be a PSC
20th Jan 2021 Andrew John Neill Paterson ceased to be a PSC
20th Jan 2021 Peter Graham Shand ceased to be a PSC
20th Jan 2021 Andrew Johnston Stephen ceased to be a PSC
20th Jan 2021 Hugh Patrick Younger ceased to be a PSC
1st Feb 2023 Sophie Napier appointed as Director
1st Feb 2023 Fraser Scott appointed as Director
1st Sep 2023 Alec Stewart appointed as Director
31st Jan 2024 William Gemmell resigned as Director
19th Jul 2026 Confirmation statement made up
10th Aug 2026 Jill Andrew appointed as Director

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