NORTH CASTLE STREET (NOMINEES) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
NORTH CASTLE STREET (NOMINEES) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
NORTH CASTLE STREET (NOMINEES) LIMITED was incorporated 58 years ago on 05/11/1965 and has the registered number: SC042775. The accounts status is DORMANT and accounts are next due on 31/07/2025.
NORTH CASTLE STREET (NOMINEES) LIMITED was incorporated 58 years ago on 05/11/1965 and has the registered number: SC042775. The accounts status is DORMANT and accounts are next due on 31/07/2025.
NORTH CASTLE STREET (NOMINEES) LIMITED - EDINBURGH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
ATRIA ONE
EDINBURGH
EH3 8EX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/06/2023 | 27/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARG CONCANNON | Secretary | 2023-05-31 | CURRENT | ||
| MS SARAH MARGARET MARY HOULSTON | May 1966 | British | Director | 2021-10-18 | CURRENT |
| MR DAVID ROBERT ORFORD | Feb 1967 | British | Director | 2023-02-10 | CURRENT |
| GRAHAM MACDONALD LANG | May 1949 | British | Director | 2000-10-30 UNTIL 2013-08-12 | RESIGNED |
| IAN ROSE | Jan 1965 | British | Director | 2001-11-30 UNTIL 2003-09-30 | RESIGNED |
| JANET FRASER OLLASON | Jul 1944 | British | Director | 2000-10-30 UNTIL 2003-02-19 | RESIGNED |
| LINDA ELIZABETH NOBLE | Mar 1965 | British | Director | 1999-03-15 UNTIL 2010-02-22 | RESIGNED |
| ROBERT CARSWELL MUNDIE | Feb 1954 | British | Director | RESIGNED | |
| CHRISTOPHER JAMES MUIR | Dec 1961 | British | Director | 2001-11-30 UNTIL 2005-04-29 | RESIGNED |
| GILLIAN PROBERT | Mar 1961 | British | Director | 1994-07-27 UNTIL 1996-04-26 | RESIGNED |
| IAN ANDREW MCNAB | Sep 1956 | British | Director | 1994-07-27 UNTIL 1995-03-07 | RESIGNED |
| DEREK JOHN HUNTER MCINTOSH | Feb 1943 | British | Director | 1992-05-11 UNTIL 1994-07-27 | RESIGNED |
| MR DAVID WILLIAM MCCORKELL | Feb 1955 | British | Director | 1994-07-27 UNTIL 2000-02-22 | RESIGNED |
| FRANCIS KYLES MALCOLM | Dec 1943 | British | Director | 1992-05-11 UNTIL 1994-07-27 | RESIGNED |
| MORAG ELIZBETH MACPHERSON | Jul 1963 | British | Director | 1999-03-15 UNTIL 2013-08-12 | RESIGNED |
| ALEXANDER LYELL | Mar 1946 | British | Director | RESIGNED | |
| WILLIAM EDWIN RALPH LILLEY | Nov 1946 | British | Director | RESIGNED | |
| DAVID MOULE | Jun 1951 | British | Director | 1994-07-27 UNTIL 2003-09-30 | RESIGNED |
| MRS TIFFANY BRILL | Secretary | 2018-08-08 UNTIL 2023-05-31 | RESIGNED | ||
| MR JOHN ALEXANDER REID DRYSDALE | Jul 1949 | British | Secretary | 1992-05-11 UNTIL 2002-10-31 | RESIGNED |
| MS JUDIE HOWLETT | Secretary | 2014-03-12 UNTIL 2014-07-08 | RESIGNED | ||
| MALCOLM MACRURY | Aug 1952 | Secretary | RESIGNED | ||
| LESLEY-JANE INGLIS | Apr 1961 | Secretary | 2002-10-31 UNTIL 2012-07-23 | RESIGNED | |
| MRS LOUISE MEADS | Secretary | 2013-03-11 UNTIL 2017-02-03 | RESIGNED | ||
| MRS CATHERINE MULLINS | Secretary | 2017-02-03 UNTIL 2020-04-22 | RESIGNED | ||
| MISS JUDIE HOWLETT | Secretary | 2012-07-23 UNTIL 2013-03-11 | RESIGNED | ||
| MR RICHARD BECK | Jun 1952 | British | Director | 1994-07-27 UNTIL 2012-02-23 | RESIGNED |
| MR ROBERT IRVING | May 1967 | British | Director | 2013-08-12 UNTIL 2020-12-31 | RESIGNED |
| KENNETH GEORGE MCKEURTAN HARPER | Apr 1962 | British | Director | 2000-10-30 UNTIL 2003-09-30 | RESIGNED |
| ALEXANDER FRASER GARDINER | Jun 1960 | British | Director | 1994-07-27 UNTIL 2013-08-12 | RESIGNED |
| ROSS THOMAS NEIL FINDLAY | Sep 1955 | British | Director | RESIGNED | |
| MR JOHN ALEXANDER REID DRYSDALE | Jul 1949 | British | Director | 1992-05-11 UNTIL 2002-10-31 | RESIGNED |
| MS PATRICIA DRUMMOND | Feb 1964 | British | Director | 2013-08-12 UNTIL 2014-11-30 | RESIGNED |
| MR PETER DEWAR CLARK | Dec 1949 | British | Director | 1995-05-04 UNTIL 2013-08-12 | RESIGNED |
| MR ROBERT ALEXANDER IRVING | May 1967 | British | Director | 1997-12-01 UNTIL 2000-11-28 | RESIGNED |
| DONALD STUART BROWN | Feb 1968 | British | Director | 1999-03-15 UNTIL 2013-08-12 | RESIGNED |
| MR DAVID BERRY | Apr 1964 | British | Director | 2014-07-08 UNTIL 2021-10-18 | RESIGNED |
| MR JOHN HOWARD BEESTON | Dec 1972 | British | Director | 2013-08-12 UNTIL 2014-07-08 | RESIGNED |
| KENNETH ROBERT KELTIE RONALDSON | Sep 1965 | British | Director | 1994-07-27 UNTIL 1997-02-26 | RESIGNED |
| ROBERT ROXBURGH BALFOUR | Jun 1947 | British | Director | 1994-07-27 UNTIL 2000-02-22 | RESIGNED |
| JAMES INNES BAIN | Aug 1983 | British | Director | 1994-07-27 UNTIL 1997-11-28 | RESIGNED |
| MR MILES COURTENAY AMBLER | Apr 1960 | British | Director | 1997-02-26 UNTIL 2013-08-12 | RESIGNED |
| ROBERT MARSHALL STUART ALLISON | Apr 1949 | British | Director | 1999-03-15 UNTIL 2006-10-05 | RESIGNED |
| RICHARD BROTHERSTON | Oct 1948 | British | Director | 1994-07-27 UNTIL 2006-10-05 | RESIGNED |
| MR VIKRAM LALL | Dec 1946 | British | Director | 1992-05-11 UNTIL 1994-07-27 | RESIGNED |
| DAVID JACK GATES | May 1940 | British | Director | 1994-07-27 UNTIL 2002-02-15 | RESIGNED |
| NICHOLAS JOHN KESTELL LIDDLE | Mar 1958 | British | Director | 2000-10-30 UNTIL 2013-08-12 | RESIGNED |
| LOUISE A SOUTAR | Jan 1956 | British | Director | RESIGNED | |
| ROBERT SAYERS | Jun 1961 | British | Director | 1996-04-26 UNTIL 2013-08-12 | RESIGNED |
| ANNE TAYLOR | Feb 1954 | British | Director | 1997-02-26 UNTIL 2013-08-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bell Lawrie White & Co. Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |