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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 39
  • 1
    Gerver, Alexander Nathaniel
    Born in September 1969
    Individual (12 offsprings)
    Officer
    2000-08-16 ~ 2000-09-01
    OF - Director → CIF 0
  • 2
    Ford, Patrick John
    Individual (5 offsprings)
    Officer
    1989-02-01 ~ 1990-06-13
    OF - Director → CIF 0
    Ford, Patrick John
    Born in September 1952
    Individual (5 offsprings)
    Officer
    (before 1991-06-25) ~ 1994-09-30
    OF - Director → CIF 0
  • 3
    Calder, David William
    Born in April 1966
    Individual (17 offsprings)
    Officer
    2003-08-01 ~ 2005-07-31
    OF - Director → CIF 0
  • 4
    Stewart, Mark Edward
    Born in March 1971
    Individual (22 offsprings)
    Officer
    2000-08-16 ~ 2006-10-31
    OF - Director → CIF 0
  • 5
    Filleul, Richard Frederic
    Born in May 1945
    Individual (11 offsprings)
    Officer
    1994-09-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 6
    Wylie, Roderick James
    Born in May 1957
    Individual (20 offsprings)
    Officer
    2006-05-17 ~ 2008-02-29
    OF - Director → CIF 0
  • 7
    Stockton, Robert Paul
    Director born in October 1965
    Individual (134 offsprings)
    Officer
    2023-09-21 ~ 2025-06-16
    OF - Director → CIF 0
  • 8
    Bell, Jonathan Richard Miles
    Born in June 1971
    Individual (76 offsprings)
    Officer
    2000-08-16 ~ 2003-01-31
    OF - Director → CIF 0
  • 9
    Hooley, Iain William
    Born in August 1972
    Individual (56 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 10
    Younger, Hugh Patrick
    Born in March 1958
    Individual (31 offsprings)
    Officer
    (before 1988-12-21) ~ 2023-01-31
    OF - Director → CIF 0
  • 11
    Mathias, Jennifer Elizabeth
    Director born in July 1974
    Individual (52 offsprings)
    Officer
    2023-09-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 12
    Johnson, Ali
    Individual (46 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Secretary → CIF 0
  • 13
    Robson, Michael Gordon
    Born in October 1952
    Individual (13 offsprings)
    Officer
    1994-09-17 ~ 1998-01-13
    OF - Director → CIF 0
  • 14
    Black, Charles Richard
    Born in September 1959
    Individual (10 offsprings)
    Officer
    (before 1988-12-21) ~ 1993-02-01
    OF - Director → CIF 0
  • 15
    Biggar, John Morrison Hay
    Born in January 1951
    Individual (9 offsprings)
    Officer
    (before 1988-12-21) ~ 1991-11-08
    OF - Director → CIF 0
  • 16
    Berry, William
    Born in September 1939
    Individual (30 offsprings)
    Officer
    (before 1988-12-21) ~ 2000-02-01
    OF - Director → CIF 0
  • 17
    Scott, Graham William Richard
    Born in February 1966
    Individual (13 offsprings)
    Officer
    2006-10-09 ~ 2008-02-29
    OF - Director → CIF 0
  • 18
    Stephen, Andrew Johnston
    Born in March 1967
    Individual (16 offsprings)
    Officer
    2003-02-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 19
    Hogfors-stewart, Eva Elisabeth
    Born in October 1942
    Individual (1 offspring)
    Officer
    1989-02-01 ~ 1993-02-01
    OF - Director → CIF 0
  • 20
    Hope, Carole
    Born in January 1959
    Individual (21 offsprings)
    Officer
    2003-02-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 21
    Locke, Margaret Luise Stirling
    Born in August 1955
    Individual (16 offsprings)
    Officer
    1989-02-01 ~ 1998-04-16
    OF - Director → CIF 0
  • 22
    Burnett, Alexander Donald
    Born in October 1951
    Individual (12 offsprings)
    Officer
    2006-05-17 ~ 2008-02-29
    OF - Director → CIF 0
  • 23
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 24
    Gemmell, William Ruthven
    Writer To The Signet born in April 1957
    Individual (34 offsprings)
    Officer
    (before 1988-12-21) ~ 2024-12-18
    OF - Director → CIF 0
  • 25
    Burns, George
    Born in November 1955
    Individual (11 offsprings)
    Officer
    1995-07-07 ~ 2008-02-29
    OF - Director → CIF 0
  • 26
    Harvey-jamieson, Rodger Ridout
    Born in June 1947
    Individual (38 offsprings)
    Officer
    (before 1988-12-21) ~ 2002-02-01
    OF - Director → CIF 0
  • 27
    Finlayson, William Alexander
    Born in June 1951
    Individual (47 offsprings)
    Officer
    1994-09-17 ~ 2005-07-31
    OF - Director → CIF 0
  • 28
    Flynn, Austin
    Born in October 1967
    Individual (206 offsprings)
    Officer
    2003-08-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 29
    Scott Moncrieff, John Kenneth
    Born in February 1951
    Individual (28 offsprings)
    Officer
    (before 1988-12-21) ~ 2023-01-31
    OF - Director → CIF 0
  • 30
    Lloyd, Simon Thomas
    Investment Manager born in November 1967
    Individual (14 offsprings)
    Officer
    2000-08-16 ~ 2025-06-16
    OF - Director → CIF 0
  • 31
    Pollock, Nigel James
    Born in February 1948
    Individual (10 offsprings)
    Officer
    (before 1988-12-21) ~ 2003-08-01
    OF - Director → CIF 0
  • 32
    Burnet, George Wardlaw
    Born in December 1927
    Individual (9 offsprings)
    Officer
    (before 1988-12-21) ~ 1991-06-25
    OF - Director → CIF 0
  • 33
    More, Francis Adam John
    Born in May 1949
    Individual (10 offsprings)
    Officer
    (before 1988-12-21) ~ 2001-06-21
    OF - Director → CIF 0
  • 34
    Addis, Neil Michael
    Born in September 1971
    Individual (16 offsprings)
    Officer
    2003-08-01 ~ 2005-03-01
    OF - Director → CIF 0
  • 35
    Peto, Christopher David
    Born in August 1983
    Individual (21 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 36
    Younger, Charles Gerald Alexander, The Hon
    Born in October 1959
    Individual (3 offsprings)
    Officer
    1991-01-29 ~ 1998-06-08
    OF - Director → CIF 0
  • 37
    39 Castle Street, Edinburgh, Midlothian
    Corporate (54 offsprings)
    Officer
    (before 1988-12-21) ~ 1997-06-13
    OF - Secretary → CIF 0
  • 38
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    5th, Floor, 125 Princes Street, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1237 offsprings)
    Officer
    1997-06-12 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 39
    MURRAY ASSET MANAGEMENT UK LIMITED
    09447298
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-06-26 during the appointment or period of control
    Commencement of winding up on 2025-06-30 during the appointment or period of control
    30, Gresham Street, London, England
    Liquidation Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CASTLE STREET NOMINEES LIMITED

Period: 1972-06-05 ~ now
Company number: SC050721 09329323
Registered name
CASTLE STREET NOMINEES LIMITED - now 09329323
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-30
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net assets/liabilities including pension asset/liability
0 GBP2017-03-31
0 GBP2016-03-31
Shareholder's fund
0 GBP2017-03-31
0 GBP2016-03-31

  • CASTLE STREET NOMINEES LIMITED
    Info
    Registered number SC050721
    C/o Rathbones Group Plc, 10 George Street, Edinburgh EH2 2PF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1972-06-05 (54 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.