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
Active 4
  • 1
    Johnson, Ali
    Individual (43 offsprings)
    Officer
    2023-09-21 ~ now
    OF - secretary → CIF 0
  • 2
    Lloyd, Simon Thomas
    Investment Manager born in November 1967
    Individual (8 offsprings)
    Officer
    2000-08-16 ~ now
    OF - director → CIF 0
  • 3
    Stockton, Robert Paul
    Director born in October 1965
    Individual (56 offsprings)
    Officer
    2023-09-21 ~ now
    OF - director → CIF 0
  • 4
    30, Gresham Street, London, England
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 32
  • 1
    Robson, Michael Gordon
    Solicitor To The Supreme Court born in October 1952
    Individual
    Officer
    1994-09-17 ~ 1998-01-13
    OF - director → CIF 0
  • 2
    Bell, Jonathan Richard Miles
    Solicitor born in June 1971
    Individual (17 offsprings)
    Officer
    2000-08-16 ~ 2003-01-31
    OF - director → CIF 0
  • 3
    Black, Charles Richard
    Writer To The Signet born in September 1959
    Individual (1 offspring)
    Officer
    ~ 1993-02-01
    OF - director → CIF 0
  • 4
    Gemmell, William Ruthven
    Writer To The Signet born in April 1957
    Individual (5 offsprings)
    Officer
    ~ 2024-12-18
    OF - director → CIF 0
  • 5
    Berry, William
    Writer To The Signet born in September 1939
    Individual
    Officer
    ~ 2000-02-01
    OF - director → CIF 0
  • 6
    Calder, David William
    Solicitor born in April 1966
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2005-07-31
    OF - director → CIF 0
  • 7
    Ford, Patrick John
    Writer To The Signet
    Individual
    Officer
    1989-02-01 ~ 1990-06-13
    OF - director → CIF 0
    Ford, Patrick John
    Writer To The Signet born in September 1952
    Individual
    Officer
    ~ 1994-09-30
    OF - director → CIF 0
  • 8
    Burns, George
    Director Of Finance born in November 1955
    Individual
    Officer
    1995-07-07 ~ 2008-02-29
    OF - director → CIF 0
  • 9
    Stewart, Mark Edward
    Solicitor born in March 1971
    Individual (4 offsprings)
    Officer
    2000-08-16 ~ 2006-10-31
    OF - director → CIF 0
  • 10
    Scott Moncrieff, John Kenneth
    Writer To The Signet born in February 1951
    Individual (3 offsprings)
    Officer
    ~ 2023-01-31
    OF - director → CIF 0
  • 11
    Filleul, Richard Frederic
    Writer To The Signet born in May 1945
    Individual
    Officer
    1994-09-17 ~ 2003-01-31
    OF - director → CIF 0
  • 12
    Wylie, Roderick James
    Chief Executive born in May 1957
    Individual
    Officer
    2006-05-17 ~ 2008-02-29
    OF - director → CIF 0
  • 13
    Hogfors-stewart, Eva Elisabeth
    Writer To The Signet born in October 1942
    Individual
    Officer
    1989-02-01 ~ 1993-02-01
    OF - director → CIF 0
  • 14
    Younger, Charles Gerald Alexander, The Hon
    Senior Investment Manager born in October 1959
    Individual (8 offsprings)
    Officer
    1991-01-29 ~ 1998-06-08
    OF - director → CIF 0
  • 15
    More, Francis Adam John
    Writer To The Signet born in May 1949
    Individual
    Officer
    ~ 2001-06-21
    OF - director → CIF 0
  • 16
    Burnett, Alexander Donald
    Solicitor born in October 1951
    Individual
    Officer
    2006-05-17 ~ 2008-02-29
    OF - director → CIF 0
  • 17
    Biggar, John Morrison Hay
    Writer To The Signet born in January 1951
    Individual
    Officer
    ~ 1991-11-08
    OF - director → CIF 0
  • 18
    Hope, Carole
    Writer To The Signet born in January 1959
    Individual (3 offsprings)
    Officer
    2003-02-01 ~ 2023-01-31
    OF - director → CIF 0
  • 19
    Addis, Neil Michael
    Solicitor born in September 1971
    Individual (6 offsprings)
    Officer
    2003-08-01 ~ 2005-03-01
    OF - director → CIF 0
  • 20
    Scott, Graham William Richard
    Solicitor born in February 1966
    Individual
    Officer
    2006-10-09 ~ 2008-02-29
    OF - director → CIF 0
  • 21
    Flynn, Austin
    Solicitor born in October 1967
    Individual (10 offsprings)
    Officer
    2003-08-01 ~ 2005-03-31
    OF - director → CIF 0
  • 22
    Gerver, Alexander Nathaniel
    Solicitor born in September 1969
    Individual (1 offspring)
    Officer
    2000-08-16 ~ 2000-09-01
    OF - director → CIF 0
  • 23
    Locke, Margaret Luise Stirling
    Writer To The Signet born in August 1955
    Individual (3 offsprings)
    Officer
    1989-02-01 ~ 1998-04-16
    OF - director → CIF 0
  • 24
    Burnet, George Wardlaw
    Writer To The Signet born in December 1927
    Individual
    Officer
    ~ 1991-06-25
    OF - director → CIF 0
  • 25
    Stephen, Andrew Johnston
    Solicitor born in March 1967
    Individual (9 offsprings)
    Officer
    2003-02-01 ~ 2008-02-29
    OF - director → CIF 0
  • 26
    Mathias, Jennifer Elizabeth
    Director born in July 1974
    Individual (4 offsprings)
    Officer
    2023-09-21 ~ 2023-12-31
    OF - director → CIF 0
  • 27
    Pollock, Nigel James
    Writer To The Signet born in February 1948
    Individual
    Officer
    ~ 2003-08-01
    OF - director → CIF 0
  • 28
    Younger, Hugh Patrick
    Writer To The Signet born in March 1958
    Individual (4 offsprings)
    Officer
    ~ 2023-01-31
    OF - director → CIF 0
  • 29
    Harvey-jamieson, Rodger Ridout
    Writer To The Signet born in June 1947
    Individual (5 offsprings)
    Officer
    ~ 2002-02-01
    OF - director → CIF 0
  • 30
    Finlayson, William Alexander
    Writer To The Signet born in June 1951
    Individual (12 offsprings)
    Officer
    1994-09-17 ~ 2005-07-31
    OF - director → CIF 0
  • 31
    5th, Floor, 125 Princes Street, Edinburgh, United Kingdom
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-06-12 ~ 2016-04-29
    PE - secretary → CIF 0
  • 32
    39 Castle Street, Edinburgh, Midlothian
    Corporate
    Officer
    ~ 1997-06-13
    PE - secretary → CIF 0
parent relation
Company in focus

CASTLE STREET NOMINEES LIMITED

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
    10 George Street, Edinburgh EH2 2PF
    Private Company Limited By Guarantee Without Share Capital incorporated on 1972-06-05 (53 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.