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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
Active 7
  • 1
    Meldrum, William
    Solicitor born in July 1975
    Individual (9 offsprings)
    Officer
    2019-08-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shand, Peter Graham
    Born in August 1975
    Individual (13 offsprings)
    Officer
    2011-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Younger, Hugh Patrick
    Writer To The Signet born in March 1958
    Individual (4 offsprings)
    Officer
    1992-10-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    Stephen, Andrew Johnston
    Born in March 1967
    Individual (13 offsprings)
    Officer
    2003-02-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Gemmell, William Ruthven
    Writer To The Signet born in April 1957
    Individual (4 offsprings)
    Officer
    1992-10-21 ~ dissolved
    OF - Director → CIF 0
  • 6
    Paterson, Andrew John Neill
    Solicitor born in November 1979
    Individual (10 offsprings)
    Officer
    2015-12-16 ~ dissolved
    OF - Director → CIF 0
  • 7
    Linehan, Andrew
    Solicitor born in November 1971
    Individual (10 offsprings)
    Officer
    2019-09-02 ~ dissolved
    OF - Director → CIF 0
Ceased 25
  • 1
    Hope, Carole
    Writer To The Signet born in January 1959
    Individual (3 offsprings)
    Officer
    2003-02-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 2
    Robson, Michael Gordon
    Solicitor To The Supreme Court born in October 1952
    Individual
    Officer
    1994-09-17 ~ 1998-01-13
    OF - Director → CIF 0
  • 3
    Calder, David William
    Solicitor born in April 1966
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2005-07-31
    OF - Director → CIF 0
  • 4
    Burnett, Alexander Donald
    Solicitor born in October 1951
    Individual
    Officer
    2006-05-17 ~ 2018-01-31
    OF - Director → CIF 0
  • 5
    More, Francis Adam John
    Writer To The Signet born in May 1949
    Individual
    Officer
    ~ 2001-06-21
    OF - Director → CIF 0
  • 6
    Harvey-jamieson, Rodger Ridout
    Writer To The Signet born in June 1947
    Individual (4 offsprings)
    Officer
    ~ 2002-02-01
    OF - Director → CIF 0
  • 7
    Gerver, Alexander Nathaniel
    Solicitor born in September 1969
    Individual (1 offspring)
    Officer
    2000-08-16 ~ 2000-09-01
    OF - Director → CIF 0
  • 8
    Scott, Graham William Richard
    Solicitor born in February 1966
    Individual
    Officer
    2006-10-09 ~ 2013-09-30
    OF - Director → CIF 0
  • 9
    Wylie, Roderick James
    Chief Executive born in May 1957
    Individual (1 offspring)
    Officer
    2006-05-17 ~ 2012-04-24
    OF - Director → CIF 0
    Wylie, Roderick James
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2012-04-24
    OF - Secretary → CIF 0
  • 10
    Pollock, Nigel James
    Writer To The Signet born in February 1948
    Individual
    Officer
    1992-10-21 ~ 2003-07-31
    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
    Stewart, Mark Edward
    Solicitor born in March 1971
    Individual (4 offsprings)
    Officer
    2000-08-16 ~ 2006-10-31
    OF - Director → CIF 0
  • 13
    Flynn, Austin
    Solicitor born in October 1967
    Individual (11 offsprings)
    Officer
    2003-08-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 14
    Finlayson, William Alexander
    Writer To The Signet born in June 1951
    Individual (13 offsprings)
    Officer
    1994-09-17 ~ 2005-07-31
    OF - Director → CIF 0
  • 15
    Berry, William
    Ws born in September 1939
    Individual
    Officer
    1992-10-21 ~ 2000-02-01
    OF - Director → CIF 0
  • 16
    Robertson, Dawn Elizabeth
    Solicitor born in June 1969
    Individual (1 offspring)
    Officer
    2009-01-05 ~ 2013-03-01
    OF - Director → CIF 0
  • 17
    Addis, Neil Michael
    Solicitor born in September 1971
    Individual (6 offsprings)
    Officer
    2003-08-01 ~ 2005-03-01
    OF - Director → CIF 0
  • 18
    Bell, Jonathan Richard Miles
    Solicitor born in June 1971
    Individual (16 offsprings)
    Officer
    2000-08-16 ~ 2003-01-31
    OF - Director → CIF 0
  • 19
    Burns, George
    Individual
    Officer
    2012-04-24 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 20
    Locke, Margaret Luise Stirling
    Writer To The Signet born in August 1955
    Individual (7 offsprings)
    Officer
    1994-09-17 ~ 1998-04-16
    OF - Director → CIF 0
  • 21
    Lloyd, Simon Thomas
    Investment Manager born in November 1967
    Individual (1 offspring)
    Officer
    2000-08-16 ~ 2008-02-29
    OF - Director → CIF 0
  • 22
    Cockburn, Sean
    Born in May 1982
    Individual (1 offspring)
    Officer
    2015-12-16 ~ 2016-07-20
    OF - Director → CIF 0
  • 23
    Scott Moncrieff, John Kenneth
    Writer To The Signet born in February 1951
    Individual (2 offsprings)
    Officer
    1992-10-21 ~ 2015-01-31
    OF - Director → CIF 0
  • 24
    39 Castle Street, Edinburgh, Midlothian
    Corporate
    Officer
    ~ 1997-06-13
    PE - Secretary → CIF 0
  • 25
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    107 George Street, Edinburgh
    Active Corporate (14 parents, 498 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-06-12 ~ 2008-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

39 CASTLE STREET LIMITED

Linked company numbers found in government register: SC102881, SC129222
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • 39 CASTLE STREET LIMITED
    Info
    Registered number SC102881
    3 Glenfinlas Street, Edinburgh, Midlothian EH3 6AQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1987-01-23 and dissolved on 2021-05-11 (34 years 3 months). The company status is Dissolved.
    CIF 0
  • 39 CASTLE STREET LIMITED
    S
    Registered number missing
    3, Glenfinlas Street, Edinburgh, Scotland, EH3 6AQ
    Limited Company
    CIF 1
  • 39 CASTLE STREET LIMITED
    S
    Registered number Sc102881
    3, Glenfinlas Street, Edinburgh, Scotland, EH3 6AQ
    Private Limited By Guarantee in Companies House, Uk (Scotland)
    CIF 2
    Private Limited By Guarantee in Companies House, United Kingdom (Scotland)
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    FRENCH STREET PROPERTIES LIMITED
    SC044676
    3 Glenfinlas Street, Edinburgh, Midlothian
    Active Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    102 GBP2016-07-31
    Person with significant control
    2016-04-06 ~ 2021-01-20
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    GREAT STUART TRUSTEES LIMITED
    SC198860
    Murray Beith Murray, 3 Glenfinlas Street, Edinburgh
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-20
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    MBM BOARD NOMINEES LIMITED
    SC156631
    3 Glenfinlas Street, Edinburgh
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-20
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    MURRAY BEITH MURRAY NOMINEES LIMITED
    SC338755
    3 Glenfinlas Street, Edinburgh, Midlothian
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-20
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.