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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 32
  • 1
    Gerver, Alexander Nathaniel
    Born in September 1969
    Individual (12 offsprings)
    Officer
    2000-08-16 ~ 2000-09-01
    OF - Director → CIF 0
  • 2
    Paterson, Andrew John Neill
    Born in November 1979
    Individual (10 offsprings)
    Officer
    2015-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Linehan, Andrew
    Born in November 1971
    Individual (16 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Calder, David William
    Born in April 1966
    Individual (17 offsprings)
    Officer
    2003-08-01 ~ 2005-07-31
    OF - Director → CIF 0
  • 5
    Stewart, Mark Edward
    Born in March 1971
    Individual (22 offsprings)
    Officer
    2000-08-16 ~ 2006-10-31
    OF - Director → CIF 0
  • 6
    Filleul, Richard Frederic
    Born in May 1945
    Individual (11 offsprings)
    Officer
    1994-09-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 7
    Wylie, Roderick James
    Born in May 1957
    Individual (20 offsprings)
    Officer
    2006-05-17 ~ 2012-04-24
    OF - Director → CIF 0
    Wylie, Roderick James
    Individual (20 offsprings)
    Officer
    2008-05-01 ~ 2012-04-24
    OF - Secretary → 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
    Younger, Hugh Patrick
    Born in March 1958
    Individual (31 offsprings)
    Officer
    1992-10-21 ~ now
    OF - Director → CIF 0
  • 10
    Robson, Michael Gordon
    Born in October 1952
    Individual (13 offsprings)
    Officer
    1994-09-17 ~ 1998-01-13
    OF - Director → CIF 0
  • 11
    Berry, William
    Born in September 1939
    Individual (30 offsprings)
    Officer
    1992-10-21 ~ 2000-02-01
    OF - Director → CIF 0
  • 12
    Scott, Graham William Richard
    Born in February 1966
    Individual (13 offsprings)
    Officer
    2006-10-09 ~ 2013-09-30
    OF - Director → CIF 0
  • 13
    Stephen, Andrew Johnston
    Born in March 1967
    Individual (16 offsprings)
    Officer
    2003-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Hope, Carole
    Born in January 1959
    Individual (21 offsprings)
    Officer
    2003-02-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 15
    Locke, Margaret Luise Stirling
    Born in August 1955
    Individual (16 offsprings)
    Officer
    1994-09-17 ~ 1998-04-16
    OF - Director → CIF 0
  • 16
    Burnett, Alexander Donald
    Born in October 1951
    Individual (12 offsprings)
    Officer
    2006-05-17 ~ 2018-01-31
    OF - Director → CIF 0
  • 17
    Robertson, Dawn Elizabeth
    Born in June 1969
    Individual (17 offsprings)
    Officer
    2009-01-05 ~ 2013-03-01
    OF - Director → CIF 0
  • 18
    Shand, Peter Graham
    Born in August 1975
    Individual (15 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 19
    Gemmell, William Ruthven
    Born in April 1957
    Individual (34 offsprings)
    Officer
    1992-10-21 ~ now
    OF - Director → CIF 0
  • 20
    Burns, George
    Individual (11 offsprings)
    Officer
    2012-04-24 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 21
    Harvey-jamieson, Rodger Ridout
    Born in June 1947
    Individual (38 offsprings)
    Officer
    (before 1988-09-02) ~ 2002-02-01
    OF - Director → CIF 0
  • 22
    Finlayson, William Alexander
    Born in June 1951
    Individual (47 offsprings)
    Officer
    1994-09-17 ~ 2005-07-31
    OF - Director → CIF 0
  • 23
    Flynn, Austin
    Born in October 1967
    Individual (206 offsprings)
    Officer
    2003-08-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 24
    Scott Moncrieff, John Kenneth
    Born in February 1951
    Individual (28 offsprings)
    Officer
    1992-10-21 ~ 2015-01-31
    OF - Director → CIF 0
  • 25
    Lloyd, Simon Thomas
    Born in November 1967
    Individual (14 offsprings)
    Officer
    2000-08-16 ~ 2008-02-29
    OF - Director → CIF 0
  • 26
    Pollock, Nigel James
    Born in February 1948
    Individual (10 offsprings)
    Officer
    1992-10-21 ~ 2003-07-31
    OF - Director → CIF 0
  • 27
    More, Francis Adam John
    Born in May 1949
    Individual (10 offsprings)
    Officer
    (before 1988-09-02) ~ 2001-06-21
    OF - Director → CIF 0
  • 28
    Addis, Neil Michael
    Born in September 1971
    Individual (16 offsprings)
    Officer
    2003-08-01 ~ 2005-03-01
    OF - Director → CIF 0
  • 29
    Meldrum, William
    Born in July 1975
    Individual (9 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
  • 30
    Cockburn, Sean
    Born in May 1982
    Individual (10 offsprings)
    Officer
    2015-12-16 ~ 2016-07-20
    OF - Director → CIF 0
  • 31
    39 Castle Street, Edinburgh, Midlothian
    Corporate (54 offsprings)
    Officer
    (before 1988-09-02) ~ 1997-06-13
    OF - Secretary → CIF 0
  • 32
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    107 George Street, Edinburgh
    Active Corporate (46 parents, 1237 offsprings)
    Officer
    1997-06-12 ~ 2008-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

39 CASTLE STREET LIMITED

Period: 1987-01-23 ~ 2021-05-11
Company number: SC102881 SC129222
Registered name
39 CASTLE STREET LIMITED - Dissolved 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 status of the company number 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
  • 39 CASTLE STREET LIMITED
    S
    Registered number Sc102881
    3, Glenfinlas Street, Edinburgh, Scotland, EH3 6AQ
    Private Limited Company in Companies House, United Kingdom
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    FRENCH STREET PROPERTIES LIMITED
    SC044676
    3 Glenfinlas Street, Edinburgh, Midlothian
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    GREAT STUART TRUSTEES LIMITED
    SC198860
    Murray Beith Murray, 3 Glenfinlas Street, Edinburgh
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-20
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    MBM BOARD NOMINEES LIMITED
    SC156631
    3 Glenfinlas Street, Edinburgh
    Active Corporate (38 parents, 228 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 (22 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 14 July 2026 and licensed under the Open Government Licence v3.0.