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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 40
  • 1
    Gerver, Alexander Nathaniel
    Born in September 1969
    Individual (12 offsprings)
    Officer
    2000-08-16 ~ 2000-09-01
    OF - Director → CIF 0
  • 2
    Napier, Sophie Elizabeth
    Born in February 1985
    Individual (9 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Paterson, Andrew John Neill
    Born in November 1979
    Individual (10 offsprings)
    Officer
    2015-12-16 ~ now
    OF - Director → CIF 0
    Mr Andrew John Neill Paterson
    Born in November 1979
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-20
    PE - Has significant influence or controlCIF 0
  • 4
    Ford, Patrick John
    Born in September 1952
    Individual (5 offsprings)
    Officer
    1991-10-17 ~ 1994-09-30
    OF - Director → CIF 0
  • 5
    Linehan, Andrew
    Born in November 1971
    Individual (16 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 6
    Calder, David William
    Born in April 1966
    Individual (17 offsprings)
    Officer
    2003-08-01 ~ 2005-07-31
    OF - Director → CIF 0
  • 7
    Stewart, Mark Edward
    Born in March 1971
    Individual (22 offsprings)
    Officer
    2000-08-16 ~ 2006-10-31
    OF - Director → CIF 0
  • 8
    Filleul, Richard Frederic
    Born in May 1945
    Individual (11 offsprings)
    Officer
    1994-09-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 9
    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
  • 10
    Bell, Jonathan Richard Miles
    Born in June 1971
    Individual (76 offsprings)
    Officer
    2000-08-16 ~ 2003-01-31
    OF - Director → CIF 0
  • 11
    Younger, Hugh Patrick
    Born in March 1958
    Individual (31 offsprings)
    Officer
    1991-10-17 ~ 2023-01-31
    OF - Director → CIF 0
    Mr Hugh Patrick Younger
    Born in March 1958
    Individual (31 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-01-20
    PE - Has significant influence or controlCIF 0
  • 12
    Stewart, Alec Dougal
    Born in December 1976
    Individual (15 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → 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
    1991-10-17 ~ 1993-02-10
    OF - Director → CIF 0
  • 15
    Berry, William
    Born in September 1939
    Individual (30 offsprings)
    Officer
    1991-10-17 ~ 2000-02-01
    OF - Director → CIF 0
  • 16
    Scott, Graham William Richard
    Born in February 1966
    Individual (13 offsprings)
    Officer
    2006-10-09 ~ 2013-09-30
    OF - Director → CIF 0
  • 17
    Stephen, Andrew Johnston
    Born in March 1967
    Individual (16 offsprings)
    Officer
    2003-02-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Johnston Stephen
    Born in March 1967
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-20
    PE - Has significant influence or controlCIF 0
  • 18
    Hope, Carole
    Born in January 1959
    Individual (21 offsprings)
    Officer
    2003-02-01 ~ 2019-01-31
    OF - Director → CIF 0
    Miss Carole Hope
    Born in January 1959
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Has significant influence or controlCIF 0
  • 19
    Locke, Margaret Luise Stirling
    Born in August 1955
    Individual (16 offsprings)
    Officer
    1991-10-17 ~ 1998-04-16
    OF - Director → CIF 0
  • 20
    Burnett, Alexander Donald
    Born in October 1951
    Individual (12 offsprings)
    Officer
    2006-05-17 ~ 2018-01-31
    OF - Director → CIF 0
    Mr Alexander Donald Burnett
    Born in October 1951
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Has significant influence or controlCIF 0
  • 21
    Robertson, Dawn Elizabeth
    Born in June 1969
    Individual (17 offsprings)
    Officer
    2009-01-05 ~ 2013-03-01
    OF - Director → CIF 0
  • 22
    Shand, Peter Graham
    Born in August 1975
    Individual (15 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
    Mr Peter Graham Shand
    Born in August 1975
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-20
    PE - Has significant influence or controlCIF 0
  • 23
    Gemmell, William Ruthven
    Born in April 1957
    Individual (34 offsprings)
    Officer
    1991-10-17 ~ 2024-01-31
    OF - Director → CIF 0
    Mr William Ruthven Gemmell
    Born in April 1957
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-20
    PE - Has significant influence or controlCIF 0
  • 24
    Burns, George
    Individual (11 offsprings)
    Officer
    2012-04-24 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 25
    Harvey-jamieson, Rodger Ridout
    Born in June 1947
    Individual (38 offsprings)
    Officer
    1991-07-19 ~ 2002-02-01
    OF - Director → CIF 0
  • 26
    Finlayson, William Alexander
    Born in June 1951
    Individual (47 offsprings)
    Officer
    1994-09-17 ~ 2005-07-31
    OF - Director → CIF 0
  • 27
    Flynn, Austin
    Born in October 1967
    Individual (206 offsprings)
    Officer
    2003-08-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 28
    Scott Moncrieff, John Kenneth
    Born in February 1951
    Individual (28 offsprings)
    Officer
    1991-10-17 ~ 2015-01-31
    OF - Director → CIF 0
  • 29
    Lloyd, Simon Thomas
    Born in November 1967
    Individual (14 offsprings)
    Officer
    2000-08-16 ~ 2008-02-29
    OF - Director → CIF 0
  • 30
    Pollock, Nigel James
    Born in February 1948
    Individual (10 offsprings)
    Officer
    1991-10-17 ~ 2003-07-31
    OF - Director → CIF 0
  • 31
    More, Francis Adam John
    Born in May 1949
    Individual (10 offsprings)
    Officer
    1991-10-17 ~ 2001-06-21
    OF - Director → CIF 0
  • 32
    Addis, Neil Michael
    Born in September 1971
    Individual (16 offsprings)
    Officer
    2003-08-01 ~ 2005-03-01
    OF - Director → CIF 0
  • 33
    Meldrum, William
    Born in July 1975
    Individual (9 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
  • 34
    Cockburn, Sean
    Born in May 1982
    Individual (10 offsprings)
    Officer
    2015-12-16 ~ 2016-07-20
    OF - Director → CIF 0
    Mr Sean Cockburn
    Born in May 1982
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-20
    PE - Has significant influence or controlCIF 0
  • 35
    Scott, Fraser Clark
    Born in October 1976
    Individual (9 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 36
    39 Castle Street, Edinburgh, Midlothian
    Corporate (54 offsprings)
    Officer
    1991-07-19 ~ 1997-06-13
    OF - Secretary → CIF 0
  • 37
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    107 George Street, Edinburgh
    Active Corporate (46 parents, 1237 offsprings)
    Officer
    (before 1997-06-12) ~ 2008-05-01
    OF - Secretary → CIF 0
  • 38
    MBM BOARD NOMINEES LIMITED
    SC156631
    3, Glenfinlas Street, Edinburgh, Scotland
    Active Corporate (38 parents, 228 offsprings)
    Person with significant control
    2021-01-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1991-07-19 ~ 1991-07-19
    OF - Nominee Secretary → CIF 0
  • 40
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1991-07-19 ~ 1991-07-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CASTLE STREET TRUSTEES

Period: 1991-07-19 ~ now
Company number: SC132979
Registered name
CASTLE STREET TRUSTEES - now
Standard Industrial Classification
74990 - Non-trading Company

  • CASTLE STREET TRUSTEES
    Info
    Registered number SC132979
    3 Glenfinlas Street, Edinburgh, Midlothian EH3 6AQ
    PRIVATE UNLIMITED COMPANY incorporated on 1991-07-19 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    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.