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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 9
  • 1
    Napier, Sophie Elizabeth
    Born in February 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Shand, Peter Graham
    Born in August 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Fraser Clark
    Born in October 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Paterson, Andrew John Neill
    Born in November 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Stewart, Alec Dougal
    Born in December 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Meldrum, William
    Born in July 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ now
    OF - Director → CIF 0
  • 7
    Stephen, Andrew Johnston
    Born in March 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Linehan, Andrew
    Born in November 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ now
    OF - Director → CIF 0
  • 9
    icon of address3, Glenfinlas Street, Edinburgh, Scotland
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2021-01-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 34
  • 1
    Burnett, Alexander Donald
    Solicitor born in October 1951
    Individual
    Officer
    icon of calendar 2006-05-17 ~ 2018-01-31
    OF - Director → CIF 0
    Mr Alexander Donald Burnett
    Born in October 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-31
    PE - Has significant influence or controlCIF 0
  • 2
    Black, Charles Richard
    Writer To The Signet born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-17 ~ 1993-02-10
    OF - Director → CIF 0
  • 3
    Wylie, Roderick James
    Chief Executive born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-17 ~ 2012-04-24
    OF - Director → CIF 0
    Wylie, Roderick James
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2012-04-24
    OF - Secretary → CIF 0
  • 4
    Mr Peter Graham Shand
    Born in August 1975
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-20
    PE - Has significant influence or controlCIF 0
  • 5
    Pollock, Nigel James
    Writer To The Signet born in February 1948
    Individual
    Officer
    icon of calendar 1991-10-17 ~ 2003-07-31
    OF - Director → CIF 0
  • 6
    Scott Moncrieff, John Kenneth
    Writer To The Signet born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-10-17 ~ 2015-01-31
    OF - Director → CIF 0
  • 7
    Cockburn, Sean
    Tax Director born in May 1982
    Individual
    Officer
    icon of calendar 2015-12-16 ~ 2016-07-20
    OF - Director → CIF 0
    Mr Sean Cockburn
    Born in May 1982
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-20
    PE - Has significant influence or controlCIF 0
  • 8
    Gemmell, William Ruthven
    Writer To The Signet born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-10-17 ~ 2024-01-31
    OF - Director → CIF 0
    Mr William Ruthven Gemmell
    Born in April 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-20
    PE - Has significant influence or controlCIF 0
  • 9
    Mr Andrew John Neill Paterson
    Born in November 1979
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-20
    PE - Has significant influence or controlCIF 0
  • 10
    Berry, William
    Writer To The Signet born in September 1939
    Individual
    Officer
    icon of calendar 1991-10-17 ~ 2000-02-01
    OF - Director → CIF 0
  • 11
    Burns, George
    Individual
    Officer
    icon of calendar 2012-04-24 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 12
    More, Francis Adam John
    Writer To The Signet born in May 1949
    Individual
    Officer
    icon of calendar 1991-10-17 ~ 2001-06-21
    OF - Director → CIF 0
  • 13
    Finlayson, William Alexander
    Writer To The Signet born in June 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 1994-09-17 ~ 2005-07-31
    OF - Director → CIF 0
  • 14
    Mr Andrew Johnston Stephen
    Born in March 1967
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-20
    PE - Has significant influence or controlCIF 0
  • 15
    Harvey-jamieson, Rodger Ridout
    Writer To The Signet born in June 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-07-19 ~ 2002-02-01
    OF - Director → CIF 0
  • 16
    Robson, Michael Gordon
    Solicitor To The Supreme Court born in October 1952
    Individual
    Officer
    icon of calendar 1994-09-17 ~ 1998-01-13
    OF - Director → CIF 0
  • 17
    Locke, Margaret Luise Stirling
    Writer To The Signet born in August 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1991-10-17 ~ 1998-04-16
    OF - Director → CIF 0
  • 18
    Younger, Hugh Patrick
    Writer To The Signet born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-10-17 ~ 2023-01-31
    OF - Director → CIF 0
    Mr Hugh Patrick Younger
    Born in March 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-01-20
    PE - Has significant influence or controlCIF 0
  • 19
    Flynn, Austin
    Solicitor born in October 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 20
    Ford, Patrick John
    Writer To The Signet born in September 1952
    Individual
    Officer
    icon of calendar 1991-10-17 ~ 1994-09-30
    OF - Director → CIF 0
  • 21
    Hope, Carole
    Writer To Signet born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2019-01-31
    OF - Director → CIF 0
    Miss Carole Hope
    Born in January 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    PE - Has significant influence or controlCIF 0
  • 22
    Stewart, Mark Edward
    Solicitor born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-16 ~ 2006-10-31
    OF - Director → CIF 0
  • 23
    Filleul, Richard Frederic
    Writer To The Signet born in May 1945
    Individual
    Officer
    icon of calendar 1994-09-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 24
    Calder, David William
    Solicitor born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-01 ~ 2005-07-31
    OF - Director → CIF 0
  • 25
    Bell, Jonathan Richard Miles
    Solicitor born in June 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-08-16 ~ 2003-01-31
    OF - Director → CIF 0
  • 26
    Addis, Neil Michael
    Solicitor born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2005-03-01
    OF - Director → CIF 0
  • 27
    Lloyd, Simon Thomas
    Investment Manager born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-16 ~ 2008-02-29
    OF - Director → CIF 0
  • 28
    Scott, Graham William Richard
    Solicitor born in February 1966
    Individual
    Officer
    icon of calendar 2006-10-09 ~ 2013-09-30
    OF - Director → CIF 0
  • 29
    Robertson, Dawn Elizabeth
    Solicitor born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-05 ~ 2013-03-01
    OF - Director → CIF 0
  • 30
    Gerver, Alexander Nathaniel
    Solicitor born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-16 ~ 2000-09-01
    OF - Director → CIF 0
  • 31
    icon of address39 Castle Street, Edinburgh, Midlothian
    Corporate
    Officer
    1991-07-19 ~ 1997-06-13
    PE - Secretary → CIF 0
  • 32
    icon of address107 George Street, Edinburgh
    Active Corporate (13 parents, 487 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 2008-05-01
    PE - Secretary → CIF 0
  • 33
    RICHMOND COMPANY NOMINEES LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1991-07-19 ~ 1991-07-19
    PE - Nominee Director → CIF 0
  • 34
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1991-07-19 ~ 1991-07-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CASTLE STREET TRUSTEES

Standard Industrial Classification
74990 - Non-trading Company

  • CASTLE STREET TRUSTEES
    Info
    Registered number SC132979
    icon of address3 Glenfinlas Street, Edinburgh, Midlothian EH3 6AQ
    PRIVATE UNLIMITED COMPANY incorporated on 1991-07-19 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.