OpenCompanies

Castle Street Trustees

Company number
SC132979
Status
Active
Type
Private Unlimited Company
Incorporated
19 Jul 1991
Nature of business
Non-trading company <span class="hidden">non trading</span>
Corporate group
Murray Beith Murray LLP (10 companies)

Registered office

3 Glenfinlas Street
Edinburgh
EH3 6AQ

Officers

NameRoleAppointedResigned
STEWART, Alec Dougal Director 1 Sep 2023
SCOTT, Fraser Clark Director 1 Feb 2023
NAPIER, Sophie Elizabeth Director 1 Feb 2023
LINEHAN, Andrew Director 2 Sep 2019
MELDRUM, William Director 5 Aug 2019
PATERSON, Andrew John Neill Director 16 Dec 2015
SHAND, Peter Graham Director 1 Nov 2011
STEPHEN, Andrew Johnston Director 1 Feb 2003

Control

NameNature of controlNotifiedCeased
Mr Sean Cockburn Significant Influence Or Control 6 Apr 2016 20 Jul 2016
Mr Alexander Donald Burnett Significant Influence Or Control 6 Apr 2016 31 Jan 2018
Miss Carole Hope Significant Influence Or Control 6 Apr 2016 31 Jan 2019
Mr Hugh Patrick Younger Significant Influence Or Control 30 Jun 2016 20 Jan 2021
Mr William Ruthven Gemmell Significant Influence Or Control 6 Apr 2016 20 Jan 2021
Mr Andrew Johnston Stephen Significant Influence Or Control 6 Apr 2016 20 Jan 2021
Mr Peter Graham Shand Significant Influence Or Control 6 Apr 2016 20 Jan 2021
Mr Andrew John Neill Paterson Significant Influence Or Control 6 Apr 2016 20 Jan 2021
Mbm Board Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 Jan 2021

Connections

Owned by

Castle Street Trustees → MBM Board Nominees LimitedMBM Property Nominees LimitedMurray Beith Murray LLP

Companies at the same address

Data