Castle Street Nominees Limited

General information

Name:

Castle Street Nominees Ltd

Office Address:

Quartermile One Lauriston Place EH3 9EN Edinburgh

Number: SC050721

Incorporation date: 1972-06-05

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This company referred to as Castle Street Nominees was started on 1972-06-05 as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). This enterprise's registered office can be reached at Edinburgh on Quartermile One, Lauriston Place. In case you have to contact the firm by post, the area code is EH3 9EN. The office reg. no. for Castle Street Nominees Limited is SC050721. This enterprise's principal business activity number is 99999 : Dormant Company. 31st March 2022 is the last time account status updates were filed.

When it comes to this particular business, all of director's assignments up till now have been performed by Robert S., Simon L. and William G.. Within the group of these three people, William G. has administered business the longest, having become a vital addition to the Management Board thirty six years ago. Additionally, the managing director's assignments are constantly backed by a secretary - Ali J., who was appointed by this specific business one year ago.

Company staff

Robert S.

Role: Director

Appointed: 21 September 2023

Latest update: 27 January 2024

Ali J.

Role: Secretary

Appointed: 21 September 2023

Latest update: 27 January 2024

Simon L.

Role: Director

Appointed: 16 August 2000

Latest update: 27 January 2024

William G.

Role: Director

Appointed: 21 December 1988

Latest update: 27 January 2024

People with significant control

The companies with significant control over this firm are as follows: Murray Asset Management Uk Limited and has 3/4 to full of voting rights. This business can be reached in London at Gresham Street, EC2V 7QN and was registered as a PSC under the reg no 09447298.

Murray Asset Management Uk Limited
Address: 30 Gresham Street, London, EC2V 7QN, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09447298
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023
Annual Accounts 15 July 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 15 July 2014
Annual Accounts 28 July 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 28 July 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
51
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