North Castle Street (nominees) Limited

General information

Name:

North Castle Street (nominees) Ltd

Office Address:

Atria One 144 Morrison Street EH3 8EX Edinburgh

Number: SC042775

Incorporation date: 1965-11-05

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

North Castle Street (nominees) came into being in 1965 as a company enlisted under no SC042775, located at EH3 8EX Edinburgh at Atria One. This company has been in business for fifty nine years and its last known status is active. This firm's principal business activity number is 64999 which means Financial intermediation not elsewhere classified. The company's most recent annual accounts describe the period up to September 30, 2022 and the latest annual confirmation statement was released on June 13, 2023.

At the moment, the directors officially appointed by the company are: David O. assigned to lead the company in 2023 and Sarah H. assigned to lead the company in 2021 in October. In addition, the managing director's efforts are constantly backed by a secretary - Marg C., who was chosen by this specific company in May 2023.

Company staff

Marg C.

Role: Secretary

Appointed: 31 May 2023

Latest update: 8 March 2024

David O.

Role: Director

Appointed: 10 February 2023

Latest update: 8 March 2024

Sarah H.

Role: Director

Appointed: 18 October 2021

Latest update: 8 March 2024

People with significant control

The companies that control this firm are as follows: Bell Lawrie White & Co. Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at 144 Morrison Street, EH3 8EX and was registered as a PSC under the registration number Sc071485.

Bell Lawrie White & Co. Limited
Address: Atria One 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc071485
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023

Company filings

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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Resolution
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Dormant company accounts reported for the period up to Tuesday 31st October 2023 (AA)
filed on: 25th, January 2024
accounts
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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
58
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