Castle Street Trustees

SC132979

active

Private Unlimited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 GLENFINLAS STREET, EDINBURGH, EH3 6AQ

Incorporated 19/07/1991

Compliance

Accounts

Up to date

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

74990

Non-trading company

Officers

Mr Andrew Johnston Stephen

director · Since 01/02/2003

SOLICITOR

BRITISH · SCOTLAND · Age 59

Also on 9 other boards

Mr Peter Graham Shand

director · Since 01/11/2011

PARTNER

BRITISH · SCOTLAND · Age 50

Also on 10 other boards

Mr Andrew John Neill Paterson

director · Since 16/12/2015

SOLICITOR

BRITISH · UNITED KINGDOM · Age 46

Also on 9 other boards

Mr William Meldrum

director · Since 05/08/2019

SOLICITOR

BRITISH · SCOTLAND · Age 50

Also on 7 other boards

Mr Andrew Linehan

director · Since 02/09/2019

SOLICITOR

BRITISH · SCOTLAND · Age 54

Also on 7 other boards

Fraser Clark Scott

director · Since 01/02/2023

SOLICITOR

BRITISH · SCOTLAND · Age 49

Also on 8 other boards

Sophie Elizabeth Napier

director · Since 01/02/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 41

Also on 8 other boards

Mr Alec Dougal Stewart

director · Since 01/09/2023

SOLICITOR

BRITISH · SCOTLAND · Age 49

Also on 8 other boards

Persons with Significant Control

Mbm Board Nominees Limited

75–100% shares

75–100% votes

3, Glenfinlas Street, Edinburgh, EH3 6AQ

Reg: Sc156631 · Companies House Scotland · Private Limited Company

Notified 20/01/2021

Former PSCs

Mr William Ruthven Gemmell

Ceased 20/01/2021

Miss Carole Hope

Ceased 31/01/2019

Mr Andrew Johnston Stephen

Ceased 20/01/2021

Mr Alexander Donald Burnett

Ceased 31/01/2018

Mr Peter Graham Shand

Ceased 20/01/2021

Mr Andrew John Neill Paterson

Ceased 20/01/2021

Mr Sean Cockburn

Ceased 20/07/2016

Mr Hugh Patrick Younger

Ceased 20/01/2021