NORTH CASTLE STREET (NOMINEES) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EX

Company number SC042775
Status Active
Incorporation Date 5 November 1965
Company Type Private Limited Company
Address ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 30 September 2016; Termination of appointment of Louise Meads as a secretary on 3 February 2017. The most likely internet sites of NORTH CASTLE STREET (NOMINEES) LIMITED are www.northcastlestreetnominees.co.uk, and www.north-castle-street-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and one months. North Castle Street Nominees Limited is a Private Limited Company. The company registration number is SC042775. North Castle Street Nominees Limited has been working since 05 November 1965. The present status of the company is Active. The registered address of North Castle Street Nominees Limited is Atria One 144 Morrison Street Edinburgh Eh3 8ex. . MULLINS, Catherine is a Secretary of the company. BERRY, David is a Director of the company. IRVING, Robert is a Director of the company. WRIGHT, Angela is a Director of the company. Secretary DRYSDALE, John Alexander Reid has been resigned. Secretary HOWLETT, Judie has been resigned. Secretary HOWLETT, Judie has been resigned. Secretary INGLIS, Lesley-Jane has been resigned. Secretary MACRURY, Malcolm has been resigned. Secretary MEADS, Louise has been resigned. Director ALLISON, Robert Marshall Stuart has been resigned. Director AMBLER, Miles Courtenay has been resigned. Director BAIN, James Innes has been resigned. Director BALFOUR, Robert Roxburgh has been resigned. Director BECK, Richard has been resigned. Director BEESTON, John Howard has been resigned. Director BROTHERSTON, Richard has been resigned. Director BROWN, Donald Stuart has been resigned. Director CLARK, Peter Dewar has been resigned. Director DRUMMOND, Patricia has been resigned. Director DRYSDALE, John Alexander Reid has been resigned. Director FINDLAY, Ross Thomas Neil has been resigned. Director GARDINER, Alexander Fraser has been resigned. Director GATES, David Jack has been resigned. Director HARPER, Kenneth George Mckeurtan has been resigned. Director IRVING, Robert Alexander has been resigned. Director LALL, Vikram has been resigned. Director LANG, Graham Macdonald has been resigned. Director LIDDLE, Nicholas John Kestell has been resigned. Director LILLEY, William Edwin Ralph has been resigned. Director LYELL, Alexander has been resigned. Director MACPHERSON, Morag Elizbeth has been resigned. Director MALCOLM, Francis Kyles has been resigned. Director MCCORKELL, David William has been resigned. Director MCINTOSH, Derek John Hunter has been resigned. Director MCNAB, Ian Andrew has been resigned. Director MOULE, David has been resigned. Director MUIR, Christopher James has been resigned. Director MUNDIE, Robert Carswell has been resigned. Director NOBLE, Linda Elizabeth has been resigned. Director OLLASON, Janet Fraser has been resigned. Director PROBERT, Gillian has been resigned. Director RONALDSON, Kenneth Robert Keltie has been resigned. Director ROSE, Ian has been resigned. Director SAYERS, Robert has been resigned. Director SOUTAR, Louise A has been resigned. Director TAYLOR, Anne has been resigned. Director WHITE, Robert Pringle has been resigned. Director WILKINSON, Andrew Marc Descarrieres has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MULLINS, Catherine
Appointed Date: 03 February 2017

Director
BERRY, David
Appointed Date: 08 July 2014
61 years old

Director
IRVING, Robert
Appointed Date: 12 August 2013
58 years old

Director
WRIGHT, Angela
Appointed Date: 12 August 2013
53 years old

Resigned Directors

Secretary
DRYSDALE, John Alexander Reid
Resigned: 31 October 2002
Appointed Date: 11 May 1992

Secretary
HOWLETT, Judie
Resigned: 08 July 2014
Appointed Date: 12 March 2014

Secretary
HOWLETT, Judie
Resigned: 11 March 2013
Appointed Date: 23 July 2012

Secretary
INGLIS, Lesley-Jane
Resigned: 23 July 2012
Appointed Date: 31 October 2002

Secretary
MACRURY, Malcolm
Resigned: 11 May 1992

Secretary
MEADS, Louise
Resigned: 03 February 2017
Appointed Date: 11 March 2013

Director
ALLISON, Robert Marshall Stuart
Resigned: 05 October 2006
Appointed Date: 15 March 1999
76 years old

Director
AMBLER, Miles Courtenay
Resigned: 12 August 2013
Appointed Date: 26 February 1997
65 years old

Director
BAIN, James Innes
Resigned: 28 November 1997
Appointed Date: 27 July 1994
42 years old

Director
BALFOUR, Robert Roxburgh
Resigned: 22 February 2000
Appointed Date: 27 July 1994
78 years old

Director
BECK, Richard
Resigned: 23 February 2012
Appointed Date: 27 July 1994
73 years old

Director
BEESTON, John Howard
Resigned: 08 July 2014
Appointed Date: 12 August 2013
52 years old

Director
BROTHERSTON, Richard
Resigned: 05 October 2006
Appointed Date: 27 July 1994
77 years old

Director
BROWN, Donald Stuart
Resigned: 12 August 2013
Appointed Date: 15 March 1999
57 years old

Director
CLARK, Peter Dewar
Resigned: 12 August 2013
Appointed Date: 04 May 1995
75 years old

Director
DRUMMOND, Patricia
Resigned: 30 November 2014
Appointed Date: 12 August 2013
61 years old

Director
DRYSDALE, John Alexander Reid
Resigned: 31 October 2002
Appointed Date: 11 May 1992
76 years old

Director
FINDLAY, Ross Thomas Neil
Resigned: 30 March 1992
70 years old

Director
GARDINER, Alexander Fraser
Resigned: 12 August 2013
Appointed Date: 27 July 1994
65 years old

Director
GATES, David Jack
Resigned: 15 February 2002
Appointed Date: 27 July 1994
85 years old

Director
HARPER, Kenneth George Mckeurtan
Resigned: 30 September 2003
Appointed Date: 30 October 2000
63 years old

Director
IRVING, Robert Alexander
Resigned: 28 November 2000
Appointed Date: 01 December 1997
58 years old

Director
LALL, Vikram
Resigned: 27 July 1994
Appointed Date: 11 May 1992
78 years old

Director
LANG, Graham Macdonald
Resigned: 12 August 2013
Appointed Date: 30 October 2000
76 years old

Director
LIDDLE, Nicholas John Kestell
Resigned: 12 August 2013
Appointed Date: 30 October 2000
67 years old

Director
LILLEY, William Edwin Ralph
Resigned: 05 October 2006
79 years old

Director
LYELL, Alexander
Resigned: 26 February 1997
79 years old

Director
MACPHERSON, Morag Elizbeth
Resigned: 12 August 2013
Appointed Date: 15 March 1999
62 years old

Director
MALCOLM, Francis Kyles
Resigned: 27 July 1994
Appointed Date: 11 May 1992
81 years old

Director
MCCORKELL, David William
Resigned: 22 February 2000
Appointed Date: 27 July 1994
70 years old

Director
MCINTOSH, Derek John Hunter
Resigned: 27 July 1994
Appointed Date: 11 May 1992
82 years old

Director
MCNAB, Ian Andrew
Resigned: 07 March 1995
Appointed Date: 27 July 1994
69 years old

Director
MOULE, David
Resigned: 30 September 2003
Appointed Date: 27 July 1994
74 years old

Director
MUIR, Christopher James
Resigned: 29 April 2005
Appointed Date: 30 November 2001
63 years old

Director
MUNDIE, Robert Carswell
Resigned: 31 January 1991
71 years old

Director
NOBLE, Linda Elizabeth
Resigned: 22 February 2010
Appointed Date: 15 March 1999
60 years old

Director
OLLASON, Janet Fraser
Resigned: 19 February 2003
Appointed Date: 30 October 2000
81 years old

Director
PROBERT, Gillian
Resigned: 26 April 1996
Appointed Date: 27 July 1994
64 years old

Director
RONALDSON, Kenneth Robert Keltie
Resigned: 26 February 1997
Appointed Date: 27 July 1994
60 years old

Director
ROSE, Ian
Resigned: 30 September 2003
Appointed Date: 30 November 2001
60 years old

Director
SAYERS, Robert
Resigned: 12 August 2013
Appointed Date: 26 April 1996
64 years old

Director
SOUTAR, Louise A
Resigned: 28 February 1991
69 years old

Director
TAYLOR, Anne
Resigned: 12 August 2013
Appointed Date: 26 February 1997
71 years old

Director
WHITE, Robert Pringle
Resigned: 07 February 1994
90 years old

Director
WILKINSON, Andrew Marc Descarrieres
Resigned: 12 August 2013
Appointed Date: 15 March 1999
54 years old

Persons With Significant Control

Bell Lawrie White & Co. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTH CASTLE STREET (NOMINEES) LIMITED Events

01 Mar 2017
Confirmation statement made on 22 February 2017 with updates
15 Feb 2017
Accounts for a dormant company made up to 30 September 2016
08 Feb 2017
Termination of appointment of Louise Meads as a secretary on 3 February 2017
07 Feb 2017
Appointment of Mrs Catherine Mullins as a secretary on 3 February 2017
29 Mar 2016
Director's details changed for Mr David Berry on 27 February 2016
...
... and 156 more events
02 Feb 1988
Return made up to 01/01/88; full list of members

26 Feb 1987
Secretary resigned;new secretary appointed;new director appointed

30 Jan 1987
Director resigned

05 Jan 1987
Full accounts made up to 31 March 1986

05 Jan 1987
Return made up to 27/12/86; full list of members