Company Information for

39 CASTLE STREET LIMITED

3 GLENFINLAS STREET, EDINBURGH, MIDLOTHIAN, EH3 6AQ,

Company Registration Number

SC102881

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active - Proposal to Strike off

About 39 Castle Street Ltd

39 CASTLE STREET LIMITED was founded on 1987-01-23 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". 39 Castle Street Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

39 CASTLE STREET LIMITED

Legal Registered Office

3 GLENFINLAS STREET
EDINBURGH
MIDLOTHIAN
EH3 6AQ
Other companies in EH3

Filing Information

Company Number	SC102881
Date formed	1987-01-23
Origin Country	United Kingdom
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company Status	Active - Proposal to Strike off
Lastest accounts	31/03/2020
Account next due	31/12/2021
Latest filing return	11/12/2015
Filing return next due	08/01/2017
Type of accounts	DORMANT

Last Datalog update:

2021-03-05 21:20:39

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
William Ruthven Gemmell	Director	WRITER TO THE SIGNET	1992-10-21	SCOTLAND
Carole Hope	Director	WRITER TO THE SIGNET	2003-02-01	SCOTLAND
Andrew John Neill Paterson	Director	SOLICITOR	2015-12-16	SCOTLAND
Peter Graham Shand	Director	PARTNER	2011-11-01	SCOTLAND
Andrew Johnston Stephen	Director	SOLICITOR	2003-02-01	SCOTLAND
Hugh Patrick Younger	Director	WRITER TO THE SIGNET	1992-10-21	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Alexander Donald Burnett	Director	2006-05-17	2018-01-31
George Burns	Company Secretary	2012-04-24	2016-11-30
Sean Cockburn	Director	2015-12-16	2016-07-20
John Kenneth Scott Moncrieff	Director	1992-10-21	2015-01-31
Graham William Richard Scott	Director	2006-10-09	2013-09-30
Dawn Elizabeth Robertson	Director	2009-01-05	2013-03-01
Roderick James Wylie	Company Secretary	2008-05-01	2012-04-24
Roderick James Wylie	Director	2006-05-17	2012-04-24
Mbm Secretarial Services Limited	Company Secretary	1997-06-12	2008-05-01
Simon Thomas Lloyd	Director	2000-08-16	2008-02-29
Mark Edward Stewart	Director	2000-08-16	2006-10-31
David William Calder	Director	2003-08-01	2005-07-31
William Alexander Finlayson	Director	1994-09-17	2005-07-31
Austin Flynn	Director	2003-08-01	2005-03-31
Neil Michael Addis	Director	2003-08-01	2005-03-01
Nigel James Pollock	Director	1992-10-21	2003-07-31
Jonathan Richard Miles Bell	Director	2000-08-16	2003-01-31
Richard Frederic Filleul	Director	1994-09-17	2003-01-31
Rodger Ridout Harvey-jamieson	Director	1988-09-02	2002-02-01
Francis Adam John More	Director	1988-09-02	2001-06-21
Alexander Nathaniel Gerver	Director	2000-08-16	2000-09-01
William Berry	Director	1992-10-21	2000-02-01
Margaret Luise Stirling Locke	Director	1994-09-17	1998-04-16
Michael Gordon Robson	Director	1994-09-17	1998-01-13
Murray Beith Murray Ws	Company Secretary	1988-09-02	1997-06-13

Related Directorships for William Ruthven Gemmell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William Ruthven Gemmell	MURRAY ASSET MANAGEMENT UK LIMITED	Director	2015-02-19	CURRENT	2015-02-19	Active
William Ruthven Gemmell	CASTLE STREET NOMINEES UK LIMITED	Director	2014-11-26	CURRENT	2014-11-26	Active
William Ruthven Gemmell	MURRAY ASSET NOMINEES UK LIMITED	Director	2014-11-26	CURRENT	2014-11-26	Active
William Ruthven Gemmell	MBM TRUSTEE COMPANY LIMITED	Director	2011-09-01	CURRENT	2003-10-17	Active
William Ruthven Gemmell	GREAT STUART TRUSTEES LIMITED	Director	2011-03-07	CURRENT	1999-08-11	Active
William Ruthven Gemmell	EAST BALI POVERTY PROJECT	Director	2010-02-09	CURRENT	2010-02-09	Dissolved 2015-02-13
William Ruthven Gemmell	MURRAY BEITH MURRAY NOMINEES LIMITED	Director	2008-03-03	CURRENT	2008-03-03	Active
William Ruthven Gemmell	MURRAY ASSET NOMINEES LIMITED	Director	2008-02-29	CURRENT	1999-05-28	Active
William Ruthven Gemmell	INCHCAPE FAMILY TRUSTEES LIMITED	Director	2003-01-23	CURRENT	1961-09-12	Active
William Ruthven Gemmell	EDITIONS PENGUIN CAFE LIMITED	Director	1997-07-01	CURRENT	1985-02-04	Active
William Ruthven Gemmell	MURRAY INVESTMENT MANAGEMENT LIMITED	Director	1997-03-14	CURRENT	1997-03-14	Active
William Ruthven Gemmell	MURRAY ASSET MANAGEMENT LIMITED	Director	1997-03-14	CURRENT	1997-03-14	Active
William Ruthven Gemmell	MBM BOARD NOMINEES LIMITED	Director	1995-03-17	CURRENT	1995-03-15	Active
William Ruthven Gemmell	MBM PROPERTY NOMINEES LIMITED	Director	1992-10-21	CURRENT	1991-01-08	Active
William Ruthven Gemmell	CASTLE STREET TRUSTEES	Director	1991-10-17	CURRENT	1991-07-19	Active
William Ruthven Gemmell	MB&M PEP NOMINEES LIMITED	Director	1991-03-22	CURRENT	1991-03-22	Dissolved 2015-11-10
William Ruthven Gemmell	FRENCH STREET PROPERTIES LIMITED	Director	1988-12-21	CURRENT	1967-06-06	Active
William Ruthven Gemmell	CASTLE STREET NOMINEES LIMITED	Director	1988-12-21	CURRENT	1972-06-05	Active

Related Directorships for Carole Hope

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Carole Hope	MURRAY ASSET MANAGEMENT UK LIMITED	Director	2015-02-19	CURRENT	2015-02-19	Active
Carole Hope	CASTLE STREET NOMINEES UK LIMITED	Director	2014-11-26	CURRENT	2014-11-26	Active
Carole Hope	MURRAY ASSET NOMINEES UK LIMITED	Director	2014-11-26	CURRENT	2014-11-26	Active
Carole Hope	MBM TRUSTEE COMPANY LIMITED	Director	2011-09-01	CURRENT	2003-10-17	Active
Carole Hope	GREAT STUART TRUSTEES LIMITED	Director	2011-03-07	CURRENT	1999-08-11	Active
Carole Hope	MURRAY BEITH MURRAY NOMINEES LIMITED	Director	2008-03-03	CURRENT	2008-03-03	Active
Carole Hope	MURRAY INVESTMENT MANAGEMENT LIMITED	Director	2008-02-29	CURRENT	1997-03-14	Active
Carole Hope	MURRAY ASSET NOMINEES LIMITED	Director	2008-02-29	CURRENT	1999-05-28	Active
Carole Hope	MURRAY ASSET MANAGEMENT LIMITED	Director	2007-10-16	CURRENT	1997-03-14	Active
Carole Hope	MB&M PEP NOMINEES LIMITED	Director	2003-02-01	CURRENT	1991-03-22	Dissolved 2015-11-10
Carole Hope	FRENCH STREET PROPERTIES LIMITED	Director	2003-02-01	CURRENT	1967-06-06	Active
Carole Hope	CASTLE STREET TRUSTEES	Director	2003-02-01	CURRENT	1991-07-19	Active
Carole Hope	CASTLE STREET NOMINEES LIMITED	Director	2003-02-01	CURRENT	1972-06-05	Active
Carole Hope	MBM PROPERTY NOMINEES LIMITED	Director	2003-02-01	CURRENT	1991-01-08	Active
Carole Hope	MBM BOARD NOMINEES LIMITED	Director	2003-02-01	CURRENT	1995-03-15	Active
Carole Hope	INCHCAPE FAMILY TRUSTEES LIMITED	Director	2003-01-23	CURRENT	1961-09-12	Active
Carole Hope	L'ASSOCIATION DES JURISTES FRANCO-BRITANNIQUES/THE FRANCO-BRITISH LAWYERS SOCIETY LIMITED	Director	2001-12-06	CURRENT	1989-09-19	Active
Carole Hope	ST. GILES LUCKENBOOTHS LIMITED	Director	1992-10-08	CURRENT	1985-12-19	Active

Related Directorships for Andrew John Neill Paterson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew John Neill Paterson	FRENCH STREET PROPERTIES LIMITED	Director	2015-12-16	CURRENT	1967-06-06	Active
Andrew John Neill Paterson	CASTLE STREET TRUSTEES	Director	2015-12-16	CURRENT	1991-07-19	Active
Andrew John Neill Paterson	MBM PROPERTY NOMINEES LIMITED	Director	2015-12-16	CURRENT	1991-01-08	Active
Andrew John Neill Paterson	MBM BOARD NOMINEES LIMITED	Director	2015-12-16	CURRENT	1995-03-15	Active
Andrew John Neill Paterson	GREAT STUART TRUSTEES LIMITED	Director	2015-12-16	CURRENT	1999-08-11	Active
Andrew John Neill Paterson	MBM TRUSTEE COMPANY LIMITED	Director	2015-12-16	CURRENT	2003-10-17	Active
Andrew John Neill Paterson	MURRAY BEITH MURRAY NOMINEES LIMITED	Director	2015-12-16	CURRENT	2008-03-03	Active

Related Directorships for Peter Graham Shand

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Graham Shand	FRENCH STREET PROPERTIES LIMITED	Director	2011-11-01	CURRENT	1967-06-06	Active
Peter Graham Shand	CASTLE STREET TRUSTEES	Director	2011-11-01	CURRENT	1991-07-19	Active
Peter Graham Shand	MBM BOARD NOMINEES LIMITED	Director	2011-11-01	CURRENT	1995-03-15	Active
Peter Graham Shand	GREAT STUART TRUSTEES LIMITED	Director	2011-11-01	CURRENT	1999-08-11	Active
Peter Graham Shand	MBM TRUSTEE COMPANY LIMITED	Director	2011-11-01	CURRENT	2003-10-17	Active
Peter Graham Shand	MURRAY BEITH MURRAY NOMINEES LIMITED	Director	2011-11-01	CURRENT	2008-03-03	Active

Related Directorships for Andrew Johnston Stephen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Johnston Stephen	MBM TRUSTEE COMPANY LIMITED	Director	2011-09-01	CURRENT	2003-10-17	Active
Andrew Johnston Stephen	GREAT STUART TRUSTEES LIMITED	Director	2011-03-07	CURRENT	1999-08-11	Active
Andrew Johnston Stephen	MURRAY BEITH MURRAY NOMINEES LIMITED	Director	2008-03-03	CURRENT	2008-03-03	Active
Andrew Johnston Stephen	FRENCH STREET PROPERTIES LIMITED	Director	2003-02-01	CURRENT	1967-06-06	Active
Andrew Johnston Stephen	CASTLE STREET TRUSTEES	Director	2003-02-01	CURRENT	1991-07-19	Active
Andrew Johnston Stephen	MBM PROPERTY NOMINEES LIMITED	Director	2003-02-01	CURRENT	1991-01-08	Active
Andrew Johnston Stephen	MBM BOARD NOMINEES LIMITED	Director	2003-02-01	CURRENT	1995-03-15	Active

Related Directorships for Hugh Patrick Younger

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hugh Patrick Younger	MURRAY ASSET MANAGEMENT UK LIMITED	Director	2015-02-19	CURRENT	2015-02-19	Active
Hugh Patrick Younger	CASTLE STREET NOMINEES UK LIMITED	Director	2014-11-26	CURRENT	2014-11-26	Active
Hugh Patrick Younger	MURRAY ASSET NOMINEES UK LIMITED	Director	2014-11-26	CURRENT	2014-11-26	Active
Hugh Patrick Younger	MBM TRUSTEE COMPANY LIMITED	Director	2011-09-01	CURRENT	2003-10-17	Active
Hugh Patrick Younger	GREAT STUART TRUSTEES LIMITED	Director	2011-03-07	CURRENT	1999-08-11	Active
Hugh Patrick Younger	NORTHERN VENTURE TRUST PLC	Director	2009-05-06	CURRENT	1995-08-11	Active
Hugh Patrick Younger	MURRAY BEITH MURRAY NOMINEES LIMITED	Director	2008-03-03	CURRENT	2008-03-03	Active
Hugh Patrick Younger	MURRAY INVESTMENT MANAGEMENT LIMITED	Director	2008-02-29	CURRENT	1997-03-14	Active
Hugh Patrick Younger	MURRAY ASSET NOMINEES LIMITED	Director	2008-02-29	CURRENT	1999-05-28	Active
Hugh Patrick Younger	MURRAY ASSET MANAGEMENT LIMITED	Director	2007-10-16	CURRENT	1997-03-14	Active
Hugh Patrick Younger	SMITH TRUSTEE COMPANY LIMITED(THE)	Director	2004-11-01	CURRENT	1948-03-23	Active
Hugh Patrick Younger	INCHCAPE FAMILY TRUSTEES LIMITED	Director	2003-01-23	CURRENT	1961-09-12	Active
Hugh Patrick Younger	MBM BOARD NOMINEES LIMITED	Director	1995-03-17	CURRENT	1995-03-15	Active
Hugh Patrick Younger	FRENCH STREET PROPERTIES LIMITED	Director	1994-09-17	CURRENT	1967-06-06	Active
Hugh Patrick Younger	CASTLE STREET TRUSTEES	Director	1991-10-17	CURRENT	1991-07-19	Active
Hugh Patrick Younger	MB&M PEP NOMINEES LIMITED	Director	1991-03-25	CURRENT	1991-03-22	Dissolved 2015-11-10
Hugh Patrick Younger	MBM PROPERTY NOMINEES LIMITED	Director	1991-01-08	CURRENT	1991-01-08	Active
Hugh Patrick Younger	CASTLE STREET NOMINEES LIMITED	Director	1988-12-21	CURRENT	1972-06-05	Active