Castle Street Trustees

ActiveSC132979 Private unlimited company
Incorporated
19 July 1991 (35 years)
Industry
Non-trading company (74990)
Region
Scotland
Address
3 Glenfinlas Street
Edinburgh
EH3 6AQ

Filing status

Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc156631
Former controllers (8)
20 January 2021
Ceased Hugh Patrick Younger — Has significant influence or control
20 January 2021
Ceased William Ruthven Gemmell — Has significant influence or control
20 January 2021
Ceased Andrew Johnston Stephen — Has significant influence or control
20 January 2021
Ceased Peter Graham Shand — Has significant influence or control
20 January 2021
Ceased Andrew John Neill Paterson — Has significant influence or control
31 January 2019
Ceased Carole Hope — Has significant influence or control
31 January 2018
Ceased Alexander Donald Burnett — Has significant influence or control
20 July 2016
Ceased Sean Cockburn — Has significant influence or control

Group structure 10 shown

Ownership group derived from the Companies House PSC register

MBM Property Nominees Limited Holds 75–100% of voting rights
French Street Properties Limited Owns 75–100% of shares
Great Stuart Trustees Limited Owns 75–100% of shares
MBM Board Nominees Limited Owns 75–100% of shares
Castle Street Trustees This company Owns 75–100% of shares
MBM Trustee Company Limited Owns 75–100% of shares
The Dean Gardens 2019 Co. Ltd Owns 75–100% of shares
Murray Beith Murray Nominees Limited Owns 75–100% of shares
Smith Trustee Company Limited(the) Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Appointment of a director
21 July 2026Confirmation statement with no updates19 July 2026
22 July 2025Confirmation statement with no updates19 July 2025
22 July 2024Confirmation statement with no updates19 July 2024
2 February 2024Termination of appointment of a director
Show all recent filings

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