CASTLE STREET TRUSTEES

Company number SC132979

1 active person with significant control / 0 active statements

Mbm Board Nominees Limited (Active)

• Correspondence address: 3 Glenfinlas Street, Edinburgh, Scotland, EH3 6AQ
• Notified on: 20 January 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House Scotland
• Registration number: Sc156631
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Hugh Patrick Younger (Ceased)

• Correspondence address: 3 Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ
• Notified on: 30 June 2016
• Ceased on: 20 January 2021
• Date of birth: March 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr William Ruthven Gemmell (Ceased)

• Correspondence address: 3 Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ
• Notified on: 6 April 2016
• Ceased on: 20 January 2021
• Date of birth: April 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Andrew Johnston Stephen (Ceased)

• Correspondence address: 3 Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ
• Notified on: 6 April 2016
• Ceased on: 20 January 2021
• Date of birth: March 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Peter Graham Shand (Ceased)

• Correspondence address: 3 Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ
• Notified on: 6 April 2016
• Ceased on: 20 January 2021
• Date of birth: August 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Andrew John Neill Paterson (Ceased)

• Correspondence address: 3 Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ
• Notified on: 6 April 2016
• Ceased on: 20 January 2021
• Date of birth: November 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Miss Carole Hope (Ceased)

• Correspondence address: 3 Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ
• Notified on: 6 April 2016
• Ceased on: 31 January 2019
• Date of birth: January 1959
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Alexander Donald Burnett (Ceased)

• Correspondence address: 3 Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ
• Notified on: 6 April 2016
• Ceased on: 31 January 2018
• Date of birth: October 1951
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Sean Cockburn (Ceased)

• Correspondence address: 3 Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ
• Notified on: 6 April 2016
• Ceased on: 20 July 2016
• Date of birth: May 1982
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control