CASTLE 45 LIMITED

Company number SC258424

7 officers / 5 resignations

YIU, Nelson Wai Kwen

• Correspondence address: 4 Warriston Place, Edinburgh, Scotland, EH3 5LE
• Role (Active): Secretary
• Appointed on: 29 October 2003
• Nationality: British
• Occupation: Chartered Accountant

TONG, Carole Ching Man

• Correspondence address: 79 Gilmore Place, Edinburgh, Scotland, EH3 9NU
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 29 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PETER TRAINER COMPANY SECRETARIES LTD.

• Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 October 2003
• Resigned on: 29 October 2003

YIU, Carmen

• Correspondence address: 415 Queensferry Road, Edinburgh, EH4 7NA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 29 October 2003
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Graphic Designer

YIU, Wai Kwen Nelson

• Correspondence address: 4 Warriston Place, Edinburgh, Scotland, EH3 5LE
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 October 2007
• Resigned on: 14 August 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

PETER TRAINER COMPANY SECRETARIES LTD.

• Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
• Role (Resigned): Nominee Director
• Appointed on: 29 October 2003
• Resigned on: 29 October 2003

PETER TRAINER CORPORATE SERVICES LTD.

• Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
• Role (Resigned): Nominee Director
• Appointed on: 29 October 2003
• Resigned on: 29 October 2003