Company Liquidation
Castle Street Nominees Limited
Official record Companies House · updated 20th September 2026 · Sources
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Who leads it
Previous officers 34
- Jennifer Elizabeth Mathias 2023–2023 View profile
- Robert Paul Stockton 2023–2025 View profile
- Graham William Richard Scott 2006–2008 View profile
- Alexander Donald Burnett 2006–2008 View profile
- Roderick James Wylie 2006–2008 View profile
- Austin Flynn 2003–2005 View profile
- Neil Michael Addis 2003–2005 View profile
- David William Calder 2003–2005 View profile
- Andrew Johnston Stephen 2003–2008 View profile
- Carole Hope 2003–2023 View profile
- Alexander Nathaniel Gerver 2000–2000 View profile
- Jonathan Richard Miles Bell 2000–2003 View profile
- Mark Edward Stewart 2000–2006 View profile
- Simon Thomas Lloyd 2000–2025 View profile
- George Burns 1995–2008 View profile
- Richard Frederic Filleul 1994–2003 View profile
- Michael Gordon Robson 1994–1998 View profile
- William Alexander Finlayson 1994–2005 View profile
- Hon Charles Gerald Alexander Younger 1991–1998 View profile
- Patrick John Ford 1989–1990 View profile
- Margaret Luise Stirling Locke 1989–1998 View profile
- Eva Elisabeth Hogfors-Stewart 1989–1993 View profile
- Francis Adam John More 2001 View profile
- John Kenneth Scott Moncrieff 2023 View profile
- John Morrison Hay Biggar 1991 View profile
- Hugh Patrick Younger 2023 View profile
- Rodger Ridout Harvey-Jamieson 2002 View profile
- William Berry 2000 View profile
- George Wardlaw Burnet 1991 View profile
- Charles Richard Black 1993 View profile
- Patrick John Ford 1994 View profile
- Nigel James Pollock 2003 View profile
- William Ruthven Gemmell 2024 View profile
- Murray Beith Murray WS 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/06/1972
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Murray Asset Management UK Limited
75-100% voting, appoints directors · notified 2016-04-06
Group
- Castle Street Nominees Limited
is controlled by Murray Asset Management UK Limited
Evidence
active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Murray Asset Management UK Limited
is controlled by Hugh Patrick Younger
Evidence
ceased 25-50% voting · notified 2016-04-06, ceased 2023-01-31 · source: Companies House PSC register
Ultimately controlled by Hugh Patrick Younger.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Christopher David Peto Director · appointed 2025
- Iain William Hooley Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Christopher David Peto Director · appointed 2025
- Iain William Hooley Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC050721
- Status
- Liquidation
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data