CASTLE STREET NOMINEES LIMITED

⚰️Wound downliquidation
SC050721 · private-limited-guarant-nsc · incorporated 1972-06-05
Investment thesis
Company liquidation — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
32/100
Pass
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 32/100 (pass), bankability 20/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: distressed disposal / insolvency (65/100). Current lenders should be on immediate intervention.

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
38 officers (3 active, 38 linked, 34 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
171 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
32/100Pass
PassWatchWorth a lookStrongExceptional 

Clear signal to pass. Time better spent elsewhere unless you have a specific strategic angle.

Business quality
0
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
20
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (85 events)Click to expand
  1. 2025-07-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2025-07-10
    📄
    resolution
    resolution · RESOLUTIONS
  3. 2025-07-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2025-06-16
    ➕
    HOOLEY, Iain William appointed
    director
  5. 2025-06-16
    ➕
    PETO, Christopher David appointed
    director
  6. 2025-06-16
    ➖
    LLOYD, Simon Thomas resigned
    director
  7. 2025-06-16
    ➖
    STOCKTON, Robert Paul resigned
    director
  8. 2025-06-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-06-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2025-06-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2025-06-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2024-12-18
    ➖
    GEMMELL, William Ruthven resigned
    director
  13. 2024-12-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2024-07-05
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2024-03-25
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  16. 2024-01-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2023-12-31
    ➖
    MATHIAS, Jennifer Elizabeth resigned
    director
  18. 2023-12-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2023-10-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2023-10-02
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  21. 2023-10-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2023-10-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2023-09-21
    ➕
    JOHNSON, Ali appointed
    secretary
  24. 2023-09-21
    ➕
    MATHIAS, Jennifer Elizabeth appointed
    director
  25. 2023-09-21
    ➕
    STOCKTON, Robert Paul appointed
    director
  26. 2023-03-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  27. 2023-02-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  28. 2023-02-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2023-02-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  30. 2023-02-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  31. 2023-02-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  32. 2023-01-31
    ➖
    HOPE, Carole resigned
    director
  33. 2023-01-31
    ➖
    SCOTT MONCRIEFF, John Kenneth resigned
    director
  34. 2023-01-31
    ➖
    YOUNGER, Hugh Patrick resigned
    director
  35. 2022-08-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  36. 2016-04-29
    ➖
    MBM SECRETARIAL SERVICES LIMITED resigned
    corporate-secretary
  37. 2008-02-29
    ➖
    BURNETT, Alexander Donald resigned
    director
  38. 2008-02-29
    ➖
    BURNS, George resigned
    director
  39. 2008-02-29
    ➖
    SCOTT, Graham William Richard resigned
    director
  40. 2008-02-29
    ➖
    STEPHEN, Andrew Johnston resigned
    director
  41. 2008-02-29
    ➖
    WYLIE, Roderick James resigned
    director
  42. 2006-10-31
    ➖
    STEWART, Mark Edward resigned
    director
  43. 2006-10-09
    ➕
    SCOTT, Graham William Richard appointed
    director
  44. 2006-05-17
    ➕
    BURNETT, Alexander Donald appointed
    director
  45. 2006-05-17
    ➕
    WYLIE, Roderick James appointed
    director
  46. 2005-07-31
    ➖
    CALDER, David William resigned
    director
  47. 2005-07-31
    ➖
    FINLAYSON, William Alexander resigned
    director
  48. 2005-03-31
    ➖
    FLYNN, Austin resigned
    director
  49. 2005-03-01
    ➖
    ADDIS, Neil Michael resigned
    director
  50. 2003-08-01
    ➕
    ADDIS, Neil Michael appointed
    director
Showing most recent 50 of 85 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

3 high · 1 med · 1 low
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2025-06-30

Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2025-07-09

Company in liquidation
high

Company is actively being wound up. Not a going concern.

2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: LLOYD, Simon Thomas resigned 2025-06-16; STOCKTON, Robert Paul resigned 2025-06-16

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Murray Asset Management Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Murray Asset Management Uk Limited
Corporate parent · board control
⬇
CASTLE STREET NOMINEES LIMITED
This company · SC050721

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Murray Asset Management Uk Limited
Corporate entity
—75–100%board control75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

11 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusliquidation
Typeprivate-limited-guarant-nsc
Incorporated1972-06-05
Jurisdictionscotland
Primary SIC99999 — SIC 99999

Registered office

C/O Rathbones Group Plc
10 George Street
Edinburgh
EH2 2PF

Filing status

Accounts
Next due: 2025-06-30OVERDUE
Last made up to: 2023-03-31
Confirmation statement
Next due: 2025-07-09OVERDUE
Last: 2024-06-25

Officers (3 active · 35 resigned)

JOHNSON, Ali→
secretary · appointed 2023-09-21
View their other companies + combined net worth →
Active
HOOLEY, Iain William→
director · ~54y · appointed 2025-06-16
View their other companies + combined net worth →
Active
PETO, Christopher David→
director · ~43y · appointed 2025-06-16
View their other companies + combined net worth →
Active
MBM SECRETARIAL SERVICES LIMITED→
corporate-secretary · appointed 1997-06-12 · resigned 2016-04-29
Resigned
MURRAY BEITH MURRAY WS→
corporate-secretary · resigned 1997-06-13
Resigned
ADDIS, Neil Michael→
director · ~55y · appointed 2003-08-01 · resigned 2005-03-01
Resigned
BELL, Jonathan Richard Miles→
director · ~55y · appointed 2000-08-16 · resigned 2003-01-31
Resigned
BERRY, William→
director · ~87y · resigned 2000-02-01
Resigned
BIGGAR, John Morrison Hay→
director · ~75y · resigned 1991-11-08
Resigned
BLACK, Charles Richard→
director · ~67y · resigned 1993-02-01
Resigned
BURNET, George Wardlaw→
director · ~99y · resigned 1991-06-25
Resigned
BURNETT, Alexander Donald→
director · ~75y · appointed 2006-05-17 · resigned 2008-02-29
Resigned
BURNS, George→
director · ~71y · appointed 1995-07-07 · resigned 2008-02-29
Resigned
CALDER, David William→
director · ~60y · appointed 2003-08-01 · resigned 2005-07-31
Resigned
FILLEUL, Richard Frederic→
director · ~81y · appointed 1994-09-17 · resigned 2003-01-31
Resigned
FINLAYSON, William Alexander→
director · ~75y · appointed 1994-09-17 · resigned 2005-07-31
Resigned
FLYNN, Austin→
director · ~59y · appointed 2003-08-01 · resigned 2005-03-31
Resigned
FORD, Patrick John→
director · appointed 1989-02-01 · resigned 1990-06-13
Resigned
FORD, Patrick John→
director · ~74y · resigned 1994-09-30
Resigned
GEMMELL, William Ruthven→
director · ~69y · resigned 2024-12-18
Resigned

Click a director name to see their full track record across all companies.

Recent filings (171 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-10
resolution
resolution · RESOLUTIONS
2025-07-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-03
appoint-person-director-company-with-name-date
officers · AP01
2025-06-16
appoint-person-director-company-with-name-date
officers · AP01
2025-06-16
termination-director-company-with-name-termination-date
officers · TM01
2025-06-16
termination-director-company-with-name-termination-date
officers · TM01
2025-06-16
termination-director-company-with-name-termination-date
officers · TM01
2024-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-07-05
change-account-reference-date-company-current-extended
accounts · AA01
2024-03-25
termination-director-company-with-name-termination-date
officers · TM01
2024-01-23
accounts-with-accounts-type-dormant
accounts · AA
2023-12-22
change-person-director-company-with-change-date
officers · CH01
2023-10-17
appoint-person-secretary-company-with-name-date
officers · AP03
2023-10-02