North Castle Street (Nominees) Limited
- Company number
- SC042775
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 5 Nov 1965
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Brewin Dolphin Holdings Limited (14 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUNDIE, Robert Carswell | Director | - | 31 Jan 1991 |
| SOUTAR, Louise A | Director | - | 28 Feb 1991 |
| FINDLAY, Ross Thomas Neil | Director | - | 30 Mar 1992 |
| MACRURY, Malcolm | Secretary | - | 11 May 1992 |
| WHITE, Robert Pringle | Director | - | 7 Feb 1994 |
| MCINTOSH, Derek John Hunter | Director | 11 May 1992 | 27 Jul 1994 |
| LALL, Vikram | Director | 11 May 1992 | 27 Jul 1994 |
| MALCOLM, Francis Kyles | Director | 11 May 1992 | 27 Jul 1994 |
| MCNAB, Ian Andrew | Director | 27 Jul 1994 | 7 Mar 1995 |
| PROBERT, Gillian | Director | 27 Jul 1994 | 26 Apr 1996 |
| LYELL, Alexander | Director | - | 26 Feb 1997 |
| RONALDSON, Kenneth Robert Keltie | Director | 27 Jul 1994 | 26 Feb 1997 |
| BAIN, James Innes | Director | 27 Jul 1994 | 28 Nov 1997 |
| MCCORKELL, David William | Director | 27 Jul 1994 | 22 Feb 2000 |
| BALFOUR, Robert Roxburgh | Director | 27 Jul 1994 | 22 Feb 2000 |
| IRVING, Robert Alexander | Director | 1 Dec 1997 | 28 Nov 2000 |
| GATES, David Jack | Director | 27 Jul 1994 | 15 Feb 2002 |
| DRYSDALE, John Alexander Reid | Secretary | 11 May 1992 | 31 Oct 2002 |
| DRYSDALE, John Alexander Reid | Director | 11 May 1992 | 31 Oct 2002 |
| OLLASON, Janet Fraser | Director | 30 Oct 2000 | 19 Feb 2003 |
| ROSE, Ian | Director | 30 Nov 2001 | 30 Sep 2003 |
| HARPER, Kenneth George Mckeurtan | Director | 30 Oct 2000 | 30 Sep 2003 |
| MOULE, David | Director | 27 Jul 1994 | 30 Sep 2003 |
| MUIR, Christopher James | Director | 30 Nov 2001 | 29 Apr 2005 |
| LILLEY, William Edwin Ralph | Director | - | 5 Oct 2006 |
| ALLISON, Robert Marshall Stuart | Director | 15 Mar 1999 | 5 Oct 2006 |
| BROTHERSTON, Richard | Director | 27 Jul 1994 | 5 Oct 2006 |
| NOBLE, Linda Elizabeth | Director | 15 Mar 1999 | 22 Feb 2010 |
| BECK, Richard | Director | 27 Jul 1994 | 23 Feb 2012 |
| INGLIS, Lesley-Jane | Secretary | 31 Oct 2002 | 23 Jul 2012 |
| HOWLETT, Judie | Secretary | 23 Jul 2012 | 11 Mar 2013 |
| LIDDLE, Nicholas John Kestell | Director | 30 Oct 2000 | 12 Aug 2013 |
| LANG, Graham Macdonald | Director | 30 Oct 2000 | 12 Aug 2013 |
| MACPHERSON, Morag Elizbeth | Director | 15 Mar 1999 | 12 Aug 2013 |
| WILKINSON, Andrew Marc Descarrieres | Director | 15 Mar 1999 | 12 Aug 2013 |
| BROWN, Donald Stuart | Director | 15 Mar 1999 | 12 Aug 2013 |
| TAYLOR, Anne | Director | 26 Feb 1997 | 12 Aug 2013 |
| AMBLER, Miles Courtenay | Director | 26 Feb 1997 | 12 Aug 2013 |
| SAYERS, Robert | Director | 26 Apr 1996 | 12 Aug 2013 |
| CLARK, Peter Dewar | Director | 4 May 1995 | 12 Aug 2013 |
| GARDINER, Alexander Fraser | Director | 27 Jul 1994 | 12 Aug 2013 |
| HOWLETT, Judie | Secretary | 12 Mar 2014 | 8 Jul 2014 |
| BEESTON, John Howard | Director | 12 Aug 2013 | 8 Jul 2014 |
| DRUMMOND, Patricia | Director | 12 Aug 2013 | 30 Nov 2014 |
| MEADS, Louise | Secretary | 11 Mar 2013 | 3 Feb 2017 |
| MULLINS, Catherine | Secretary | 3 Feb 2017 | 22 Apr 2020 |
| IRVING, Robert | Director | 12 Aug 2013 | 31 Dec 2020 |
| BERRY, David | Director | 8 Jul 2014 | 18 Oct 2021 |
| WRIGHT, Angela | Director | 12 Aug 2013 | 10 Feb 2023 |
| BRILL, Tiffany | Secretary | 8 Aug 2018 | 31 May 2023 |
| HOULSTON, Sarah Margaret Mary | Director | 18 Oct 2021 | 31 Jul 2024 |
| EVANS, Lisa Wallis, Ms. | Director | 11 Jul 2024 | |
| OLNEY, Jane Michelle, Ms. | Director | 11 Jul 2024 | |
| CONCANNON, Marg | Secretary | 31 May 2023 | |
| ORFORD, David Robert | Director | 10 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bell Lawrie White & Co. Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 21 Jul 2022 |
| Brewin Dolphin Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Jul 2022 | 7 Mar 2025 |
| Brewin Dolphin Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust |
7 Mar 2025 |
Accounts
Connections
Owned by
North Castle Street (Nominees) Limited → Brewin Dolphin Holdings Limited
Directors’ other companies
- EVANS, Lisa Wallis, Ms. - Director at Wise Nominees Limited
- EVANS, Lisa Wallis, Ms. - Director at B.l.nominees Limited
- EVANS, Lisa Wallis, Ms. - Director at Erskine Nominees Limited
- EVANS, Lisa Wallis, Ms. - Director at Brewin 1762 Nominees Limited
- EVANS, Lisa Wallis, Ms. - Director at DDY Nominees Ltd
- EVANS, Lisa Wallis, Ms. - Director at Dunlaw Nominees Limited
- OLNEY, Jane Michelle, Ms. - Director at Erskine Nominees Limited
- OLNEY, Jane Michelle, Ms. - Director at Dunlaw Nominees Limited
- OLNEY, Jane Michelle, Ms. - Director at B.l.nominees Limited
- OLNEY, Jane Michelle, Ms. - Director at Wise Nominees Limited
Companies at the same address
- Erskine Nominees Limited (SC055107)