# North Castle Street (Nominees) Limited ## Details - **Company number:** [SC042775](https://find-and-update.company-information.service.gov.uk/company/SC042775) - **Status:** Liquidation - **Type:** Private Limited Company - **Incorporated:** 5 Nov 1965 - **Registered office:** Griffins, Suite 011, Office 98g - 02 98 Commerical Street, Commerical Quay, Edinburgh, EH6 6LK - **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified - **Corporate group:** [Brewin Dolphin Holdings Limited](/group/33482) (14 companies) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | 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 | | | HOULSTON, Sarah Margaret Mary | director | 18 Oct 2021 | 31 Jul 2024 | | BRILL, Tiffany | secretary | 8 Aug 2018 | 31 May 2023 | | WRIGHT, Angela | director | 12 Aug 2013 | 10 Feb 2023 | | BERRY, David | director | 8 Jul 2014 | 18 Oct 2021 | | IRVING, Robert | director | 12 Aug 2013 | 31 Dec 2020 | | MULLINS, Catherine | secretary | 3 Feb 2017 | 22 Apr 2020 | | MEADS, Louise | secretary | 11 Mar 2013 | 3 Feb 2017 | | DRUMMOND, Patricia | director | 12 Aug 2013 | 30 Nov 2014 | | HOWLETT, Judie | secretary | 12 Mar 2014 | 8 Jul 2014 | | BEESTON, John Howard | director | 12 Aug 2013 | 8 Jul 2014 | | LANG, Graham Macdonald | director | 30 Oct 2000 | 12 Aug 2013 | | LIDDLE, Nicholas John Kestell | director | 30 Oct 2000 | 12 Aug 2013 | | BROWN, Donald Stuart | director | 15 Mar 1999 | 12 Aug 2013 | | MACPHERSON, Morag Elizbeth | director | 15 Mar 1999 | 12 Aug 2013 | | WILKINSON, Andrew Marc Descarrieres | 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 | 23 Jul 2012 | 11 Mar 2013 | | INGLIS, Lesley-Jane | secretary | 31 Oct 2002 | 23 Jul 2012 | | BECK, Richard | director | 27 Jul 1994 | 23 Feb 2012 | | NOBLE, Linda Elizabeth | director | 15 Mar 1999 | 22 Feb 2010 | | ALLISON, Robert Marshall Stuart | director | 15 Mar 1999 | 5 Oct 2006 | | BROTHERSTON, Richard | director | 27 Jul 1994 | 5 Oct 2006 | | LILLEY, William Edwin Ralph | director | - | 5 Oct 2006 | | MUIR, Christopher James | director | 30 Nov 2001 | 29 Apr 2005 | | 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 | | OLLASON, Janet Fraser | director | 30 Oct 2000 | 19 Feb 2003 | | DRYSDALE, John Alexander Reid | director | 11 May 1992 | 31 Oct 2002 | | DRYSDALE, John Alexander Reid | secretary | 11 May 1992 | 31 Oct 2002 | | GATES, David Jack | director | 27 Jul 1994 | 15 Feb 2002 | | IRVING, Robert Alexander | director | 1 Dec 1997 | 28 Nov 2000 | | BALFOUR, Robert Roxburgh | director | 27 Jul 1994 | 22 Feb 2000 | | MCCORKELL, David William | director | 27 Jul 1994 | 22 Feb 2000 | | BAIN, James Innes | director | 27 Jul 1994 | 28 Nov 1997 | | RONALDSON, Kenneth Robert Keltie | director | 27 Jul 1994 | 26 Feb 1997 | | LYELL, Alexander | director | - | 26 Feb 1997 | | PROBERT, Gillian | director | 27 Jul 1994 | 26 Apr 1996 | | MCNAB, Ian Andrew | director | 27 Jul 1994 | 7 Mar 1995 | | MALCOLM, Francis Kyles | director | 11 May 1992 | 27 Jul 1994 | | LALL, Vikram | director | 11 May 1992 | 27 Jul 1994 | | MCINTOSH, Derek John Hunter | director | 11 May 1992 | 27 Jul 1994 | | WHITE, Robert Pringle | director | - | 7 Feb 1994 | | MACRURY, Malcolm | secretary | - | 11 May 1992 | | FINDLAY, Ross Thomas Neil | director | - | 30 Mar 1992 | | SOUTAR, Louise A | director | - | 28 Feb 1991 | | MUNDIE, Robert Carswell | director | - | 31 Jan 1991 | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Brewin Dolphin Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent-as-trust | 7 Mar 2025 | | | Brewin Dolphin Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 21 Jul 2022 | 7 Mar 2025 | | Bell Lawrie White & Co. Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 21 Jul 2022 | ## Owned by North Castle Street (Nominees) Limited → [Brewin Dolphin Holdings Limited](/company/02685806) ## Directors' other companies - [EVANS, Lisa Wallis, Ms.](/person/5863590) - director at [Wise Nominees Limited](/company/00795237) - [EVANS, Lisa Wallis, Ms.](/person/5863590) - director at [B.l.nominees Limited](/company/01037104) - [EVANS, Lisa Wallis, Ms.](/person/5863590) - director at [Erskine Nominees Limited](/company/SC055107) - [EVANS, Lisa Wallis, Ms.](/person/5863590) - director at [Brewin 1762 Nominees Limited](/company/08244301) - [EVANS, Lisa Wallis, Ms.](/person/5863590) - director at [DDY Nominees Ltd](/company/02722602) - [EVANS, Lisa Wallis, Ms.](/person/5863590) - director at [Dunlaw Nominees Limited](/company/00958069) - [OLNEY, Jane Michelle, Ms.](/person/5863583) - director at [Erskine Nominees Limited](/company/SC055107) - [OLNEY, Jane Michelle, Ms.](/person/5863583) - director at [Dunlaw Nominees Limited](/company/00958069) - [OLNEY, Jane Michelle, Ms.](/person/5863583) - director at [B.l.nominees Limited](/company/01037104) - [OLNEY, Jane Michelle, Ms.](/person/5863583) - director at [Wise Nominees Limited](/company/00795237) ## Companies at the same address - [Erskine Nominees Limited](/company/SC055107) (SC055107)