OpenCompanies

Erskine Nominees Limited

Company number
SC055107
Status
Active
Type
Private Limited Company
Incorporated
25 Feb 1974
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Brewin Dolphin Holdings Limited (14 companies)

Registered office

Atria One
144 Morrison Street
Edinburgh
EH3 8EX

Previous names

  • James Finlay Nominees Limited (until 1 Mar 1999)

Officers

NameRoleAppointedResigned
CAMPBELL, Colin Moffat, Sir Director - 31 Aug 1990
INGLEBY, John Mungo Director - 14 Oct 1994
CAPPER, Richard Gerald Director - 24 Nov 1995
JAMES FINLAY LIMITED Corporate-Secretary - 19 Apr 1996
LOCKETT, Patrick Gordon Director 24 Nov 1995 19 Apr 1996
DOUGLAS, Ranald Craig Kennedy Director 19 Apr 1996 14 Mar 1997
THOMPSON, James Francis Cherry Director - 6 Oct 2000
HONEYMAN, Ewen Ogilvie Director 23 Jun 1993 29 Jun 2001
MCINTOSH, Derek John Hunter Director 19 Apr 1996 26 Apr 2002
DRYSDALE, John Alexander Reid Secretary 19 Apr 1996 6 Aug 2003
HALLIBURTON, Ian Scott Director 23 Jun 1993 6 Aug 2003
LALL, Vikram Director 19 Apr 1996 9 Feb 2004
MALCOLM, Francis Kyles Director 9 Feb 2004 10 Mar 2007
CUMMING, John Alexander Letham Director - 31 May 2009
INGLIS, Lesley-Jane Secretary 6 Aug 2003 23 Jul 2012
MCCORKELL, David William Director 4 Apr 2007 22 Oct 2012
ALGEO, Henry Arthur Director 22 Oct 2012 20 Mar 2013
HOWLETT, Judie Secretary 23 Jul 2012 26 Mar 2013
COLLIS, Matthew Director 13 Nov 2012 12 Aug 2013
MCLEAN, Alastair Director 31 May 2009 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 26 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

NameNature of controlNotifiedCeased
Brewin Dolphin Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 7 Mar 2025
Brewin Dolphin Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 7 Mar 2025

Accounts

Year ended
31 Oct 2025
31 Oct 2024
31 Oct 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
28 Sep 2014
29 Sep 2013
30 Sep 2012
30 Sep 2011
26 Sep 2010
28 Sep 2009
28 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
24 Sep 2004
26 Sep 2003
27 Sep 2002
30 Sep 2001
24 Sep 2000
26 Sep 1999
27 Sep 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986

Connections

Owned by

Erskine Nominees Limited → Brewin Dolphin Holdings Limited

Directors’ other companies

Companies at the same address

Data