# Erskine Nominees Limited

## Details

- **Company number:** [SC055107](https://find-and-update.company-information.service.gov.uk/company/SC055107)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 25 Feb 1974
- **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)


## Previous names

- James Finlay Nominees Limited (until 1 Mar 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Erskine 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 [Brewin 1762 Nominees Limited](/company/08244301)
- [EVANS, Lisa Wallis, Ms.](/person/5863590) - director at [North Castle Street (Nominees) Limited](/company/SC042775)
- [EVANS, Lisa Wallis, Ms.](/person/5863590) - director at [B.l.nominees Limited](/company/01037104)
- [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 [North Castle Street (Nominees) Limited](/company/SC042775)
- [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

- [North Castle Street (Nominees) Limited](/company/SC042775) (SC042775)