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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 56
  • 1
    Beeston, John Howard
    Born in December 1972
    Individual (29 offsprings)
    Officer
    2013-08-12 ~ 2014-07-08
    OF - Director → CIF 0
  • 2
    Brotherston, Richard
    Born in October 1948
    Individual (7 offsprings)
    Officer
    1994-07-27 ~ 2006-10-05
    OF - Director → CIF 0
  • 3
    Berry, David
    Born in April 1964
    Individual (24 offsprings)
    Officer
    2014-07-08 ~ 2021-10-18
    OF - Director → CIF 0
  • 4
    Ambler, Miles Courtenay
    Born in April 1960
    Individual (6 offsprings)
    Officer
    1997-02-26 ~ 2013-08-12
    OF - Director → CIF 0
  • 5
    White, Robert Pringle
    Born in November 1935
    Individual (13 offsprings)
    Officer
    (before 1989-11-10) ~ 1994-02-07
    OF - Director → CIF 0
  • 6
    Probert, Gillian
    Born in March 1961
    Individual (5 offsprings)
    Officer
    1994-07-27 ~ 1996-04-26
    OF - Director → CIF 0
  • 7
    Harper, Kenneth George Mckeurtan
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2000-10-30 ~ 2003-09-30
    OF - Director → CIF 0
  • 8
    Mccorkell, David William
    Born in February 1955
    Individual (16 offsprings)
    Officer
    1994-07-27 ~ 2000-02-22
    OF - Director → CIF 0
  • 9
    Lang, Graham Macdonald
    Born in May 1949
    Individual (5 offsprings)
    Officer
    2000-10-30 ~ 2013-08-12
    OF - Director → CIF 0
  • 10
    Mullins, Catherine
    Individual (36 offsprings)
    Officer
    2017-02-03 ~ 2020-04-22
    OF - Secretary → CIF 0
  • 11
    Howlett, Judie
    Individual (32 offsprings)
    Officer
    2012-07-23 ~ 2013-03-11
    OF - Secretary → CIF 0
    2014-03-12 ~ 2014-07-08
    OF - Secretary → CIF 0
  • 12
    Malcolm, Francis Kyles
    Born in December 1943
    Individual (14 offsprings)
    Officer
    1992-05-11 ~ 1994-07-27
    OF - Director → CIF 0
  • 13
    Meads, Louise
    Individual (76 offsprings)
    Officer
    2013-03-11 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 14
    Mundie, Robert Carswell
    Born in February 1954
    Individual (10 offsprings)
    Officer
    (before 1989-11-10) ~ 1991-01-31
    OF - Director → CIF 0
  • 15
    Beck, Richard
    Born in June 1952
    Individual (6 offsprings)
    Officer
    1994-07-27 ~ 2012-02-23
    OF - Director → CIF 0
  • 16
    Lall, Vikram
    Born in December 1946
    Individual (38 offsprings)
    Officer
    1992-05-11 ~ 1994-07-27
    OF - Director → CIF 0
  • 17
    Mcintosh, Derek John Hunter
    Born in February 1943
    Individual (11 offsprings)
    Officer
    1992-05-11 ~ 1994-07-27
    OF - Director → CIF 0
  • 18
    Drysdale, John Alexander Reid
    Born in July 1949
    Individual (10 offsprings)
    Officer
    1992-05-11 ~ 2002-10-31
    OF - Director → CIF 0
    Drysdale, John Alexander Reid
    Individual (10 offsprings)
    Officer
    1992-05-11 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 19
    Rose, Ian
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2001-11-30 ~ 2003-09-30
    OF - Director → CIF 0
  • 20
    Orford, David Robert
    Born in February 1967
    Individual (19 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
  • 21
    Allison, Robert Marshall Stuart
    Born in April 1949
    Individual (6 offsprings)
    Officer
    1999-03-15 ~ 2006-10-05
    OF - Director → CIF 0
  • 22
    Gates, David Jack
    Born in May 1940
    Individual (15 offsprings)
    Officer
    1994-07-27 ~ 2002-02-15
    OF - Director → CIF 0
  • 23
    Soutar, Louise A
    Born in January 1956
    Individual (5 offsprings)
    Officer
    (before 1989-11-10) ~ 1991-02-28
    OF - Director → CIF 0
  • 24
    Wright, Angela
    Born in August 1972
    Individual (39 offsprings)
    Officer
    2013-08-12 ~ 2023-02-10
    OF - Director → CIF 0
  • 25
    Lyell, Alexander
    Born in March 1946
    Individual (8 offsprings)
    Officer
    (before 1989-11-10) ~ 1997-02-26
    OF - Director → CIF 0
  • 26
    Findlay, Ross Thomas Neil
    Born in September 1955
    Individual (5 offsprings)
    Officer
    (before 1989-11-10) ~ 1992-03-30
    OF - Director → CIF 0
  • 27
    Wilkinson, Andrew Marc Descarrieres
    Born in December 1970
    Individual (4 offsprings)
    Officer
    1999-03-15 ~ 2013-08-12
    OF - Director → CIF 0
  • 28
    Drummond, Patricia
    Born in February 1964
    Individual (23 offsprings)
    Officer
    2013-08-12 ~ 2014-11-30
    OF - Director → CIF 0
  • 29
    Brown, Donald Stuart
    Born in February 1968
    Individual (4 offsprings)
    Officer
    1999-03-15 ~ 2013-08-12
    OF - Director → CIF 0
  • 30
    Evans, Lisa Wallis, Ms.
    Born in June 1969
    Individual (12 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 31
    Macpherson, Morag Elizbeth
    Born in July 1963
    Individual (4 offsprings)
    Officer
    1999-03-15 ~ 2013-08-12
    OF - Director → CIF 0
  • 32
    Liddle, Nicholas John Kestell
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2000-10-30 ~ 2013-08-12
    OF - Director → CIF 0
  • 33
    Moule, David
    Born in June 1951
    Individual (11 offsprings)
    Officer
    1994-07-27 ~ 2003-09-30
    OF - Director → CIF 0
  • 34
    Clark, Peter Dewar
    Born in December 1949
    Individual (7 offsprings)
    Officer
    1995-05-04 ~ 2013-08-12
    OF - Director → CIF 0
  • 35
    Gardiner, Alexander Fraser
    Born in June 1960
    Individual (6 offsprings)
    Officer
    1994-07-27 ~ 2013-08-12
    OF - Director → CIF 0
  • 36
    Olney, Jane Michelle, Ms.
    Born in October 1969
    Individual (12 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 37
    Concannon, Marg
    Individual (22 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 38
    Brill, Tiffany
    Individual (25 offsprings)
    Officer
    2018-08-08 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 39
    Mcnab, Ian Andrew
    Born in September 1956
    Individual (5 offsprings)
    Officer
    1994-07-27 ~ 1995-03-07
    OF - Director → CIF 0
  • 40
    Balfour, Robert Roxburgh
    Born in June 1947
    Individual (9 offsprings)
    Officer
    1994-07-27 ~ 2000-02-22
    OF - Director → CIF 0
  • 41
    Irving, Robert Alexander
    Born in May 1967
    Individual (24 offsprings)
    Officer
    1997-12-01 ~ 2000-11-28
    OF - Director → CIF 0
    Irving, Robert
    Born in May 1967
    Individual (24 offsprings)
    Officer
    2013-08-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 42
    Macrury, Malcolm
    Individual (2 offsprings)
    Officer
    (before 1989-11-10) ~ 1992-05-11
    OF - Secretary → CIF 0
  • 43
    Taylor, Anne
    Born in February 1954
    Individual (14 offsprings)
    Officer
    1997-02-26 ~ 2013-08-12
    OF - Director → CIF 0
  • 44
    Sayers, Robert
    Born in June 1961
    Individual (6 offsprings)
    Officer
    1996-04-26 ~ 2013-08-12
    OF - Director → CIF 0
  • 45
    Noble, Linda Elizabeth
    Born in March 1965
    Individual (4 offsprings)
    Officer
    1999-03-15 ~ 2010-02-22
    OF - Director → CIF 0
  • 46
    Ollason, Janet Fraser
    Born in July 1944
    Individual (4 offsprings)
    Officer
    2000-10-30 ~ 2003-02-19
    OF - Director → CIF 0
  • 47
    Ronaldson, Kenneth Robert Keltie
    Born in September 1965
    Individual (9 offsprings)
    Officer
    1994-07-27 ~ 1997-02-26
    OF - Director → CIF 0
  • 48
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 49
    Inglis, Lesley-jane
    Individual (9 offsprings)
    Officer
    2002-10-31 ~ 2012-07-23
    OF - Secretary → CIF 0
  • 50
    Bain, James Innes
    Born in August 1983
    Individual (5 offsprings)
    Officer
    1994-07-27 ~ 1997-11-28
    OF - Director → CIF 0
  • 51
    Houlston, Sarah Margaret Mary
    Born in May 1966
    Individual (21 offsprings)
    Officer
    2021-10-18 ~ 2024-07-31
    OF - Director → CIF 0
  • 52
    Muir, Christopher James
    Born in December 1961
    Individual (21 offsprings)
    Officer
    2001-11-30 ~ 2005-04-29
    OF - Director → CIF 0
  • 53
    Lilley, William Edwin Ralph
    Born in November 1946
    Individual (15 offsprings)
    Officer
    (before 1989-11-10) ~ 2006-10-05
    OF - Director → CIF 0
  • 54
    BELL LAWRIE WHITE & CO. LIMITED
    - now SC071485
    BELL LAWRIE LIMITED - 1990-04-30
    MOFFAT PEARSON AND COMPANY - 1986-04-07
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (71 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 55
    BREWIN DOLPHIN LIMITED
    - now 02135876
    BREWIN DOLPHIN SECURITIES LIMITED - 2007-10-01
    BREWIN DOLPHIN BELL LAWRIE LIMITED - 1998-09-28
    BREWIN DOLPHIN & CO LTD - 1993-04-30
    12 Smithfield Street, 12 Smithfield Street, London, England
    Active Corporate (77 parents, 30 offsprings)
    Person with significant control
    2022-07-21 ~ 2025-03-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 56
    BREWIN DOLPHIN HOLDINGS LIMITED
    - now 02685806
    BREWIN DOLPHIN HOLDINGS PLC - 2022-10-20
    EFFECTDART LIMITED - 1992-04-29
    12 Smithfield Street, 12 Smithfield Street, London, England
    Active Corporate (57 parents, 17 offsprings)
    Person with significant control
    2025-03-07 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTH CASTLE STREET (NOMINEES) LIMITED

Period: 1965-11-05 ~ now
Company number: SC042775
Registered name
NORTH CASTLE STREET (NOMINEES) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-07-06
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • NORTH CASTLE STREET (NOMINEES) LIMITED
    Info
    Registered number SC042775
    Griffins, Suite 011, Office 98g - 02 98 Commerical Street, Commerical Quay, Edinburgh EH6 6LK
    PRIVATE LIMITED COMPANY incorporated on 1965-11-05 (60 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2026-06-09
    CIF 0
  • NORTH CASTLE STREET (NOMINEES) LIMITED
    S
    Registered number Sc042775
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NEW TOWN (NOMINEES) LIMITED
    - now SC108166
    DUNWILCO (80) LIMITED - 1988-01-07
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    STABLE (NOMINEES) LIMITED
    - now SC115063
    DUNWILCO (147) LIMITED - 1989-02-01
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (52 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.