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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 55
  • 1
    Lang, Graham Macdonald
    Stockbroker born in May 1949
    Individual (5 offsprings)
    Officer
    2000-10-30 ~ 2013-08-12
    OF - Director → CIF 0
  • 2
    Meads, Louise
    Individual (76 offsprings)
    Officer
    2013-03-11 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 3
    Wilkinson, Andrew Marc Descarrieres
    Stockbroker born in December 1970
    Individual (4 offsprings)
    Officer
    1999-03-15 ~ 2013-08-12
    OF - Director → CIF 0
  • 4
    Drysdale, John Alexander Reid
    Solicitor 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
  • 5
    Mullins, Catherine
    Individual (36 offsprings)
    Officer
    2017-02-03 ~ 2020-04-22
    OF - Secretary → CIF 0
  • 6
    Ronaldson, Kenneth Robert Keltie
    Nominee Manager born in September 1965
    Individual (9 offsprings)
    Officer
    1994-07-27 ~ 1997-02-26
    OF - Director → CIF 0
  • 7
    Evans, Lisa Wallis, Ms.
    Born in June 1969
    Individual (12 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 8
    Findlay, Ross Thomas Neil
    Stockbroker born in September 1955
    Individual (5 offsprings)
    Officer
    ~ 1992-03-30
    OF - Director → CIF 0
  • 9
    Houlston, Sarah Margaret Mary
    Chief Operating Officer born in May 1966
    Individual (21 offsprings)
    Officer
    2021-10-18 ~ 2024-07-31
    OF - Director → CIF 0
  • 10
    Mundie, Robert Carswell
    Stockbroker born in February 1954
    Individual (10 offsprings)
    Officer
    ~ 1991-01-31
    OF - Director → CIF 0
  • 11
    Olney, Jane Michelle, Ms.
    Born in October 1969
    Individual (12 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 12
    Probert, Gillian
    Custodian Manager born in March 1961
    Individual (5 offsprings)
    Officer
    1994-07-27 ~ 1996-04-26
    OF - Director → CIF 0
  • 13
    Soutar, Louise A
    Chartered Accountant born in January 1956
    Individual (5 offsprings)
    Officer
    ~ 1991-02-28
    OF - Director → CIF 0
  • 14
    Beeston, John Howard
    Group Head Of Business Support born in December 1972
    Individual (29 offsprings)
    Officer
    2013-08-12 ~ 2014-07-08
    OF - Director → CIF 0
  • 15
    Inglis, Lesley-jane
    Individual (9 offsprings)
    Officer
    2002-10-31 ~ 2012-07-23
    OF - Secretary → CIF 0
  • 16
    Clark, Peter Dewar
    Stockbroker born in December 1949
    Individual (7 offsprings)
    Officer
    1995-05-04 ~ 2013-08-12
    OF - Director → CIF 0
  • 17
    Ollason, Janet Fraser
    Office Manager born in July 1944
    Individual (4 offsprings)
    Officer
    2000-10-30 ~ 2003-02-19
    OF - Director → CIF 0
  • 18
    Bain, James Innes
    Settlement born in August 1983
    Individual (5 offsprings)
    Officer
    1994-07-27 ~ 1997-11-28
    OF - Director → CIF 0
  • 19
    Gardiner, Alexander Fraser
    Stockbroker born in June 1960
    Individual (6 offsprings)
    Officer
    1994-07-27 ~ 2013-08-12
    OF - Director → CIF 0
  • 20
    Concannon, Marg
    Individual (22 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 21
    Mcintosh, Derek John Hunter
    Stockbroker born in February 1943
    Individual (11 offsprings)
    Officer
    1992-05-11 ~ 1994-07-27
    OF - Director → CIF 0
  • 22
    Muir, Christopher James
    Stockbroker born in December 1961
    Individual (32 offsprings)
    Officer
    2001-11-30 ~ 2005-04-29
    OF - Director → CIF 0
  • 23
    Drummond, Patricia
    Head Of Business Support - Edinburgh born in February 1964
    Individual (23 offsprings)
    Officer
    2013-08-12 ~ 2014-11-30
    OF - Director → CIF 0
  • 24
    Brill, Tiffany
    Individual (25 offsprings)
    Officer
    2018-08-08 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 25
    Moule, David
    Stockbroker born in June 1951
    Individual (11 offsprings)
    Officer
    1994-07-27 ~ 2003-09-30
    OF - Director → CIF 0
  • 26
    Noble, Linda Elizabeth
    Financial Planner born in March 1965
    Individual (4 offsprings)
    Officer
    1999-03-15 ~ 2010-02-22
    OF - Director → CIF 0
  • 27
    Lyell, Alexander
    Stockbroker born in March 1946
    Individual (8 offsprings)
    Officer
    ~ 1997-02-26
    OF - Director → CIF 0
  • 28
    Macpherson, Morag Elizbeth
    Stockbroker born in July 1963
    Individual (4 offsprings)
    Officer
    1999-03-15 ~ 2013-08-12
    OF - Director → CIF 0
  • 29
    Beck, Richard
    Settlement born in June 1952
    Individual (6 offsprings)
    Officer
    1994-07-27 ~ 2012-02-23
    OF - Director → CIF 0
  • 30
    Balfour, Robert Roxburgh
    Company Director born in June 1947
    Individual (9 offsprings)
    Officer
    1994-07-27 ~ 2000-02-22
    OF - Director → CIF 0
  • 31
    Mccorkell, David William
    Stockbroker born in February 1955
    Individual (16 offsprings)
    Officer
    1994-07-27 ~ 2000-02-22
    OF - Director → CIF 0
  • 32
    Allison, Robert Marshall Stuart
    Stockbroker born in April 1949
    Individual (6 offsprings)
    Officer
    1999-03-15 ~ 2006-10-05
    OF - Director → CIF 0
  • 33
    Lilley, William Edwin Ralph
    Stockbroker born in November 1946
    Individual (15 offsprings)
    Officer
    ~ 2006-10-05
    OF - Director → CIF 0
  • 34
    Gates, David Jack
    Stockbroker born in May 1940
    Individual (15 offsprings)
    Officer
    1994-07-27 ~ 2002-02-15
    OF - Director → CIF 0
  • 35
    Mcnab, Ian Andrew
    Administration Manager born in September 1956
    Individual (5 offsprings)
    Officer
    1994-07-27 ~ 1995-03-07
    OF - Director → CIF 0
  • 36
    Liddle, Nicholas John Kestell
    Stockbroker born in March 1958
    Individual (4 offsprings)
    Officer
    2000-10-30 ~ 2013-08-12
    OF - Director → CIF 0
  • 37
    Brown, Donald Stuart
    Stockbroker born in February 1968
    Individual (4 offsprings)
    Officer
    1999-03-15 ~ 2013-08-12
    OF - Director → CIF 0
  • 38
    Wright, Angela
    Company Secretary born in August 1972
    Individual (39 offsprings)
    Officer
    2013-08-12 ~ 2023-02-10
    OF - Director → CIF 0
  • 39
    Sayers, Robert
    Stockbroking Settlement born in June 1961
    Individual (6 offsprings)
    Officer
    1996-04-26 ~ 2013-08-12
    OF - Director → CIF 0
  • 40
    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
  • 41
    White, Robert Pringle
    Stockbroker born in November 1935
    Individual (13 offsprings)
    Officer
    ~ 1994-02-07
    OF - Director → CIF 0
  • 42
    Lall, Vikram
    Merchant Banker born in December 1946
    Individual (38 offsprings)
    Officer
    1992-05-11 ~ 1994-07-27
    OF - Director → CIF 0
  • 43
    Berry, David
    Business Support born in April 1964
    Individual (24 offsprings)
    Officer
    2014-07-08 ~ 2021-10-18
    OF - Director → CIF 0
  • 44
    Irving, Robert Alexander
    Pep Manager born in May 1967
    Individual (24 offsprings)
    Officer
    1997-12-01 ~ 2000-11-28
    OF - Director → CIF 0
    Irving, Robert
    Head Of Business Support - Newcastle born in May 1967
    Individual (24 offsprings)
    Officer
    2013-08-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 45
    Taylor, Anne
    Nominee Manager born in February 1954
    Individual (14 offsprings)
    Officer
    1997-02-26 ~ 2013-08-12
    OF - Director → CIF 0
  • 46
    Malcolm, Francis Kyles
    Stocbroker born in December 1943
    Individual (14 offsprings)
    Officer
    1992-05-11 ~ 1994-07-27
    OF - Director → CIF 0
  • 47
    Orford, David Robert
    Born in February 1967
    Individual (19 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
  • 48
    Harper, Kenneth George Mckeurtan
    Stockbroker born in April 1962
    Individual (4 offsprings)
    Officer
    2000-10-30 ~ 2003-09-30
    OF - Director → CIF 0
  • 49
    Ambler, Miles Courtenay
    Stockbroker born in April 1960
    Individual (6 offsprings)
    Officer
    1997-02-26 ~ 2013-08-12
    OF - Director → CIF 0
  • 50
    Brotherston, Richard
    Stockbroker born in October 1948
    Individual (7 offsprings)
    Officer
    1994-07-27 ~ 2006-10-05
    OF - Director → CIF 0
  • 51
    Macrury, Malcolm
    Individual (2 offsprings)
    Officer
    ~ 1992-05-11
    OF - Secretary → CIF 0
  • 52
    Rose, Ian
    Settlement Dir. born in January 1965
    Individual (2 offsprings)
    Officer
    2001-11-30 ~ 2003-09-30
    OF - Director → CIF 0
  • 53
    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
  • 54
    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
  • 55
    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
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
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • NORTH CASTLE STREET (NOMINEES) LIMITED
    Info
    Registered number SC042775
    Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    PRIVATE LIMITED COMPANY incorporated on 1965-11-05 (60 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    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 voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – 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 22 April 2026 and licensed under the Open Government Licence v3.0.