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

NORTH CASTLE STREET (NOMINEES) LIMITED

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 (59 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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
Active 2
  • 1
    DUNWILCO (80) LIMITED - 1988-01-07
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (6 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
    DUNWILCO (147) LIMITED - 1989-02-01
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (6 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 24 April 2025 and licensed under the Open Government Licence v3.0.