North Castle Street (Nominees) Limited
Company SC042775 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Evans, Lisa Wallis, Ms. Director · appointed 2024
- Olney, Jane Michelle, Ms. Director · appointed 2024
- David Robert Orford Director · appointed 2023
2.5y median 2y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Evans, Lisa Wallis, Ms. Director · appointed 2024
- Olney, Jane Michelle, Ms. Director · appointed 2024
- David Robert Orford Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 30
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Smittco Nominees Limited 3 shared directors
- Wise Nominees Limited 3 shared directors
- Brewin Nominees Limited 3 shared directors
- B.L.Nominees Limited 3 shared directors
- BDS Nominees Limited 3 shared directors
- Giltspur Nominees Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC042775 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/1965 |
| Address | ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Brewin Dolphin Holdings Limited
75-100% shares, 75-100% voting (trust) · notified 2025-03-07 - Brewin Dolphin Limited ceased 2025-03-07
75-100% shares, 75-100% voting · notified 2022-07-21
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC108166
25-50% shares, 25-50% voting · notified 2016-04-06 - Stable (Nominees) Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (54)
- Evans, Lisa Wallis, Ms. Director · appointed 2024
- Olney, Jane Michelle, Ms. Director · appointed 2024
- Marg Concannon Secretary · appointed 2023
- David Robert Orford Director · appointed 2023
Show 50 former officers
- Sarah Margaret Mary Houlston Director · appointed 2021 · resigned 2024
- Tiffany Brill Secretary · appointed 2018 · resigned 2023
- Catherine Mullins Secretary · appointed 2017 · resigned 2020
- David Berry Director · appointed 2014 · resigned 2021
- Judie Howlett Secretary · appointed 2014 · resigned 2014
- John Howard Beeston Director · appointed 2013 · resigned 2014
- Patricia Drummond Director · appointed 2013 · resigned 2014
- Angela Wright Director · appointed 2013 · resigned 2023
- Robert Irving Director · appointed 2013 · resigned 2020
- Louise Meads Secretary · appointed 2013 · resigned 2017
- Judie Howlett Secretary · appointed 2012 · resigned 2013
- Lesley Jane Inglis Secretary · appointed 2002 · resigned 2012
- Christopher James Muir Director · appointed 2001 · resigned 2005
- Ian Rose Director · appointed 2001 · resigned 2003
- Nicholas John Kestell Liddle Director · appointed 2000 · resigned 2013
- Janet Fraser Ollason Director · appointed 2000 · resigned 2003
- Graham Macdonald Lang Director · appointed 2000 · resigned 2013
- Kenneth George Mckeurtan Harper Director · appointed 2000 · resigned 2003
- Andrew Marc Descarrieres Wilkinson Director · appointed 1999 · resigned 2013
- Linda Elizabeth Noble Director · appointed 1999 · resigned 2010
- Robert Marshall Stuart Allison Director · appointed 1999 · resigned 2006
- Morag Elizbeth Macpherson Director · appointed 1999 · resigned 2013
- Donald Stuart Brown Director · appointed 1999 · resigned 2013
- Robert Alexander Irving Director · appointed 1997 · resigned 2000
- Miles Courtenay Ambler Director · appointed 1997 · resigned 2013
- Anne Taylor Director · appointed 1997 · resigned 2013
- Robert Sayers Director · appointed 1996 · resigned 2013
- Peter Dewar Clark Director · appointed 1995 · resigned 2013
- James Innes Bain Director · appointed 1994 · resigned 1997
- Richard Brotherston Director · appointed 1994 · resigned 2006
- Alexander Fraser Gardiner Director · appointed 1994 · resigned 2013
- Richard Beck Director · appointed 1994 · resigned 2012
- David Jack Gates Director · appointed 1994 · resigned 2002
- David Moule Director · appointed 1994 · resigned 2003
- Gillian Probert Director · appointed 1994 · resigned 1996
- David William Mccorkell Director · appointed 1994 · resigned 2000
- Kenneth Robert Keltie Ronaldson Director · appointed 1994 · resigned 1997
- Ian Andrew Mcnab Director · appointed 1994 · resigned 1995
- Robert Roxburgh Balfour Director · appointed 1994 · resigned 2000
- Vikram Lall Director · appointed 1992 · resigned 1994
- Derek John Hunter Mcintosh Director · appointed 1992 · resigned 1994
- John Alexander Reid Drysdale Secretary · appointed 1992 · resigned 2002
- Francis Kyles Malcolm Director · appointed 1992 · resigned 1994
- Robert Pringle White Director · resigned 1994
- Ross Thomas Neil Findlay Director · resigned 1992
- Robert Carswell Mundie Director · resigned 1991
- William Edwin Ralph Lilley Director · resigned 2006
- Malcolm Macrury Secretary · resigned 1992
- Louise A Soutar Director · resigned 1991
- Alexander Lyell Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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