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Company Liquidation

North Castle Street (Nominees) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is North Castle Street (Nominees) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 50

  1. Sarah Margaret Mary Houlston 2021-2024 Director View profile
  2. David Berry 2014-2021 Director View profile
  3. John Howard Beeston 2013-2014 Director View profile
  4. Patricia Drummond 2013-2014 Director View profile
  5. Angela Wright 2013-2023 Director View profile
  6. Robert Irving 2013-2020 Director View profile
  7. Christopher James Muir 2001-2005 Director View profile
  8. Ian Rose 2001-2003 Director View profile
  9. Nicholas John Kestell Liddle 2000-2013 Director View profile
  10. Janet Fraser Ollason 2000-2003 Director View profile
  11. Graham Macdonald Lang 2000-2013 Director View profile
  12. Kenneth George Mckeurtan Harper 2000-2003 Director View profile
  13. Andrew Marc Descarrieres Wilkinson 1999-2013 Director View profile
  14. Linda Elizabeth Noble 1999-2010 Director View profile
  15. Robert Marshall Stuart Allison 1999-2006 Director View profile
  16. Morag Elizbeth Macpherson 1999-2013 Director View profile
  17. Donald Stuart Brown 1999-2013 Director View profile
  18. Robert Alexander Irving 1997-2000 Director View profile
  19. Miles Courtenay Ambler 1997-2013 Director View profile
  20. Anne Taylor 1997-2013 Director View profile
  21. Robert Sayers 1996-2013 Director View profile
  22. Peter Dewar Clark 1995-2013 Director View profile
  23. James Innes Bain 1994-1997 Director View profile
  24. Richard Brotherston 1994-2006 Director View profile
  25. Alexander Fraser Gardiner 1994-2013 Director View profile
  26. Richard Beck 1994-2012 Director View profile
  27. David Jack Gates 1994-2002 Director View profile
  28. David Moule 1994-2003 Director View profile
  29. Gillian Probert 1994-1996 Director View profile
  30. David William Mccorkell 1994-2000 Director View profile
  31. Kenneth Robert Keltie Ronaldson 1994-1997 Director View profile
  32. Ian Andrew Mcnab 1994-1995 Director View profile
  33. Robert Roxburgh Balfour 1994-2000 Director View profile
  34. Vikram Lall 1992-1994 Director View profile
  35. Derek John Hunter Mcintosh 1992-1994 Director View profile
  36. Francis Kyles Malcolm 1992-1994 Director View profile
  37. Robert Pringle White 1994 Director View profile
  38. Ross Thomas Neil Findlay 1992 Director View profile
  39. Robert Carswell Mundie 1991 Director View profile
  40. William Edwin Ralph Lilley 2006 Director View profile
  41. Louise A Soutar 1991 Director View profile
  42. Alexander Lyell 1997 Director View profile
  43. Tiffany Brill 2018-2023 Secretary View profile
  44. Catherine Mullins 2017-2020 Secretary View profile
  45. Judie Howlett 2014-2014 Secretary View profile
  46. Louise Meads 2013-2017 Secretary View profile
  47. Judie Howlett 2012-2013 Secretary View profile
  48. Lesley Jane Inglis 2002-2012 Secretary View profile
  49. John Alexander Reid Drysdale 1992-2002 Secretary View profile
  50. Malcolm Macrury 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/11/1965

Ownership

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.

Group

  1. North Castle Street (Nominees) Limited is controlled by Brewin Dolphin Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting (trust) · notified 2025-03-07 · source: Companies House PSC register

Ultimately controlled by Brewin Dolphin Holdings Limited.

14 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

2.5y median 2y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC042775
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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