North Castle Street (Nominees) Limited

SC042775

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ATRIA ONE, EDINBURGH, EH3 8EX

Incorporated 05/11/1965

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Industry

64999

Other financial service activities

Officers

Mr David Robert Orford

director · Since 10/02/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 9 other boards

Marg Concannon

secretary · Since 31/05/2023

Ms. Lisa Wallis Evans

director · Since 11/07/2024

HEAD OF OPERATIONS

BRITISH · ENGLAND · Age 57

Also on 11 other boards

Ms. Jane Michelle Olney

director · Since 11/07/2024

BANKER

BRITISH · UNITED KINGDOM · Age 56

Also on 11 other boards

Persons with Significant Control

Brewin Dolphin Holdings Limited

75–100% shares

voting-rights-75-to-100-percent-as-trust

12 Smithfield Street, 12 Smithfield Street, London, EC1A 9BD

Reg: 02685806 · Companies House · Private Limited Company

Notified 07/03/2025

Former PSCs

Bell Lawrie White & Co. Limited

Ceased 21/07/2022

Brewin Dolphin Limited

Ceased 07/03/2025