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Erskine Nominees Limited

Erskine Nominees Limited is a dormant company incorporated on 25 February 1974 with the registered office located in Edinburgh, City of Edinburgh. Erskine Nominees Limited was registered 51 years ago.
Status
Dormant
Dormant since 29 years ago
Company No
SC055107
Private limited company
Scottish Company
Age
51 years
Incorporated 25 February 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Atria One
144 Morrison Street
Edinburgh
EH3 8EX
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Feb 1967
Director • Banker • British • Lives in UK • Born in Oct 1969
Director • Chief Operating Officer • British • Lives in UK • Born in May 1966
Director • Head Of Operations • British • Lives in England • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Brewin Nominees Limited
Sarah Margaret Mary Houlston, Mr David Robert Orford, and 2 more are mutual people.
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Sarah Margaret Mary Houlston, Mr David Robert Orford, and 2 more are mutual people.
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Giltspur Nominees Limited
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Brewin Dolphin MP
Sarah Margaret Mary Houlston, Mr David Robert Orford, and 2 more are mutual people.
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North Castle Street (Nominees) Limited
Sarah Margaret Mary Houlston, Mr David Robert Orford, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Brewin Dolphin Holdings Limited (PSC) Appointed
7 Months Ago on 7 Mar 2025
Brewin Dolphin Limited (PSC) Resigned
7 Months Ago on 7 Mar 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Dormant Accounts Submitted
8 Months Ago on 28 Jan 2025
Marg Concannon Details Changed
11 Months Ago on 5 Nov 2024
Sarah Margaret Mary Houlston Resigned
1 Year 2 Months Ago on 31 Jul 2024
Ms. Jane Michelle Olney Appointed
1 Year 3 Months Ago on 11 Jul 2024
Ms. Lisa Wallis Evans Appointed
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Feb 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 25 Jan 2024
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Documents
Notification of Brewin Dolphin Holdings Limited as a person with significant control on 7 March 2025
Submitted on 17 Mar 2025
Cessation of Brewin Dolphin Limited as a person with significant control on 7 March 2025
Submitted on 15 Mar 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 24 Feb 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 28 Jan 2025
Secretary's details changed for Marg Concannon on 5 November 2024
Submitted on 8 Nov 2024
Resolutions
Submitted on 4 Sep 2024
Memorandum and Articles of Association
Submitted on 4 Sep 2024
Statement of company's objects
Submitted on 4 Sep 2024
Termination of appointment of Sarah Margaret Mary Houlston as a director on 31 July 2024
Submitted on 31 Jul 2024
Appointment of Ms. Jane Michelle Olney as a director on 11 July 2024
Submitted on 19 Jul 2024
Repayment History
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