This company is commonly known as Anderson Strathern Nominees Limited. The company was founded 32 years ago and was given the registration number SC138172. The firm's registered office is in EDINBURGH. You can find them at 1 Rutland Court, , Edinburgh, . This company's SIC code is 74990 - Non-trading company.
| Name | : | ANDERSON STRATHERN NOMINEES LIMITED |
|---|---|---|
| Company Number | : | SC138172 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 May 1992 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1 Rutland Court, Edinburgh, United Kingdom, EH3 8EY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP | Corporate Secretary | 26 November 2007 | Active |
| C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP | Director | 01 August 1999 | Active |
| Anderson Strathern, George House, 50 George Square, Glasgow, Scotland, G2 1EH | Director | 13 September 2011 | Active |
| C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP | Director | 04 July 2023 | Active |
| C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP | Director | 01 July 2019 | Active |
| 1 Rutland Court, Edinburgh, EH3 8EY | Secretary | 03 September 2007 | Active |
| 1 Rutland Court, Edinburgh, EH3 8EY | Corporate Secretary | 01 September 1992 | Active |
| 48 Castle Street, Edinburgh, EH2 3LX | Corporate Secretary | 05 May 1992 | Active |
| 1, Rutland Court, Edinburgh, Scotland, EH3 8EY | Director | 14 October 2010 | Active |
| Clint, Dunbar, EH42 1TQ | Director | 11 November 1997 | Active |
| 24 Moray Place, Edinburgh, EH3 6DA | Director | 11 November 1992 | Active |
| 11 Inverleith Gardens, Edinburgh, EH3 5PS | Director | 11 November 1992 | Active |
| 12 Orchardhead Road, Edinburgh, EH16 6HL | Director | 11 November 1992 | Active |
| Linden Cottage, Polton Road West, Lasswade, United Kingdom, EH18 1DZ | Director | 10 October 2003 | Active |
| 1, Rutland Court, Edinburgh, Scotland, EH3 8EY | Director | 11 November 1997 | Active |
| 15 Chester Street, Edinburgh, EH3 7RF | Director | 30 August 1996 | Active |
| 3, Newbattle Road, Eskbank, Dalkeith, EH22 3DA | Director | 11 November 1992 | Active |
| 26 Donaldfield Road, Bridge Of Weir, PA11 3JG | Director | 19 September 2008 | Active |
| 48 Castle Street, Edinburgh, EH2 3LX | Director | 05 May 1992 | Active |
| 9 Gardiner Road, Edinburgh, EH4 3RP | Director | 11 November 1992 | Active |
| The Farmhouse, Parkley Craigs, Linlithgow, EH49 6PJ | Director | 11 November 1992 | Active |
| 17 Lockharton Avenue, Edinburgh, EH14 1AY | Director | 10 October 2003 | Active |
| Butterwell House, Mawcarse, Milnathort, KY13 9SW | Director | 03 September 2007 | Active |
| 48 North Castle Street, Edinburgh, EH2 3LX | Director | 05 May 1992 | Active |
| Dodmill House, Lauder, TD2 6SE | Director | 11 November 1992 | Active |
| 1, Rutland Court, Edinburgh, Scotland, EH3 8EY | Director | 26 September 2008 | Active |
| Anderson Strathern Asset Management Limited | ||
| Notified on | : | 01 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-12 | Officers | Change corporate secretary company with change date. | Download |
| 2023-12-12 | Officers | Change person director company with change date. | Download |
| 2023-12-12 | Officers | Change person director company with change date. | Download |
| 2023-12-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-04 | Officers | Appoint person director company with name date. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-17 | Officers | Termination director company with name termination date. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-19 | Officers | Change person director company with change date. | Download |
| 2021-05-19 | Officers | Change person director company with change date. | Download |
| 2021-05-19 | Officers | Change person director company with change date. | Download |
| 2021-05-19 | Officers | Change person director company with change date. | Download |
| 2020-12-09 | Officers | Change person director company with change date. | Download |
| 2020-05-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-04 | Officers | Appoint person director company with name date. | Download |
| 2019-07-04 | Officers | Termination director company with name termination date. | Download |
| 2019-07-04 | Officers | Termination director company with name termination date. | Download |
| 2019-07-04 | Officers | Termination director company with name termination date. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
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