ANDERSON STRATHERN NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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 2023
Jurisdiction	:	Scotland
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	1 Rutland Court, Edinburgh, United Kingdom, EH3 8EY
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ANDERSON STRATHERN NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement