This company is commonly known as Burnett & Reid Nominees Limited. The company was founded 28 years ago and was given the registration number SC161229. The firm's registered office is in . You can find them at 15 Golden Square, Aberdeen, , . This company's SIC code is 74990 - Non-trading company.
| Name | : | BURNETT & REID NOMINEES LIMITED |
|---|---|---|
| Company Number | : | SC161229 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 October 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 15 Golden Square, Aberdeen, AB10 1WF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite A, Ground Floor, Queens Road, Aberdeen, Scotland, AB15 4YL | Corporate Secretary | 01 October 2012 | Active |
| Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL | Director | 20 November 2014 | Active |
| Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL | Director | 20 November 2014 | Active |
| Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL | Director | 25 September 2020 | Active |
| Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL | Director | 20 November 2014 | Active |
| 15, Golden Square, Aberdeen, United Kingdom, AB10 1WF | Corporate Secretary | 27 October 1995 | Active |
| 15 Golden Square, Aberdeen, AB10 1WF | Director | 01 October 2017 | Active |
| 15 Golden Square, Aberdeen, AB10 1WF | Director | 29 March 2019 | Active |
| 15 Golden Square, Aberdeen, AB9 1JF | Nominee Director | 27 October 1995 | Active |
| 15 Golden Square, Aberdeen, AB10 1WF | Director | 20 November 2014 | Active |
| 15 Golden Square, Aberdeen, AB10 1WF | Director | 01 April 2014 | Active |
| 15 Golden Square, Aberdeen, AB10 1WF | Director | 26 February 1998 | Active |
| 15 Golden Square, Aberdeen, AB10 1WF | Director | 31 December 1996 | Active |
| 15 Golden Square, Aberdeen, AB10 1WF | Director | 01 February 2013 | Active |
| 15 Golden Square, Aberdeen, AB10 1WF | Director | 20 November 2014 | Active |
| 15 Golden Square, Aberdeen, AB10 1WF | Director | 26 January 1998 | Active |
| 15 Golden Square, Aberdeen, AB10 1WF | Director | 17 May 2019 | Active |
| Mrs Gillian Fay Campbell | ||
| Notified on | : | 01 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1976 |
| Nationality | : | British |
| Address | : | 15 Golden Square, AB10 1WF |
| Nature of control | : |
|
| Mr Michael Dale Mcmillan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1944 |
| Nationality | : | British |
| Address | : | 15 Golden Square, AB10 1WF |
| Nature of control | : |
|
| Mrs Margot Sinclair | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | British |
| Address | : | 15 Golden Square, AB10 1WF |
| Nature of control | : |
|
| Miss Eilidh Melvin Scobbie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1953 |
| Nationality | : | British |
| Address | : | 15 Golden Square, AB10 1WF |
| Nature of control | : |
|
| Mr Angus Macrae Matheson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1951 |
| Nationality | : | British |
| Address | : | 15 Golden Square, AB10 1WF |
| Nature of control | : |
|
| Mr Alastair Ogston Robertson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1946 |
| Nationality | : | British |
| Address | : | 15 Golden Square, AB10 1WF |
| Nature of control | : |
|
| Mr Colin Scott Bremner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL |
| Nature of control | : |
|
| Mr James Herbertson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1977 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL |
| Nature of control | : |
|
| Mr William Alexander Robertson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1981 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-29 | Officers | Change person director company with change date. | Download |
| 2023-08-29 | Officers | Change person director company with change date. | Download |
| 2023-04-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-12 | Officers | Change corporate secretary company with change date. | Download |
| 2021-05-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-12 | Officers | Change person director company with change date. | Download |
| 2021-05-12 | Officers | Change person director company with change date. | Download |
| 2021-05-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-25 | Officers | Appoint person director company with name date. | Download |
| 2020-09-25 | Officers | Termination director company with name termination date. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-17 | Officers | Appoint person director company with name date. | Download |
| 2019-05-17 | Officers | Termination director company with name termination date. | Download |
| 2019-05-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-15 | Officers | Appoint person director company with name date. | Download |
| 2019-04-15 | Officers | Termination director company with name termination date. | Download |
| 2019-04-15 | Officers | Termination director company with name termination date. | Download |
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