This company is commonly known as Reynard Nominees Limited. The company was founded 33 years ago and was given the registration number SC127818. The firm's registered office is in EDINBURGH. You can find them at 1 Exchange Crescent, Conference Square, Edinburgh, . This company's SIC code is 74990 - Non-trading company.
| Name | : | REYNARD NOMINEES LIMITED |
|---|---|---|
| Company Number | : | SC127818 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 October 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL | Director | 11 November 2014 | Active |
| C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY | Director | 03 November 2020 | Active |
| Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG | Secretary | - | Active |
| 72 Murrayfield Gardens, Edinburgh, EH12 6DQ | Director | 12 October 1990 | Active |
| 7 Succoth Place, Edinburgh, EH12 6BJ | Director | 12 October 1990 | Active |
| 2a Hermitage Drive, Edinburgh, EH10 6DD | Director | 28 October 1996 | Active |
| Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG | Director | 01 January 2000 | Active |
| 7 Heriot Row, Edinburgh, EH3 6HU | Director | 12 October 1990 | Active |
| 8 Cluny Gardens, Edinburgh, Scotland, EH10 6BJ | Director | 14 November 1991 | Active |
| 25 Belford Gardens, Edinburgh, EH4 3EP | Director | 14 November 1991 | Active |
| 29 Warriston Crescent, Edinburgh, EH3 5LB | Director | 12 October 1990 | Active |
| 1 Ravelston Park, Edinburgh, EH4 3DX | Director | 04 December 1996 | Active |
| 45 Barnton Avenue, Edinburgh, EH3 6LJ | Director | 12 October 1990 | Active |
| 24 Nelson Street, Edinburgh, EH3 6LJ | Director | 12 October 1990 | Active |
| Kintail 27 North Erskine Park, Bearsden, Glasgow, G61 4LY | Director | 04 September 2001 | Active |
| 4 St Clair Terrace, Edinburgh, EH10 5NW | Director | 29 October 1997 | Active |
| 10 Sunningdale Avenue, Glasgow, G77 5PD | Director | 01 January 2000 | Active |
| Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG | Director | 01 November 2004 | Active |
| 29 Sunbury Place, Edinburgh, EH4 3BY | Director | 12 October 1990 | Active |
| 42 Primrose Bank Road, Trinity, Edinburgh, EH5 3JF | Director | 12 October 1990 | Active |
| Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG | Director | 08 October 1990 | Active |
| 11 Seaside Place, Aberdour, Burntisland, KY3 0TX | Director | 01 January 2003 | Active |
| 1 Darnaway Street, Edinburgh, EH3 6DW | Director | 12 October 1990 | Active |
| 20 Kinnear Road, Edinburgh, EH3 5PE | Director | 12 October 1990 | Active |
| 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL | Director | 19 December 2005 | Active |
| 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL | Director | 11 November 2014 | Active |
| 20 Lee Crescent, Edinburgh, Scotland, EH15 1LW | Director | 14 November 1991 | Active |
| 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL | Director | 11 November 2014 | Active |
| 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL | Director | 01 July 2002 | Active |
| Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG | Director | 27 April 2003 | Active |
| 2 Courthill, Bearsden, Glasgow, G61 3SN | Director | 01 January 2000 | Active |
| 10 Bellevue Crescent, Edinburgh, EH3 6ND | Director | 29 October 1997 | Active |
| Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG | Director | 01 April 2012 | Active |
| 20 Great Stuart Street, Edinburgh, EH3 7TN | Director | 29 October 1997 | Active |
| 13 Belford Gardens, Edinburgh, EH4 3EP | Director | 12 October 1990 | Active |
| Shepherd & Wedderburn (Nominees) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 5th Floor 1 Exchange Crescent, Conference Sqaure, Edinburgh, Scotland, EH3 8UL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-16 | Officers | Appoint person director company with name date. | Download |
| 2020-11-16 | Officers | Termination director company with name termination date. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-01 | Officers | Termination director company with name termination date. | Download |
| 2018-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-02 | Officers | Termination director company with name termination date. | Download |
| 2017-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-15 | Miscellaneous | Legacy. | Download |
| 2016-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-04 | Officers | Termination director company with name termination date. | Download |
| 2015-10-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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