BELL LAWRIE NOMINEES LIMITED - EDINBURGH
Overview
BELL LAWRIE NOMINEES LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
BELL LAWRIE NOMINEES LIMITED was incorporated 45 years ago on 27/04/1979 and has the registered number: SC067706. The accounts status is DORMANT.
BELL LAWRIE NOMINEES LIMITED was incorporated 45 years ago on 27/04/1979 and has the registered number: SC067706. The accounts status is DORMANT.
BELL LAWRIE NOMINEES LIMITED - EDINBURGH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2016 |
Registered Office
ATRIA ONE
EDINBURGH
EH3 8EX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CATHERINE MULLINS | Secretary | 2017-02-03 | CURRENT | ||
| MR DAVID BERRY | Apr 1964 | British | Director | 2014-07-08 | CURRENT |
| MR ROBERT IRVING | May 1967 | British | Director | 2013-08-12 | CURRENT |
| MS ANGELA WRIGHT | Aug 1972 | British | Director | 2013-08-12 | CURRENT |
| DAVID STANLEY BROWN | Apr 1950 | British | Director | RESIGNED | |
| THOROLD MACKIE | Jan 1954 | British | Director | RESIGNED | |
| MR JOHN ALEXANDER REID DRYSDALE | Jul 1949 | British | Secretary | RESIGNED | |
| LESLEY-JANE INGLIS | Apr 1961 | Secretary | 2002-10-31 UNTIL 2012-07-23 | RESIGNED | |
| MS JUDIE HOWLETT | Secretary | 2014-03-12 UNTIL 2014-07-08 | RESIGNED | ||
| MRS LOUISE MEADS | Secretary | 2013-03-11 UNTIL 2017-02-03 | RESIGNED | ||
| MISS JUDIE HOWLETT | Secretary | 2012-07-23 UNTIL 2013-03-11 | RESIGNED | ||
| MARTIN DAVID ARMSTRONG | Aug 1975 | British | Director | 1999-04-19 UNTIL 2013-08-12 | RESIGNED |
| ROBERT MARSHALL STUART ALLISON | Apr 1949 | British | Director | RESIGNED | |
| COLIN MAITLAND DOUGALL | Dec 1933 | British | Director | RESIGNED | |
| SANDRA IRENE CAULFIELD | Nov 1969 | British | Director | 2002-10-25 UNTIL 2013-08-12 | RESIGNED |
| MR JOHN NEIL MUNRO FRAME | Oct 1946 | British | Director | 1994-10-12 UNTIL 2000-07-06 | RESIGNED |
| MR JOHN NEIL MUNRO FRAME | Oct 1946 | British | Director | RESIGNED | |
| MR ROBIN MICHAEL GRAHAM | Sep 1945 | British | Director | 1994-10-12 UNTIL 2012-02-23 | RESIGNED |
| MR ROBIN MICHAEL GRAHAM | Sep 1945 | British | Director | RESIGNED | |
| SUZANNE FORRESTER | Dec 1970 | British | Director | 2002-10-25 UNTIL 2013-08-12 | RESIGNED |
| MR JOHN ALEXANDER REID DRYSDALE | Jul 1949 | British | Director | RESIGNED | |
| MICHAEL WYKEHAM CORNWALLIS | British | Director | RESIGNED | ||
| GAVIN HUNTER CORRIE | May 1967 | British | Director | 1994-10-12 UNTIL 2013-08-12 | RESIGNED |
| PATRICIA WILMA DRUMMOND | Feb 1964 | British | Director | 1994-10-12 UNTIL 2014-11-30 | RESIGNED |
| ALAN THOW MUNRO HENDERSON | Sep 1945 | British | Director | RESIGNED | |
| COLIN MCLEOD TELFER | Feb 1947 | British | Director | RESIGNED | |
| MR JOHN HOWARD BEESTON | Dec 1972 | British | Director | 2013-08-12 UNTIL 2014-07-08 | RESIGNED |
| MR RICHARD BECK | Jun 1952 | British | Director | 2002-10-25 UNTIL 2012-02-23 | RESIGNED |
| ROBERT ROXBURGH BALFOUR | Jun 1947 | British | Director | RESIGNED | |
| GAVIN NISBET GLEN | Jul 1948 | British | Director | 1994-10-12 UNTIL 2009-05-31 | RESIGNED |
| DEREK JOHN HUNTER MCINTOSH | Feb 1943 | British | Director | RESIGNED | |
| ALEXANDER STEPHEN CAMPBELL NEWELL | Aug 1974 | British | Director | 1999-04-19 UNTIL 2001-03-19 | RESIGNED |
| ALASDAIR BRYAN MITCHELL JOHNSTON | Mar 1948 | British | Director | RESIGNED | |
| GREIG MCNEILL | May 1971 | British | Director | 1994-10-12 UNTIL 2002-10-25 | RESIGNED |
| MR GORDON ROBERTSON MCKERROW | Aug 1948 | British | Director | RESIGNED | |
| ANDREW BROADFOOT NICHOLSON | Jun 1933 | British | Director | RESIGNED | |
| ROBERT JAMES O RIORDAN | Mar 1957 | British | Director | 1994-10-12 UNTIL 2001-03-19 | RESIGNED |
| ROBERT PRINGLE WHITE | Nov 1935 | British | Director | 1992-05-11 UNTIL 1994-02-07 | RESIGNED |
| ALAN GORDON BIGGAR | Jan 1953 | British | Director | RESIGNED | |
| ANNE TAYLOR | Feb 1954 | British | Director | 2002-10-25 UNTIL 2013-08-12 | RESIGNED |
| ROBERT SAYERS | Jun 1961 | British | Director | 2002-10-25 UNTIL 2013-08-12 | RESIGNED |
| ANDREW DAVID MONTEATH | Sep 1926 | British | Director | RESIGNED | |
| OLIVER PAUL LAIDLAW | Sep 1934 | British | Director | RESIGNED | |
| MR VIKRAM LALL | Dec 1946 | British | Director | RESIGNED | |
| ALAN VINCENT MCEWAN | Dec 1962 | British | Director | 1994-10-12 UNTIL 2009-05-31 | RESIGNED |
| DEREK ANDREW LAWRENCE | Apr 1966 | British | Director | 2002-10-25 UNTIL 2013-08-12 | RESIGNED |
| WILLIAM EDWIN RALPH LILLEY | Nov 1946 | British | Director | 1992-05-11 UNTIL 1994-10-12 | RESIGNED |
| ALEXANDER LYELL | Mar 1946 | British | Director | 1992-05-11 UNTIL 1994-10-12 | RESIGNED |
| STUART STANLEY MARWICK | Nov 1965 | British | Director | 1994-10-12 UNTIL 2012-02-23 | RESIGNED |
| FRANCIS KYLES MALCOLM | Dec 1943 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bell Lawrie White & Co. Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |