REYNARD NOMINEES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

REYNARD NOMINEES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
REYNARD NOMINEES LIMITED was incorporated 31 years ago on 08/10/1990 and has the registered number: SC127818. The accounts status is DORMANT and accounts are next due on 30/09/2022.

REYNARD NOMINEES LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

1 EXCHANGE CRESCENT
EDINBURGH
EH3 8UL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2021 12/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GILLIAN ANNE CARTY Jun 1970 British Director 2020-11-03 CURRENT
ANDREW JOHN BLAIN Apr 1966 British Director 2014-11-11 CURRENT
MICHAEL JOHN RUSSELL SIMPSON Oct 1941 British Director 1990-10-12 UNTIL 2004-11-01 RESIGNED
JOHN DAVID ORCHARD FULTON Nov 1953 British Director 1990-10-12 UNTIL 2004-11-01 RESIGNED
MR RICHARD MARTIN FINDLAY Dec 1951 British Director 1990-10-12 UNTIL 2012-03-31 RESIGNED
JOYCE FERRIE Apr 1959 British Director 2003-01-01 UNTIL 2004-11-01 RESIGNED
MR DAVID NESS DUNSIRE May 1958 British Director 1990-10-08 UNTIL 2014-11-11 RESIGNED
ROBERT LATTA DOBIE Jul 1955 British Director 1990-10-12 UNTIL 2004-11-01 RESIGNED
JOHN GORDON CUNNINGHAM Jun 1961 British Director 1990-10-12 UNTIL 2004-11-01 RESIGNED
MR STEPHEN DAVID COLLISTON Sep 1970 British Director 2004-11-01 UNTIL 2014-11-11 RESIGNED
PAUL BARRY CARTER Feb 1966 British Director 2000-01-01 UNTIL 2007-03-30 RESIGNED
ROSS DONALD CAMPBELL Jul 1965 British Director 1997-10-29 UNTIL 2009-06-23 RESIGNED
MR ALISTAIR STEWART BURROW Oct 1951 British Director 2001-09-04 UNTIL 2012-03-31 RESIGNED
MR JOHN GARDINER Jan 1956 British Director 2005-12-19 UNTIL 2016-04-30 RESIGNED
MR GRAHAM MATHIESON BURNSIDE Mar 1954 British Director 1990-10-12 UNTIL 2004-11-01 RESIGNED
DONALD GRANGER BRASH Nov 1950 British Director 1996-12-04 UNTIL 2011-09-29 RESIGNED
MRS ELAINE NICOLA BRAILSFORD Dec 1957 British Director 1990-10-12 UNTIL 2004-11-01 RESIGNED
ANDREW JAMES FERGUSON BOTHWELL Nov 1961 British Director 1991-11-14 UNTIL 2004-11-01 RESIGNED
JOHN MORRISON HAY BIGGAR Jan 1951 British Director 1991-11-14 UNTIL 2004-11-01 RESIGNED
JOHN ROBIN SINCLAIR BELL Feb 1933 British Director 1990-10-12 UNTIL 1994-08-29 RESIGNED
LYNN JENNIFER BEAUMONT Jan 1968 British Director 2000-01-01 UNTIL 2014-11-11 RESIGNED
CHRISTOPHER NICHOLAS ATHANAS Aug 1941 British Director 1996-10-28 UNTIL 2004-11-01 RESIGNED
MR DAVID SOUTER ANDERSON Dec 1948 British Director 1990-10-12 UNTIL 2004-11-01 RESIGNED
MR HENRY CHARLES ABRAM Aug 1951 British Director 1990-10-12 UNTIL 2004-11-01 RESIGNED
WILLIAM BROWN Mar 1932 British Director 1990-10-12 UNTIL 1997-10-29 RESIGNED
MR STEPHEN JOHN GIBB Jul 1964 British Director 2014-11-11 UNTIL 2019-04-30 RESIGNED
MR PAUL WILLIAM HALLY Jun 1959 British Director 2014-11-11 UNTIL 2020-11-03 RESIGNED
MR WILLIAM GRAEME SIMMONS Nov 1958 British Director 1990-10-12 UNTIL 2009-06-23 RESIGNED
PETER ANTONY RYDEN May 1956 British Director 1990-10-12 UNTIL 2004-11-01 RESIGNED
GORDON HENRY NEVILLE PRESTIGE Aug 1959 British Director 1998-07-01 UNTIL 2009-09-18 RESIGNED
ALASDAIR GRAHAM PEACOCK Jan 1962 British Director 1991-11-14 UNTIL 1995-05-01 RESIGNED
MR HAMISH ANDREW PATRICK Mar 1962 British Director 1992-08-04 UNTIL 2004-11-01 RESIGNED
PETER PATERSON Oct 1954 British Director 2000-05-02 UNTIL 2004-11-01 RESIGNED
MARGARET FIFE PARKER MORTON Mar 1971 British Director 2003-01-01 UNTIL 2004-11-01 RESIGNED
DOUGLAS WILLIAM JOHN MOFFAT Oct 1947 British Director 1990-10-12 UNTIL 2004-11-01 RESIGNED
MR PETER MISSELBROOK May 1953 British Director 1996-10-28 UNTIL 2004-11-01 RESIGNED
COLIN WILLIAM GRAHAM Mar 1962 British Director 1991-11-14 UNTIL 1997-10-29 RESIGNED
DAVID WILLIAM MCLETCHIE Aug 1952 British Director 1990-10-12 UNTIL 2004-11-01 RESIGNED
IAN ALAN HERBERT MCPAKE Jan 1948 British Director 1990-10-12 UNTIL 2010-09-30 RESIGNED
MRS SUSAN LEA MCFADYEN May 1974 British Director 2005-04-01 UNTIL 2014-11-11 RESIGNED
ALEXANDER CHARLES MCEWEN Jun 1956 British Director 1999-08-10 UNTIL 2003-04-11 RESIGNED
RODERICK MARTIN MACLENNAN Aug 1958 British Director 1990-10-12 UNTIL 2004-11-01 RESIGNED
MRS SUSAN MARGARET LINDGREN Jan 1964 British Director 1997-10-29 UNTIL 2004-11-01 RESIGNED
MR CHRISTOPHER LEITCH Oct 1970 British Director 2012-04-01 UNTIL 2014-11-11 RESIGNED
NEIL FORBES KING Jun 1963 British Director 1997-10-29 UNTIL 2004-11-01 RESIGNED
CAROLINE SANDERSON JAMES Sep 1968 British Director 2000-01-01 UNTIL 2004-11-01 RESIGNED
MR STEPHEN GEORGE HUMPHREYS Jan 1960 British Director 2003-04-27 UNTIL 2014-11-11 RESIGNED
MR MALCOLM BRIAN HOLMES Jul 1968 British Director 2002-07-01 UNTIL 2017-10-31 RESIGNED
MR ANGUS BUICK MCINTYRE Nov 1950 British Director 1990-10-12 UNTIL 2004-11-01 RESIGNED
MR DAVID NESS DUNSIRE May 1958 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shepherd & Wedderburn (Nominees) Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - REYNARD NOMINEES LIMITED 2020-09-24 31-12-2019 £2 Cash £2 equity
Dormant Company Accounts - REYNARD NOMINEES LIMITED 2019-09-24 31-12-2018 £2 Cash £2 equity
Dormant Company Accounts - REYNARD NOMINEES LIMITED 2018-09-08 31-12-2017 £2 Cash £2 equity
Dormant Company Accounts - REYNARD NOMINEES LIMITED 2017-09-29 31-12-2016 £2 Cash £2 equity
Dormant Company Accounts - REYNARD NOMINEES LIMITED 2016-09-28 31-12-2015 £2 Cash £2 equity
Dormant Company Accounts - REYNARD NOMINEES LIMITED 2015-09-16 31-12-2014 £2 Cash £2 equity
Dormant Company Accounts - REYNARD NOMINEES LIMITED 2014-08-21 31-12-2013 £2 Cash £2 equity

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