R & A NOMINEES LIMITED - ST. ANDREWS


Company Profile Company Filings

Overview

R & A NOMINEES LIMITED is a Private Limited Company from ST. ANDREWS SCOTLAND and has the status: Active.
R & A NOMINEES LIMITED was incorporated 31 years ago on 08/04/1993 and has the registered number: SC143796. The accounts status is SMALL and accounts are next due on 30/09/2024.

R & A NOMINEES LIMITED - ST. ANDREWS

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 31/12/2022 30/09/2024

Registered Office

BEACH HOUSE
ST. ANDREWS
FIFE
KY16 9JA
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN DANIEL BRINK Secretary 2023-03-16 CURRENT
MR JOHN FRASER MURRAY Dec 1970 British Director 2012-04-30 CURRENT
MR JOHN GORDON CLARK Jul 1961 British Director 2023-09-21 CURRENT
PAGAN OSBORNE Corporate Secretary RESIGNED
WILLIAM GEORGE WILSON Nov 1938 British Director 1993-09-14 UNTIL 1997-04-02 RESIGNED
THORNTONS LAW LLP Corporate Secretary 2018-02-13 UNTIL 2023-03-16 RESIGNED
MR DAVID IAN PEPPER Jul 1940 United Kingdom Director 2001-09-19 UNTIL 2004-09-22 RESIGNED
DAVID CHRISTOPHER MEACHER Jun 1963 British Director 2019-09-19 UNTIL 2023-09-21 RESIGNED
THOMAS NEVILLE Jun 1931 British Director 1993-09-14 UNTIL 1995-09-20 RESIGNED
MR JAMES STUART MCARTHUR Aug 1949 British Director 2010-09-22 UNTIL 2013-09-19 RESIGNED
IAN DOUGLAS MACKENZIE Jun 1936 British Director 1995-09-22 UNTIL 1999-09-15 RESIGNED
NORMAN LESSELS Sep 1938 British Director 2003-09-17 UNTIL 2004-03-01 RESIGNED
PETER WILLIAM JOHN GREENHOUGH Apr 1943 British Director 1995-02-20 UNTIL 1997-09-17 RESIGNED
JOHN FREDERICK GIBSON Nov 1937 Director 1999-09-15 UNTIL 2003-09-17 RESIGNED
MARK TIMOTHY DOBELL Apr 1950 British Director 1997-12-15 UNTIL 2012-04-30 RESIGNED
MR HUGH MCGREGOR CAMPBELL Jan 1938 British Director 1997-09-17 UNTIL 2001-09-19 RESIGNED
WILLIAM MICHAEL BIRNIE BROWN Nov 1945 British Director 2007-09-19 UNTIL 2010-09-22 RESIGNED
CLIVE BROWN Aug 1951 British Director 2016-09-22 UNTIL 2019-09-19 RESIGNED
WILLIAM GORDON NEIL ROACH Nov 1927 British Director 1993-09-14 UNTIL 1995-02-17 RESIGNED
MR PETER MICHAEL GEORGE UNSWORTH Nov 1949 British Director 2013-09-19 UNTIL 2016-09-22 RESIGNED
JOHN MARTIN KIPPAX Jan 1947 British Director 2004-09-22 UNTIL 2007-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
R&A Trust Company (No.1) Limited 2016-04-06 St. Andrews   Fife Ownership of shares 75 to 100 percent

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