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 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
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 |