BURNETT & REID NOMINEES LIMITED - ABERDEEN


Company Profile Company Filings

Overview

BURNETT & REID NOMINEES LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
BURNETT & REID NOMINEES LIMITED was incorporated 28 years ago on 27/10/1995 and has the registered number: SC161229. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BURNETT & REID NOMINEES LIMITED - ABERDEEN

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

SUITE A, GROUND FLOOR
ABERDEEN
AB15 4YL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES HERBERTSON Oct 1977 Director 2014-11-20 CURRENT
MARICHEN MEYER Oct 1956 British Director 2020-09-25 CURRENT
MR WILLIAM ALEXANDER ROBERTSON Jul 1981 British Director 2014-11-20 CURRENT
MR COLIN SCOTT BREMNER Aug 1968 British Director 2014-11-20 CURRENT
BURNETT & REID LLP Corporate Secretary 2012-10-01 CURRENT
MR RONALD STUART WADSWORTH Nov 1947 British Director 2019-05-17 UNTIL 2020-09-25 RESIGNED
DAVID STUART CRAIGEN LEVIE Jul 1933 British Nominee Director 1995-10-27 UNTIL 1996-12-31 RESIGNED
MR ANGUS MACRAE MATHESON Sep 1951 British Director 2014-11-20 UNTIL 2016-11-09 RESIGNED
MR JOHN GRANT SUTHERLAND Jan 1944 British Director 1998-01-26 UNTIL 2013-02-01 RESIGNED
MRS MARGOT SINCLAIR Jun 1961 Director 2014-11-20 UNTIL 2019-01-31 RESIGNED
MISS EILIDH MELVIN SCOBBIE Jan 1953 Director 2013-02-01 UNTIL 2018-10-01 RESIGNED
MICHAEL DALE MCMILLAN Feb 1944 Scottish Director 1998-02-26 UNTIL 2014-03-31 RESIGNED
MICHAEL DALE MCMILLAN Feb 1944 Scottish Director 2014-04-01 UNTIL 2019-03-29 RESIGNED
MR ALASTAIR OGSTON ROBERTSON Jul 1946 British Director 1996-12-31 UNTIL 2016-11-09 RESIGNED
MR SHANE ROBERT GREIG Apr 1964 British Director 2019-03-29 UNTIL 2019-05-17 RESIGNED
MRS GILLIAN FAY CAMPBELL Apr 1976 British Director 2017-10-01 UNTIL 2019-03-29 RESIGNED
BURNETT & REID Corporate Secretary 1995-10-27 UNTIL 2012-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Gillian Fay Campbell 2017-10-01 - 2019-03-29 4/1976 Significant influence or control
Mr Michael Dale Mcmillan 2016-04-06 - 2019-03-29 2/1944 Significant influence or control
Mrs Margot Sinclair 2016-04-06 - 2019-01-31 6/1961 Significant influence or control
Miss Eilidh Melvin Scobbie 2016-04-06 - 2018-10-01 1/1953 Significant influence or control
Mr Angus Macrae Matheson 2016-04-06 - 2016-11-09 9/1951 Significant influence or control
Mr Alastair Ogston Robertson 2016-04-06 - 2016-11-09 7/1946 Significant influence or control
Mr Colin Scott Bremner 2016-04-06 8/1968 Aberdeen   Significant influence or control
Mr James Herbertson 2016-04-06 10/1977 Aberdeen   Significant influence or control
Mr William Alexander Robertson 2016-04-06 7/1981 Aberdeen   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W. & H. LESLIE LIMITED ABERDEEN Active MICRO ENTITY 49410 - Freight transport by road
ABERDEEN SOLICITORS' PROPERTY CENTRE LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
LOYALTY LIMITED MILLTIMBER ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
STRONACHS ABERDEEN LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CAMPHILL MEDICAL PRACTICE LIMITED ABERDEEN SCOTLAND Active FULL 86210 - General medical practice activities
CROCKATT CONSULTANTS LTD. BANCHORY Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED EDINBURGH SCOTLAND Active DORMANT 70100 - Activities of head offices
QUEENSFERRY ATTORNEYS LIMITED EDINBURGH SCOTLAND Active DORMANT 69102 - Solicitors
BURNETT REID MORGAN WEALTH MANAGEMENT LIMITED Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
QUEENSFERRY EXECUTORS LIMITED EDINBURGH SCOTLAND Active DORMANT 69202 - Bookkeeping activities
QUEENSFERRY TRUSTEE COMPANY LIMITED EDINBURGH SCOTLAND Active DORMANT 69202 - Bookkeeping activities
STRONACHS CORPORATE LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PROFIT IMPROVERS LTD. ABERDEEN Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MOUNTWEST 810 LIMITED ABERDEEN Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BURNREID 2016 LTD ABERDEEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BURNETT & REID WEALTH MANAGEMENT LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BURNETT & REID LAND MANAGEMENT LIMITED ABERDEEN SCOTLAND Active DORMANT 70229 - Management consultancy activities other than financial management
SHEPHERD AND WEDDERBURN LLP EDINBURGH SCOTLAND Active GROUP None Supplied
BURNETT & REID LLP ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BURNETT & REID NOMINEES LIMITED 2023-04-25 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - BURNETT & REID NOMINEES LIMITED 2022-07-14 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - BURNETT & REID NOMINEES LIMITED 2021-07-13 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - BURNETT & REID NOMINEES LIMITED 2020-09-26 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - BURNETT & REID NOMINEES LIMITED 2019-05-09 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - BURNETT & REID NOMINEES LIMITED 2018-10-02 31-12-2017 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUBIN LIMITED ABERDEEN Active SMALL 20140 - Manufacture of other organic basic chemicals
AUCHLEE FARMS ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 74990 - Non-trading company
BEFRIEND A CHILD ABERDEEN SCOTLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
ASC COMMUNICATIONS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ASHRIDGE CAPITAL FUND I CI GP LIMITED ABERDEEN Active DORMANT 64303 - Activities of venture and development capital companies
BANFF AIRFIELD TRUST ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BEN ARTHUR RESORT DEVELOPMENT COMPANY LIMITED ABERDEEN Active DORMANT 41100 - Development of building projects
AXA SCOTLAND LIMITED ABERDEEN Active FULL 74990 - Non-trading company
AFEVSL LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
AKER OFFSHORE WIND LIMITED ABERDEEN UNITED KINGDOM Active SMALL 35110 - Production of electricity