Company information:
Mitre Nominees Limited (No: SC115638)
Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM
Status: Active
Incorporated: 16-Jan-1989
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 05-Dec-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ALAN RODERIC BARR ( DOB: Mar-1958 From: Apr-2011 )
Current Director: SUSANNE NICOLA BATCHELOR ( From: Jul-2010 )
Current Director: SUSANNE NICOLA BATCHELOR ( DOB: May-1974 From: Jul-2010 )
Current Director: SUSANNE NICOLA BATCHELOR ( DOB: May-1974 From: Jul-2010 )
Current Director: NORMAN KENNEDY ( DOB: Jun-1969 From: Apr-2014 )
Current Director: ANGELA DALE MCCULLOCH ( DOB: Oct-1982 From: May-2018 )
Current Director: ANGELA DALE MCCULLOCH ( DOB: Oct-1982 From: May-2018 )
Current Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: Aug-2006 )
Resigned Director: DAVID STEWART ALLAN ( DOB: Feb-1959 From: Apr-2011 To: Oct-2012 )
Resigned Director: DAVID JAMES ARMSTRONG ( From: Jul-2010 To: Feb-2017 )
Resigned Director: JOHN RODERICK HECTOR CAMERON ( From: Jan-1989 To: Nov-1990 )
Resigned Director: JUNE CROMBIE ( DOB: May-1962 From: Jan-2001 To: Aug-2002 )
Resigned Director: ANDREW MARTIN CRICHTON DALGLEISH ( DOB: Jun-1951 From: Aug-2006 To: Apr-2020 )
Resigned Director: IAN LORIMER DUNSMORE ( From: Jan-1989 To: Oct-1997 )
Resigned Director: ALAN WILLIAM ECCLES ( DOB: Nov-1980 From: Jun-2014 To: Apr-2020 )
Resigned Director: CATHERINE MARY FEECHAN ( DOB: Apr-1968 From: Apr-2011 To: Jun-2013 )
Resigned Director: WILLIAM ALASDAIR FLEMING ( DOB: Apr-1960 From: Aug-2002 To: Apr-2023 )
Resigned Director: COLIN GORDON GREIG ( DOB: Feb-1967 From: Jan-2001 To: Aug-2002 )
Resigned Director: ALAN GEORGE GROSSET ( From: Jan-2001 To: Aug-2002 )
Resigned Director: ROSS FARR HOOD ( From: Jan-2001 To: Aug-2002 )
Resigned Director: JAMES RUSSELL LANG ( From: Nov-1990 To: Jan-2001 )
Resigned Director: COLIN WILLIAM MCINTOSH ( From: Jul-2010 To: Sep-2017 )
Resigned Director: MARION JOY MENZIES ( From: Feb-2002 To: Apr-2005 )
Resigned Director: JAMES ALLAN MILLAR ( From: Jan-1989 To: Apr-2010 )
Resigned Director: GEORGE AIKEN MURRAY ( From: Jan-1989 To: Jan-1995 )
Resigned Director: KENNETH CLARK ROSS ( DOB: Sep-1958 From: Aug-2002 To: Mar-2016 )
Resigned Director: HUGH JOHN STEVENS ( From: Aug-2006 To: Apr-2011 )
Resigned Director: HELEN ELIZABETH STIRLING ( From: Oct-1997 To: Apr-2008 )
Resigned Director: IAIN JAMES SCOTT TALMAN ( From: Dec-1996 To: Aug-2002 )
Resigned Director: MADELEINE SANDRA LLOYD THOMSON ( From: Jan-1989 To: Dec-1996 )
Resigned Director: JAMES ARCHIBALD KIRKLAND WARNOCK ( From: Apr-1990 To: Aug-2002 )
Resigned Secretary: MORISON BISHOP ( From: Jan-1989 To: Aug-2002 )
Resigned Secretary: BISHOPS ( From: Aug-2002 To: May-2005 )
Resigned Secretary: BISHOPS SOLICITORS LLP ( From: May-2005 To: Aug-2006 )
Persons of Significant Control:
Mitreshelf Formations Limited, 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0 |