Company information:
Burnett & Reid Nominees Limited (No: SC161229)
Address: SUITE A, GROUND FLOOR, 9 QUEENS ROAD, ABERDEEN, AB15 4YL, SCOTLAND
Status: Operating Company
Incorporated: 27-Oct-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Nov-2024
Industry Class: 74990 - Non-trading company
Current Director: COLIN SCOTT BREMNER ( From: Nov-2014 )
Current Director: COLIN SCOTT BREMNER ( DOB: Aug-1968 From: Nov-2014 )
Current Director: JOHN ROBERT SIMPSON HARDIE ( DOB: Nov-1970 From: May-2024 )
Current Director: JAMES HERBERTSON ( From: Nov-2014 )
Current Director: JAMES HERBERTSON ( DOB: Oct-1977 From: Nov-2014 )
Current Director: NEIL ROBERT JAMES JOHNSTON ( DOB: Sep-1969 From: May-2024 )
Current Director: MARICHEN MEYER ( DOB: Oct-1956 From: Sep-2020 )
Current Director: GRAHAM MORRISON ( DOB: Jan-1960 From: May-2024 )
Current Director: WILLIAM ALEXANDER ROBERTSON ( From: Nov-2014 )
Current Director: WILLIAM ALEXANDER ROBERTSON ( DOB: Jul-1981 From: Nov-2014 )
Current Director: WILLIAM ALEXANDER ROBERTSON ( DOB: Jul-1981 From: Nov-2014 )
Current Director: RONALD STUART WADSWORTH ( From: May-2019 )
Current Secretary: BURNETT & REID LLP ( From: Oct-2012 )
Resigned Director: GILLIAN FAY CAMPBELL ( DOB: Apr-1976 From: Oct-2017 To: Mar-2019 )
Resigned Director: SHANE ROBERT GREIG ( From: Mar-2019 To: May-2019 )
Resigned Director: DAVID STUART CRAIGEN LEVIE ( From: Oct-1995 To: Dec-1996 )
Resigned Director: ANGUS MACRAE MATHESON ( From: Nov-2014 To: Nov-2016 )
Resigned Director: MICHAEL DALE MCMILLAN ( From: Feb-1998 To: Mar-2014 )
Resigned Director: MICHAEL DALE MCMILLAN ( DOB: Feb-1944 From: Apr-2014 To: Mar-2019 )
Resigned Director: ALASTAIR OGSTON ROBERTSON ( DOB: Jul-1946 From: Dec-1996 To: Nov-2016 )
Resigned Director: EILIDH MELVIN SCOBBIE ( From: Feb-2013 To: Oct-2018 )
Resigned Director: MARGOT SINCLAIR ( From: Nov-2014 To: Jan-2019 )
Resigned Director: JOHN GRANT SUTHERLAND ( DOB: Jan-1944 From: Jan-1998 To: Feb-2013 )
Resigned Secretary: BURNETT & REID ( From: Oct-1995 To: Sep-2012 )
Persons of Significant Control:
Mrs Gillian Fay Campbell, Aberdeen, AB10 1WF: Has significant influence or control (Notified: 2017-10-01, Ceased: 2019-03-29)
Mr Angus Macrae Matheson, Aberdeen, AB10 1WF: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-11-09)
Mr Alastair Ogston Robertson, Aberdeen, AB10 1WF: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-11-09)
Mr Colin Scott Bremner, Aberdeen, AB10 1WF: Has significant influence or control (Notified: 2016-04-06)
Mr James Herbertson, Aberdeen, AB10 1WF: Has significant influence or control (Notified: 2016-04-06)
Mrs Margot Sinclair, Aberdeen, AB10 1WF: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-01-31)
Mr Michael Dale Mcmillan, Aberdeen, AB10 1WF: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-03-29)
Miss Eilidh Melvin Scobbie, Aberdeen, AB10 1WF: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-10-01)
Mr William Alexander Robertson, Aberdeen, AB10 1WF: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |