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Nominations (Glasgow) Limited

SC029199

active
private limited guarant nsc
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Incorporated 30/12/1952

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 22/07/2026

Due 05/08/2027

On track

Industry

69102
Solicitors

Officers

Karen Lang

director · Since 01/05/2006

SOLICITOR

BRITISH · SCOTLAND · Age 50

Also on 2 other boards

Pamela Jane Niven

director · Since 07/01/2008

SOLICITOR

BRITISH · SCOTLAND · Age 54

Also on 2 other boards

Ms Julie Doncaster

director · Since 27/04/2015

SOLICITOR

SCOTTISH · SCOTLAND · Age 44

Also on 1 other board

Hms Secretaries Limited

secretary · Since 27/05/2015

Also on 37 other boards

David Mcindoe

director · Since 27/05/2015

SOLICITOR

BRITISH · SCOTLAND · Age 58

Also on 6 other boards

Mr Jamie Douglas Sinclair Watt

director · Since 27/05/2015

SOLICITOR

SCOTTISH · SCOTLAND · Age 53

Also on 7 other boards

Paula Skinner

director · Since 27/05/2015

SOLICITOR

BRITISH · SCOTLAND · Age 47

Also on 6 other boards

Mr Lorne Donald Crerar

director · Since 27/05/2015

SOLICITOR

BRITISH · UNITED KINGDOM · Age 72

Also on 8 other boards

John Gerard Meehan

director · Since 14/10/2021

SOLICITOR

BRITISH · SCOTLAND · Age 54

Also on 6 other boards

Christopher James Kerr

director · Since 23/03/2026

BRITISH · SCOTLAND · Age 49

Carole Matheson Gemmell Mcalpine-Scott

director · Since 25/03/2026

BRITISH · SCOTLAND · Age 66

Also on 1 other board

Kathleen Martin

director · Since 25/03/2026

BRITISH · SCOTLAND · Age 41

Also on 1 other board

Karen Lang

director · Since 01/05/2006

British · Scotland · Age 50

Pamela Jane Niven

director · Since 07/01/2008

British · Scotland · Age 54

Julie Doncaster

director · Since 27/04/2015

Scottish · Scotland · Age 44

Lorne Donald Crerar

director · Since 27/05/2015

British · United Kingdom · Age 72

David Mcindoe

director · Since 27/05/2015

British · Scotland · Age 58

Hms Secretaries Limited

corporate secretary · Since 27/05/2015

Reg: SC143239

Also on 37 other boards

Paula Skinner

director · Since 27/05/2015

British · Scotland · Age 47

Jamie Douglas Sinclair Watt

director · Since 27/05/2015

Scottish · Scotland · Age 53

John Gerard Meehan

director · Since 14/10/2021

British · Scotland · Age 54

Christopher James Kerr

director · Since 23/03/2026

British · Scotland · Age 49

Kathleen Martin

director · Since 25/03/2026

British · Scotland · Age 41

Carole Matheson Gemmell Mcalpine-Scott

director · Since 25/03/2026

British · Scotland · Age 66

Former

Quill Serve Limited

corporate nominee secretary · Resigned 07/07/1988

John Macfarlane

director · Resigned 25/04/1990

Duncan Alister Fraser

director · Resigned 31/10/1990

Paul Sydney Haniford

director · Resigned 31/10/1990

Cesidio Martin Di Ciacca

director · Resigned 31/10/1990

George Archibald Henry

director · Resigned 30/04/1991

James Hugh Campbell

director · Resigned 30/04/1992

William Alexander Finlayson

director · Resigned 12/03/1993

James Noel Kennedy

director · Resigned 12/03/1993

Philip Thomas Anderson

director · Resigned 19/03/1993

Norman Macleod Alexander

director · Resigned 18/07/1994

Greig Honeyman

director · Resigned 18/07/1994

Steven Abbot Kerr

director · Resigned 20/07/1994

James Stuart Allan Jeffray

director · Resigned 25/07/1994

Malcolm John Gillies

director · Resigned 29/07/1994

Andrew Cubie

director · Resigned 01/08/1994

Gordon Haig Brough

director · Resigned 12/08/1994

Brian Alan Dennison

director · Resigned 19/05/1997

Gordon Craig Hollerin

director · Resigned 31/07/2000

Derek Gordon Currie

director · Resigned 31/07/2000

Keith Alexander Speir Deighton

director · Resigned 31/07/2000

William Condie Ferrie

director · Resigned 31/07/2000

John Gardiner

director · Resigned 31/07/2000

Bird Semple

corporate secretary · Resigned 31/07/2000

Joan Gabrielle Devine

director · Resigned 31/07/2000

James Fraser Mcbride Hardie

director · Resigned 31/07/2000

John Russell Bradley

director · Resigned 31/07/2000

Sandra Isobel Cassels

director · Resigned 31/07/2000

Norman Macleod Alexander

director · Resigned 31/01/2005

Elizabeth Baker

director · Resigned 31/12/2005

William Lawrence Marshall

director · Resigned 30/04/2008

Frank William Fletcher

secretary · Resigned 27/05/2015

Steven Brown

director · Resigned 21/02/2017

Frank William Fletcher

director · Resigned 31/08/2017

Christopher Jeremy Dowle

director · Resigned 27/10/2017

Karen Elizabeth Fulton

director · Resigned 14/01/2018

Gary Campbell

director · Resigned 25/11/2025

Jacqueline Leslie

director · Resigned 31/03/2026

Charges4 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/12/2001Registered 24/12/2001
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/08/2001Registered 21/08/2001
charge
outstanding

STANDARD PROPERTY INVESTMENT CO. LTD

Created 21/04/1970Registered 29/04/1970
charge
outstanding

STANDARD PROPERTY INVESTMENT CO. LTD

Created 25/04/1970Registered 29/04/1970

Change History

officer appointedHMS SECRETARIES LIMITED
2026-08-09
officer appointedCRERAR, Lorne Donald
2026-08-09
officer appointedDONCASTER, Julie
2026-08-09
officer appointedKERR, Christopher James
2026-08-09
officer appointedLANG, Karen
2026-08-09
officer appointedMARTIN, Kathleen
2026-08-09
officer appointedMCALPINE-SCOTT, Carole Matheson Gemmell
2026-08-09
officer appointedMCINDOE, David
2026-08-09
officer appointedMEEHAN, John Gerard
2026-08-09
officer appointedNIVEN, Pamela Jane
2026-08-09
officer appointedSKINNER, Paula
2026-08-09
officer appointedWATT, Jamie Douglas Sinclair
2026-08-09
statusactive
2026-08-09

Active

typeprivate-limited-guarant-nsc
2026-08-09

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1The Ca'D'Oro
2026-08-09

THE CA'D'ORO

post townGlasgow
2026-08-09

GLASGOW