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R.C. Greig Nominees Limited

SC035033

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1-4 Clyde Place Lane, Glasgow, G5 8DP
Incorporated 24/03/1960

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

74990
Non-trading company

Officers

Barcosec Limited

secretary · Since 17/12/2003

BRITISH

Also on 402 other boards

Mr Alexander James Hodgetts

director · Since 22/10/2024

MANAGER

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mr Iain Stuart Mackenzie

director · Since 22/10/2024

BANKER

BRITISH · UNITED KINGDOM · Age 45

Barcosec Limited

corporate secretary · Since 17/12/2003

Also on 402 other boards

Alexander James Hodgetts

director · Since 22/10/2024

British · United Kingdom · Age 47

Iain Stuart Mackenzie

director · Since 22/10/2024

British · United Kingdom · Age 45

Former

David O'Reilly Watts-Russell

director · Resigned 28/08/1992

John Desmond Thomas Greenall

director · Resigned 10/10/1994

Graham Peter Spence

secretary · Resigned 15/12/1997

Ian Robert Nairn

director · Resigned 30/09/1998

Robert Mark Sherriff

director · Resigned 31/03/1999

Graham Peter Spence

director · Resigned 30/04/1999

Giles Edwin Vardey

director · Resigned 09/03/2000

Charles Harold Brown

director · Resigned 22/07/2002

Allan Mcewan

director · Resigned 14/10/2002

Andrew James Baldock

director · Resigned 14/10/2002

James William Morris

director · Resigned 06/01/2003

Frances Atkins

director · Resigned 06/01/2003

Stuart David Biggart

director · Resigned 06/01/2003

Rowan Richard Braithwaite

director · Resigned 06/01/2003

Thomas Mitchell

director · Resigned 06/01/2003

James Murdo Tolmie

director · Resigned 06/01/2003

Ian Pate

director · Resigned 06/01/2003

Jacqueline Marie Meeten

director · Resigned 06/01/2003

Stanley Livingston Vinter

director · Resigned 28/02/2003

Susan Margaret Ambrose

secretary · Resigned 21/10/2003

Michael Timothy Bolsover

director · Resigned 01/12/2004

David Phillip Monks

director · Resigned 13/06/2005

Robert Paul Stockton

director · Resigned 01/07/2005

Stephen Roy Slocombe

secretary · Resigned 01/09/2005

Alexander Hamilton Dyce

director · Resigned 31/10/2005

James Gordon

director · Resigned 28/08/2006

Gary James John Trainer

director · Resigned 15/02/2007

Ian Johnston Ferguson

director · Resigned 05/03/2007

Alistair Robert Morris

director · Resigned 27/02/2009

Mark Anthony Kibblewhite

director · Resigned 01/04/2010

Ramsay Alexander Urquhart

director · Resigned 31/05/2010

David Mclean Currie

director · Resigned 15/05/2013

Richard Henry Philipps

director · Resigned 09/02/2018

Mark Andrew Richards

director · Resigned 30/08/2018

Andrew Christopher Ward

director · Resigned 31/03/2021

Philip Andrew Frank Byle

director · Resigned 31/01/2024

James Alexander Pitkin

director · Resigned 25/10/2024

Persons with Significant Control

Barclays Investment Solutions Limited

75–100% shares
75–100% votes
Appoint directors

1, Churchill Place, London, E14 5HP

Reg: 02752982 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedBARCOSEC LIMITED
2026-07-25
officer appointedHODGETTS, Alexander James
2026-07-25
officer appointedMACKENZIE, Iain Stuart
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line11-4 Clyde Place Lane
2026-07-25

1-4 CLYDE PLACE LANE

post townGlasgow
2026-07-25

GLASGOW