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Russel + Aitken Nominees Limited

SC052053

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

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

Details

Unit 5 The Courtyard, Callendar Business Park, Falkirk, FK1 1XR
Incorporated 19/12/1972

Previously known as

Crag Nominees Limited · until 18/05/2012

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

64999
Other financial service activities

Officers

Mrs Dianne Elizabeth Paterson

director · Since 01/06/2001

SOLICITOR

BRITISH · UNITED KINGDOM · Age 68

Also on 3 other boards

Mrs Karen Elizabeth Mclachlan

director · Since 30/04/2008

SOLICITOR

BRITISH · SCOTLAND · Age 58

Also on 3 other boards

Mr Alan Hugh Jones

director · Since 31/01/2012

SOLICITOR

BRITISH · UNITED KINGDOM · Age 69

Also on 2 other boards

Mr Marc Convery

director · Since 01/11/2022

SOLICITOR

BRITISH · SCOTLAND · Age 38

Also on 1 other board

Ms Lesley Ann Stewart

director · Since 29/08/2025

SOLICITOR

BRITISH · SCOTLAND · Age 62

Dianne Elizabeth Paterson

director · Since 01/06/2001

British · United Kingdom · Age 68

Karen Elizabeth Mclachlan

director · Since 30/04/2008

British · Scotland · Age 58

Alan Hugh Jones

director · Since 31/01/2012

British · United Kingdom · Age 69

Marc Convery

director · Since 01/11/2022

British · Scotland · Age 38

Lesley Ann Stewart

director · Since 29/08/2025

British · Scotland · Age 62

Former

Robert Steuart Howie

director · Resigned 09/02/2006

William Francis Templeton Anderson

director · Resigned 01/10/2008

William Houston Simpson Mcintyre

director · Resigned 26/02/2009

Euan Toddy Morison Bell-Scott

director · Resigned 21/04/2009

Russel And Aitken

corporate secretary · Resigned 05/02/2010

Kenneth Forbes Donald

director · Resigned 25/05/2010

David Elliott Mcclements

director · Resigned 25/05/2010

Susan Erica Mendelssohn

director · Resigned 14/06/2010

Philip John Roger Thornton

director · Resigned 31/01/2012

Sinclair Alexander Ross

director · Resigned 11/05/2012

Margaret Jane Lang

director · Resigned 21/11/2017

Russel + Aitken Llp

corporate secretary · Resigned 28/02/2021

James Francis Savage

director · Resigned 31/10/2022

Philip Peter Bonnar

director · Resigned 29/08/2025

Charges4 outstanding

charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 10/07/1984Registered 17/07/1984
charge
outstanding

ABBEY NATIONAL BUILDING SOCIETY

Created 08/03/1984Registered 12/03/1984
charge
outstanding

SCOTTISH BUILDING SOCIETY

Created 25/06/1982Registered 08/07/1982
charge
outstanding

TRUSTEE SAVINGS BANK OF SOUTH OF SCOTLAND

Created 13/11/1981Registered 18/11/1981

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Unit 5 The Courtyard
2026-07-20

UNIT 5 THE COURTYARD

post townFalkirk
2026-07-20

FALKIRK