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Richmond Nominees Limited

SC102720

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

56-66 Frederick Street, Edinburgh, EH2 1LS
Incorporated 12/01/1987

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

82990
Other business support service activities

Officers

Kenneth Stewart Robertson

director · Since 01/09/2000

SOLICITOR

BRITISH · SCOTLAND · Age 66

Also on 2 other boards

Balfour + Manson Llp

secretary · Since 01/09/2007

BRITISH

Also on 11 other boards

Gordon Fletcher Deane

director · Since 19/04/2010

SOLICITOR

BRITISH · SCOTLAND · Age 60

Also on 2 other boards

Mr David Short

director · Since 07/01/2014

SOLICITOR

BRITISH · SCOTLAND · Age 68

Also on 3 other boards

Ms Julie Ann Clark-Spence

director · Since 09/06/2014

SOLICITOR

BRITISH · SCOTLAND · Age 48

Also on 3 other boards

Sindi Mules

director · Since 01/04/2017

SOLICITOR

BRITISH · SCOTLAND · Age 63

Also on 2 other boards

Mrs Kirsten Isobell Knight

director · Since 01/04/2017

SOLICITOR

BRITISH · SCOTLAND · Age 41

Also on 2 other boards

Mr Jamie Munro Foulis

director · Since 02/11/2017

SOLICITOR

BRITISH · SCOTLAND · Age 38

Also on 2 other boards

Sarah Ann Shiels

director · Since 01/12/2018

SOLICITOR

BRITISH · SCOTLAND · Age 59

Also on 2 other boards

Mrs Lynne Mulcahy

director · Since 01/12/2018

SOLICITOR

BRITISH · SCOTLAND · Age 56

Also on 2 other boards

Mr Graeme Henry Thomson

director · Since 01/01/2021

SOLICITOR

BRITISH · SCOTLAND · Age 49

Also on 3 other boards

Michaela Jill Guthrie

director · Since 01/11/2022

SOLICITOR

BRITISH · SCOTLAND · Age 34

Also on 2 other boards

Simon Jonathan Ross Mayberry

director · Since 08/03/2023

SOLICITOR

BRITISH · SCOTLAND · Age 43

Also on 2 other boards

Mr Peter James Littlefair

director · Since 01/11/2023

SOLICITOR

SCOTTISH · SCOTLAND · Age 37

Also on 2 other boards

Greg Scott Lawson

director · Since 09/04/2024

SOLICITOR

SCOTTISH · SCOTLAND · Age 34

Also on 3 other boards

Amy Louise Mckay

director · Since 09/04/2024

SOLICITOR

SCOTTISH · SCOTLAND · Age 46

Also on 3 other boards

Catriona Alice Torrance

director · Since 01/07/2025

SOLICITOR

SCOTTISH · SCOTLAND · Age 51

Also on 3 other boards

Mr Neil Crockatt

director · Since 02/03/2026

BRITISH · SCOTLAND · Age 55

Kenneth Stewart Robertson

director · Since 01/09/2000

British · Scotland · Age 66

Balfour + Manson Llp

corporate secretary · Since 01/09/2007

Reg: SO301386 · SCOTLAND

Also on 11 other boards

Gordon Fletcher Deane

director · Since 19/04/2010

British · Scotland · Age 60

David Short

director · Since 07/01/2014

British · Scotland · Age 68

Julie Ann Clark-Spence

director · Since 09/06/2014

British · Scotland · Age 48

Sindi Mules

director · Since 01/04/2017

British · Scotland · Age 63

Kirsten Isobell Knight

director · Since 01/04/2017

British · Scotland · Age 41

Jamie Munro Foulis

director · Since 02/11/2017

British · Scotland · Age 38

Sarah Ann Shiels

director · Since 01/12/2018

British · Scotland · Age 59

Lynne Mulcahy

director · Since 01/12/2018

British · Scotland · Age 56

Graeme Henry Thomson

director · Since 01/01/2021

British · Scotland · Age 49

Michaela Jill Guthrie

director · Since 01/11/2022

British · Scotland · Age 34

Simon Jonathan Ross Mayberry

director · Since 08/03/2023

British · Scotland · Age 43

Peter James Littlefair

director · Since 01/11/2023

Scottish · Scotland · Age 37

Greg Scott Lawson

director · Since 09/04/2024

Scottish · Scotland · Age 34

Amy Louise Mckay

director · Since 09/04/2024

Scottish · Scotland · Age 46

Catriona Alice Torrance

director · Since 01/07/2025

Scottish · Scotland · Age 51

Neil Crockatt

director · Since 02/03/2026

British · Scotland · Age 55

Former

Cuthbertson Riddle & Graham Ws

corporate secretary · Resigned 01/09/2000

Shona Campbell Aitken Cuthbertson

director · Resigned 01/09/2000

Carolyn Guild Beattie

director · Resigned 31/08/2001

Ian Paul Leach

director · Resigned 31/08/2001

Eric Ian Cuthbertson

director · Resigned 31/08/2002

Alastair John Keatinge

director · Resigned 18/07/2003

James Leith Johnstone Craig

director · Resigned 31/03/2004

Elizabeth White Craigmyle

director · Resigned 28/02/2007

David Peter Hugh Maclennan

director · Resigned 31/03/2007

Balfour + Manson

corporate secretary · Resigned 01/09/2007

Alistair James Spencer Kennedy

director · Resigned 01/11/2008

Murray Alfred Agnew Burns

director · Resigned 01/11/2008

Allen Kerr

director · Resigned 31/12/2008

John Leyden

director · Resigned 31/12/2008

Malcolm Mackay

director · Resigned 20/05/2011

Marjory Campbell Macgregor

director · Resigned 01/11/2011

Andrew Thomas Fotheringham Gibb

director · Resigned 31/10/2012

Lisa Jane Gregory

director · Resigned 30/04/2014

Nicola Jane Dundas

director · Resigned 27/06/2014

Pamela Harriet Loudon

director · Resigned 31/08/2015

John Maxwell Hodge

director · Resigned 31/10/2015

Robin John Hill

director · Resigned 06/12/2016

David Haddow Campbell

director · Resigned 01/05/2017

Anne Grace Mctaggart

director · Resigned 30/04/2019

David Ronald George Flint

director · Resigned 31/10/2021

Hugh Donald Walter Angus

director · Resigned 27/01/2023

Robert Andrew Holland

director · Resigned 31/01/2023

Alan Robert John Gilfillan

director · Resigned 31/05/2023

Shona Brown

director · Resigned 26/07/2024

David Stewart Mcintosh

director · Resigned 31/10/2024

Mr William Wallace

director · Resigned 13/03/2026

Ann Agnes Logan

director · Resigned 01/04/2026

Ms Ann Agnes Logan

director · Resigned 01/04/2026

Mr Daniel Clark Bain

director · Resigned 03/07/2026

Daniel Clark Bain

director · Resigned 03/07/2026

Persons with Significant Control

Balfour + Manson Llp

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

56-66, Frederick Street, Edinburgh, EH2 1LS

Reg: So301386 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line156-66 Frederick Street
2026-07-16

56-66 FREDERICK STREET

post townEdinburgh
2026-07-16

EDINBURGH