Richmond Nominees Limited

SC102720

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

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 47

Also on 3 other boards

Ms Ann Agnes Logan

director · Since 09/06/2014

SOLICITOR

BRITISH · SCOTLAND · Age 63

Also on 3 other boards

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 Daniel Clark Bain

director · Since 18/09/2023

SOLICITOR

SCOTTISH · SCOTLAND · Age 47

Also on 2 other boards

Mr Peter James Littlefair

director · Since 01/11/2023

SOLICITOR

SCOTTISH · SCOTLAND · Age 37

Also on 2 other boards

Mr William Wallace

director · Since 01/11/2023

SOLICITOR

BRITISH · SCOTLAND · Age 33

Also on 5 other boards

Amy Louise Mckay

director · Since 09/04/2024

SOLICITOR

SCOTTISH · SCOTLAND · Age 46

Also on 3 other boards

Greg Scott Lawson

director · Since 09/04/2024

SOLICITOR

SCOTTISH · SCOTLAND · Age 34

Also on 3 other boards

Catriona Alice Torrance

director · Since 01/07/2025

SOLICITOR

SCOTTISH · SCOTLAND · Age 51

Also on 3 other boards

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