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Mitre Nominees Limited

SC115638

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

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
Incorporated 16/01/1989

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

82990
Other business support service activities

Officers

Brodies Secretarial Services Limited

secretary · Since 07/08/2006

BRITISH

Also on 939 other boards

Susanne Nicola Batchelor

director · Since 02/07/2010

SOLICITOR

BRITISH · SCOTLAND · Age 52

Also on 4 other boards

Mr Alan Roderic Barr

director · Since 30/04/2011

LECTURER

BRITISH · SCOTLAND · Age 68

Also on 7 other boards

Mr Norman Kennedy

director · Since 01/04/2014

SOLICITOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Angela Dale Mcculloch

director · Since 08/05/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Brodies Secretarial Services Limited

corporate secretary · Since 07/08/2006

Reg: SC210264

Also on 939 other boards

Susanne Nicola Batchelor

director · Since 02/07/2010

British · Scotland · Age 52

Alan Roderic Barr

director · Since 30/04/2011

British · Scotland · Age 68

Norman Kennedy

director · Since 01/04/2014

British · United Kingdom · Age 57

Angela Dale Mcculloch

director · Since 08/05/2018

British · United Kingdom · Age 43

Former

John Roderick Hector Cameron

director · Resigned 08/11/1990

George Aiken Murray

director · Resigned 18/01/1995

Madeleine Sandra Lloyd Thomson

director · Resigned 03/12/1996

Ian Lorimer Dunsmore

director · Resigned 31/10/1997

James Russell Lang

director · Resigned 31/01/2001

James Archibald Kirkland Warnock

director · Resigned 01/08/2002

Morison Bishop

secretary · Resigned 01/08/2002

Iain James Scott Talman

director · Resigned 01/08/2002

Colin Gordon Greig

director · Resigned 01/08/2002

June Crombie

director · Resigned 01/08/2002

Ross Farr Hood

director · Resigned 01/08/2002

Alan George Grosset

director · Resigned 01/08/2002

Marion Joy Menzies

director · Resigned 28/04/2005

Bishops

corporate secretary · Resigned 16/05/2005

Bishops Solicitors Llp

corporate secretary · Resigned 07/08/2006

Helen Elizabeth Stirling

director · Resigned 30/04/2008

James Allan Millar

director · Resigned 30/04/2010

Hugh John Stevens

director · Resigned 30/04/2011

David Stewart Allan

director · Resigned 31/10/2012

Catherine Mary Feechan

director · Resigned 01/06/2013

Kenneth Clark Ross

director · Resigned 31/03/2016

David James Armstrong

director · Resigned 24/02/2017

Colin William Mcintosh

director · Resigned 15/09/2017

Andrew Martin Crichton Dalgleish

director · Resigned 30/04/2020

Alan William Eccles

director · Resigned 30/04/2020

William Alasdair Fleming

director · Resigned 30/04/2023

Persons with Significant Control

Mitreshelf Formations Limited

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

15, Atholl Crescent, Edinburgh, EH3 8HA

Reg: Sc207555 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedBRODIES SECRETARIAL SERVICES LIMITED
2026-08-24
officer appointedBARR, Alan Roderic
2026-08-24
officer appointedBATCHELOR, Susanne Nicola
2026-08-24
officer appointedKENNEDY, Norman
2026-08-24
officer appointedMCCULLOCH, Angela Dale
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1C/O Brodies Llp Capital Square
2026-08-24

C/O BRODIES LLP CAPITAL SQUARE

post townEdinburgh
2026-08-24

EDINBURGH