Lower Beauly Syndicate Nominees Limited

SC124955

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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, EDINBURGH, EH3 8BP

Incorporated 11/05/1990

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

74990

Non-trading company

Officers

Brodies Secretarial Services Limited

secretary · Since 04/05/2018

BRITISH

Also on 939 other boards

Mr James Martin Richard Henry

director · Since 01/09/2025

BRITISH · UNITED KINGDOM · Age 67

Also on 8 other boards

Mr Paul John Jarman

director · Since 01/09/2025

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Ms Louise Eveline Croset

director · Since 04/08/2026

BRITISH · UNITED KINGDOM · Age 70

Persons with Significant Control

Mr James Martin Richard Henry

25–50% shares

25–50% votes

British · United Kingdom · Age 67

Summer Wood, Puttenham Heath Road, Guildford, GU3 1DU

Notified 01/09/2025

Mr Paul John Jarman

25–50% shares

25–50% votes

British · United Kingdom · Age 64

Cedar House, Beckfield Lane, Sandon, SG9 0RL

Notified 01/09/2025

Ms Louise Eveline Croset

25–50% shares

25–50% votes

British · United Kingdom · Age 70

C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP

Notified 04/08/2026

Former PSCs

Mr Martin Fraser Mackay

Ceased 01/09/2025

Martin Mackay (Directors) Limited

Ceased 01/09/2025

Martin Mackay (Trustees) Limited

Ceased 01/09/2025