Reynard Nominees Limited

SC127818

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 Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY

Incorporated 08/10/1990

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

74990

Non-trading company

Officers

Gillian Anne Carty

director · Since 03/11/2020

SOLICITOR

BRITISH · SCOTLAND · Age 56

Also on 29 other boards

Mr Andrew William Hall

director · Since 01/05/2026

BRITISH · SCOTLAND · Age 55

Also on 25 other boards

Gillian Anne Carty

director · Since 03/11/2020

British · Scotland · Age 56

Andrew William Hall

director · Since 01/05/2026

British · Scotland · Age 55

Former

John Robin Sinclair Bell

director · Resigned 29/08/1994

Alasdair Graham Peacock

director · Resigned 01/05/1995

director · Resigned 29/10/1997

Colin William Graham

director · Resigned 29/10/1997

Alexander Charles Mcewen

director · Resigned 11/04/2003

Peter Antony Ryden

director · Resigned 01/11/2004

Elaine Nicola Brailsford

director · Resigned 01/11/2004

Henry Charles Abram

director · Resigned 01/11/2004

David Souter Anderson

director · Resigned 01/11/2004

Graham Mathieson Burnside

director · Resigned 01/11/2004

John David Orchard Fulton

director · Resigned 01/11/2004

Douglas William John Moffat

director · Resigned 01/11/2004

Roderick Martin Maclennan

director · Resigned 01/11/2004

David William Mcletchie

director · Resigned 01/11/2004

John Gordon Cunningham

director · Resigned 01/11/2004

Angus Buick Mcintyre

director · Resigned 01/11/2004

Robert Latta Dobie

director · Resigned 01/11/2004

John Morrison Hay Biggar

director · Resigned 01/11/2004

Andrew James Ferguson Bothwell

director · Resigned 01/11/2004

Hamish Andrew Patrick

director · Resigned 01/11/2004

Peter Misselbrook

director · Resigned 01/11/2004

Christopher Nicholas Athanas

director · Resigned 01/11/2004

Neil Forbes King

director · Resigned 01/11/2004

Susan Margaret Lindgren

director · Resigned 01/11/2004

Caroline Sanderson James

director · Resigned 01/11/2004

director · Resigned 01/11/2004

director · Resigned 01/11/2004

Margaret Fife Parker Morton

director · Resigned 01/11/2004

Paul Barry Carter

director · Resigned 30/03/2007

William Graeme Simmons

director · Resigned 23/06/2009

Ross Donald Campbell

director · Resigned 23/06/2009

Gordon Henry Neville Prestige

director · Resigned 18/09/2009

Ian Alan Herbert Mcpake

director · Resigned 30/09/2010

Donald Granger Brash

director · Resigned 29/09/2011

Richard Martin Findlay

director · Resigned 31/03/2012

Alistair Stewart Burrow

director · Resigned 31/03/2012

David Ness Dunsire

secretary · Resigned 11/11/2014

David Ness Dunsire

director · Resigned 11/11/2014

Lynn Jennifer Beaumont

director · Resigned 11/11/2014

Stephen George Humphreys

director · Resigned 11/11/2014

Stephen David Colliston

director · Resigned 11/11/2014

Susan Lea Mcfadyen

director · Resigned 11/11/2014

Christopher Leitch

director · Resigned 11/11/2014

director · Resigned 30/04/2016

Malcolm Brian Holmes

director · Resigned 31/10/2017

Stephen John Gibb

director · Resigned 30/04/2019

Paul William Hally

director · Resigned 03/11/2020

Andrew John Blain

director · Resigned 30/04/2026

Persons with Significant Control

Shepherd & Wedderburn (Nominees) Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor 1 Exchange Crescent, Conference Sqaure, Edinburgh, EH3 8UL

Reg: Sc093250 · Register Of Companies (Scotland) · Private Limited Company

Notified 06/04/2016

Change History

status → active

2026-07-12

Active

type → ltd

2026-07-12

Private Limited Company

address line1 → C/O Shepherd And Wedderburn Llp

2026-07-12

C/O SHEPHERD AND WEDDERBURN LLP

post town → Edinburgh

2026-07-12

EDINBURGH