Back to search

R & A Nominees Limited

SC143796

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

Beach House, Golf Place, St. Andrews, KY16 9JA
Incorporated 08/04/1993

Previously known as

Pog 78 Limited · until 24/09/1993

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr John Fraser Murray

director · Since 30/04/2012

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr John Daniel Brink

secretary · Since 16/03/2023

Mr John Gordon Clark

director · Since 21/09/2023

SOLICITOR

BRITISH · ENGLAND · Age 65

Also on 4 other boards

John Fraser Murray

director · Since 30/04/2012

British · United Kingdom · Age 55

John Daniel Brink

secretary · Since 16/03/2023

John Gordon Clark

director · Since 21/09/2023

British · England · Age 65

Former

William Gordon Neil Roach

director · Resigned 17/02/1995

Thomas Neville

director · Resigned 20/09/1995

William George Wilson

director · Resigned 02/04/1997

Peter William John Greenhough

director · Resigned 17/09/1997

Ian Douglas Mackenzie

director · Resigned 15/09/1999

Hugh Mcgregor Campbell

director · Resigned 19/09/2001

John Frederick Gibson

director · Resigned 17/09/2003

Norman Lessels

director · Resigned 01/03/2004

David Ian Pepper

director · Resigned 22/09/2004

John Martin Kippax

director · Resigned 19/09/2007

William Michael Birnie Brown

director · Resigned 22/09/2010

Mark Timothy Dobell

director · Resigned 30/04/2012

James Stuart Mcarthur

director · Resigned 19/09/2013

Peter Michael George Unsworth

director · Resigned 22/09/2016

Pagan Osborne

corporate secretary · Resigned 13/02/2018

Clive Thomas Brown

director · Resigned 19/09/2019

Thorntons Law Llp

corporate secretary · Resigned 16/03/2023

David Christopher Meacher

director · Resigned 21/09/2023

Persons with Significant Control

R&A Trust Company (No.1) Limited

75–100% shares

Beach House, 9 - 11 Golf Place, St. Andrews, KY16 9JA

Reg: 247045 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Beach House
2026-08-10

BEACH HOUSE

post townSt. Andrews
2026-08-10

ST. ANDREWS

officer appointedBRINK, John Daniel
2026-08-10
officer appointedCLARK, John Gordon
2026-08-10
officer appointedMURRAY, John Fraser
2026-08-10