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Burnett & Reid Nominees Limited

SC161229

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

SUITE A, ABERDEEN, AB10 1BR
Incorporated 27/10/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Burnett & Reid Llp

secretary · Since 01/10/2012

Mr Colin Scott Bremner

director · Since 20/11/2014

SOLICITOR

BRITISH · SCOTLAND · Age 57

Also on 2 other boards

Mr William Alexander Robertson

director · Since 20/11/2014

SOLICITOR

BRITISH · SCOTLAND · Age 44

Also on 2 other boards

Mr James Herbertson

director · Since 20/11/2014

SOLICITOR

BRITISH · SCOTLAND · Age 48

Also on 1 other board

Neil Robert James Johnston

director · Since 01/05/2024

SOLICITOR

SCOTTISH · SCOTLAND · Age 56

Also on 1 other board

John Robert Simpson Hardie

director · Since 01/05/2024

SOLICITOR

SCOTTISH · SCOTLAND · Age 55

Also on 1 other board

Michael James Douglas Kusznir

director · Since 01/04/2025

SOLICITOR

BRITISH · SCOTLAND · Age 34

Also on 1 other board

Annabelle Louise Gow

director · Since 01/06/2025

SOLICITOR

BRITISH · SCOTLAND · Age 36

Also on 1 other board

Persons with Significant Control

Burnett & Reid Llp

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

Suite A, 1 Albyn Place, Aberdeen, AB10 1BR

Reg: So304012 · Companies House (Edinburgh) · Limited Liability Partnership

Notified 01/05/2024

Former PSCs

Mr Colin Scott Bremner

Ceased 01/05/2024

Mr James Herbertson

Ceased 01/05/2024

Mr Angus Macrae Matheson

Ceased 09/11/2016

Mr Michael Dale Mcmillan

Ceased 29/03/2019

Mr Alastair Ogston Robertson

Ceased 09/11/2016

Mr William Alexander Robertson

Ceased 01/05/2024

Miss Eilidh Melvin Scobbie

Ceased 01/10/2018

Mrs Margot Sinclair

Ceased 31/01/2019

Mrs Gillian Fay Campbell

Ceased 29/03/2019

Neil Robert James Johnston

Ceased 01/05/2024

John Robert Simpson Hardie

Ceased 01/05/2024

Graham Morrison

Ceased 01/05/2024