Balfour & Manson (Nominees) Limited

SC166424

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

58 FREDERICK STREET, EH2 1LS

Incorporated 20/06/1996

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

96090

Other personal service activities

Officers

Kenneth Stewart Robertson

director · Since 01/07/1996

SOLICITOR

BRITISH · SCOTLAND · Age 66

Also on 2 other boards

Balfour + Manson Llp

secretary · Since 10/09/2007

BRITISH

Also on 11 other boards

Gordon Fletcher Deane

director · Since 19/04/2010

SOLICITOR

BRITISH · SCOTLAND · Age 60

Also on 2 other boards

director · Since 07/01/2014

SOLICITOR

BRITISH · SCOTLAND · Age 68

Also on 3 other boards

Ms Julie Ann Clark-Spence

director · Since 09/06/2014

SOLICITOR

BRITISH · SCOTLAND · Age 48

Also on 3 other boards

director · Since 01/04/2017

SOLICITOR

BRITISH · SCOTLAND · Age 64

Also on 2 other boards

Mrs Kirsten Isobell Knight

director · Since 01/04/2017

SOLICITOR

BRITISH · SCOTLAND · Age 41

Also on 2 other boards

Mr Jamie Munro Foulis

director · Since 02/11/2017

SOLICITOR

BRITISH · SCOTLAND · Age 38

Also on 2 other boards

Sarah Ann Shiels

director · Since 01/12/2018

SOLICITOR

BRITISH · SCOTLAND · Age 59

Also on 2 other boards

Mrs Lynne Mulcahy

director · Since 01/12/2018

SOLICITOR

BRITISH · SCOTLAND · Age 56

Also on 2 other boards

Mr Graeme Henry Thomson

director · Since 01/01/2021

SOLICITOR

BRITISH · SCOTLAND · Age 49

Also on 3 other boards

Michaela Jill Guthrie

director · Since 01/11/2022

SOLICITOR

BRITISH · SCOTLAND · Age 35

Also on 2 other boards

Simon Jonathan Ross Mayberry

director · Since 08/03/2023

SOLICITOR

BRITISH · SCOTLAND · Age 44

Also on 2 other boards

Mr Peter James Littlefair

director · Since 01/11/2023

SOLICITOR

SCOTTISH · SCOTLAND · Age 37

Also on 2 other boards

Amy Louise Mckay

director · Since 09/04/2024

SOLICITOR

SCOTTISH · SCOTLAND · Age 46

Also on 3 other boards

Greg Scott Lawson

director · Since 09/04/2024

SOLICITOR

SCOTTISH · SCOTLAND · Age 34

Also on 3 other boards

Catriona Alice Torrance

director · Since 01/07/2025

SOLICITOR

SCOTTISH · SCOTLAND · Age 52

Also on 3 other boards

Mr Neil Crockatt

director · Since 02/03/2026

BRITISH · SCOTLAND · Age 56

Former

Mr William Wallace

director · Resigned 13/03/2026

Ms Ann Agnes Logan

director · Resigned 01/04/2026

Mr Daniel Clark Bain

director · Resigned 03/07/2026