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Blair Cadell (Nominees) Limited

SC438321

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

The Bond House, 5 Breadalbane Street, Edinburgh, EH6 5JH
Incorporated 06/12/2012

Previously known as

Blair Cadell (N0minees) Limited · until 07/12/2012

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

69102
Solicitors

Officers

Mr Andrew Norman Grainger Macdonald

director · Since 06/12/2012

SOLICITOR

BRITISH · UNITED KINGDOM · Age 69

Also on 3 other boards

Ms Susan Margaret Masterton

director · Since 06/12/2012

SOLICITOR

UNITED KINGDOM · UNITED KINGDOM · Age 69

Also on 3 other boards

Keri Vanderburg Sole

director · Since 18/05/2025

SOLICITOR

BRITISH · SCOTLAND · Age 38

Andrew Norman Grainger Macdonald

director · Since 06/12/2012

British · United Kingdom · Age 69

Susan Margaret Masterton

director · Since 06/12/2012

United Kingdom · United Kingdom · Age 69

Keri Vanderburg Sole

director · Since 18/05/2025

British · Scotland · Age 38

Former

Donald Jardine

director · Resigned 31/12/2024

Persons with Significant Control

Mr Andrew Norman Grainger Macdonald

75–100% shares

British · United Kingdom · Age 69

The Bond House, 5 Breadalbane Street, Edinburgh, EH6 5JH

Notified 06/04/2016

Change History

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1The Bond House
2026-09-11

THE BOND HOUSE

post townEdinburgh
2026-09-11

EDINBURGH

officer appointedMACDONALD, Andrew Norman Grainger
2026-09-11
officer appointedMASTERTON, Susan Margaret
2026-09-11
officer appointedVANDERBURG SOLE, Keri
2026-09-11

Filing History30 filings

Confirmation statement

confirmation statement with no updates

18/12/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20252 pages · PDF
Director appointed

appoint person director company with name date

18/05/20252 pages · PDF
Director resigned

termination director company with name termination date

19/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

20/12/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

07/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

17/10/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

02/02/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/12/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

29/10/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

10/09/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/01/20145 pages · PDF
CERTNM

certificate change of name company

07/12/20123 pages · PDF
RESOLUTIONS

resolution

07/12/20121 page · PDF
Incorporated

incorporation company

06/12/201223 pages · PDF