Burnett & Reid Nominees Limited
- Company number
- SC161229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Oct 1995
- Nature of business
- Non-trading company <span class="hidden">non trading</span>
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERBERTSON, James | Director | 20 Nov 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alastair Ogston Robertson | Significant Influence Or Control | 6 Apr 2016 | 9 Nov 2016 |
| Mr Angus Macrae Matheson | Significant Influence Or Control | 6 Apr 2016 | 9 Nov 2016 |
| Miss Eilidh Melvin Scobbie | Significant Influence Or Control | 6 Apr 2016 | 1 Oct 2018 |
| Mrs Margot Sinclair | Significant Influence Or Control | 6 Apr 2016 | 31 Jan 2019 |
| Mrs Gillian Fay Campbell | Significant Influence Or Control | 1 Oct 2017 | 29 Mar 2019 |
| Mr Michael Dale Mcmillan | Significant Influence Or Control | 6 Apr 2016 | 29 Mar 2019 |
| Graham Morrison | Significant Influence Or Control | 1 May 2024 | 1 May 2024 |
| Neil Robert James Johnston | Significant Influence Or Control | 1 May 2024 | 1 May 2024 |
| John Robert Simpson Hardie | Significant Influence Or Control | 1 May 2024 | 1 May 2024 |
| Mr James Herbertson | Significant Influence Or Control | 6 Apr 2016 | 1 May 2024 |
| Mr Colin Scott Bremner | Significant Influence Or Control | 6 Apr 2016 | 1 May 2024 |
| Mr William Alexander Robertson | Significant Influence Or Control | 6 Apr 2016 | 1 May 2024 |
| Burnett & Reid Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £1 | £1 |
| 31 Dec 2024 Dormant | £1 | £1 |
| 31 Dec 2023 Dormant | £1 | £1 |
| 31 Dec 2022 Dormant | £1 | £1 |
| 31 Dec 2021 Dormant | £1 | £1 |
| 31 Dec 2020 Dormant | £1 | £1 |
| 31 Dec 2019 Dormant | £1 | £1 |
| 31 Dec 2018 Dormant | £1 | £1 |
| 31 Dec 2017 Dormant | £1 | £1 |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
Connections
Owned by
Burnett & Reid Nominees Limited → Burnett & Reid LLP
Directors’ other companies
- HERBERTSON, James - Llp-Designated-Member at Burnett & Reid LLP
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