# Burnett & Reid Nominees Limited

## Details

- **Company number:** [SC161229](https://find-and-update.company-information.service.gov.uk/company/SC161229)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Oct 1995
- **Registered office:** SUITE A, 1 ALBYN PLACE, ABERDEEN, AB10 1BR
- **Nature of business:** [74990](/sic/74990) Non-trading company



## 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 | £1 | £1 |
| 31 Dec 2024 | £1 | £1 |
| 31 Dec 2023 | £1 | £1 |
| 31 Dec 2022 | £1 | £1 |
| 31 Dec 2021 | £1 | £1 |
| 31 Dec 2020 | £1 | £1 |
| 31 Dec 2019 | £1 | £1 |
| 31 Dec 2018 | £1 | £1 |
| 31 Dec 2017 | £1 | £1 |



## Owned by

Burnett & Reid Nominees Limited → [Burnett & Reid LLP](/company/SO304012)




## Directors' other companies

- [HERBERTSON, James](/person/6096646) - llp-designated-member at [Burnett & Reid LLP](/company/SO304012)



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