R.C. GREIG NOMINEES LIMITED

Overview

Company Name	R.C. GREIG NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC035033
Jurisdiction	Scotland
Date of Creation	Mar 24, 1960

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of R.C. GREIG NOMINEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is R.C. GREIG NOMINEES LIMITED located?

Registered Office Address	1-4 Clyde Place Lane G5 8DP Glasgow United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for R.C. GREIG NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for R.C. GREIG NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2025
Next Confirmation Statement Due	Nov 15, 2025
Next Confirmation Statement Made Up To	Nov 01, 2024
Overdue	No

What are the latest filings for R.C. GREIG NOMINEES LIMITED?

Filings

Date

Description

Document

Type

Nov 11, 2024

Confirmation statement made on Nov 01, 2024 with no updates

3 pages

CS01

Nov 11, 2024

Termination of appointment of James Alexander Pitkin as a director on Oct 25, 2024

1 pages

TM01

Nov 11, 2024

Appointment of Mr Iain Stuart Mackenzie as a director on Oct 22, 2024

2 pages

AP01

Nov 05, 2024

Appointment of Mr Alexander James Hodgetts as a director on Oct 22, 2024

2 pages

AP01

Sep 18, 2024

Accounts for a dormant company made up to Dec 31, 2023

6 pages

Sep 04, 2024

Termination of appointment of Philip Andrew Frank Byle as a director on Jan 31, 2024

1 pages

TM01

Nov 13, 2023

Confirmation statement made on Nov 01, 2023 with no updates

3 pages

CS01

Sep 22, 2023

Accounts for a dormant company made up to Dec 31, 2022

6 pages

Nov 15, 2022

Registered office address changed from Aurora Building 120 Bothwell Street Glasgow G2 7JS to 1-4 Clyde Place Lane Glasgow G5 8DP on Nov 15, 2022

1 pages

AD01

Nov 15, 2022

Confirmation statement made on Nov 01, 2022 with no updates

3 pages

CS01

Sep 23, 2022

Accounts for a dormant company made up to Dec 31, 2021

6 pages

Dec 01, 2021

Confirmation statement made on Nov 01, 2021 with no updates

3 pages

CS01

Sep 16, 2021

Accounts for a dormant company made up to Dec 31, 2020

6 pages

Apr 29, 2021

Termination of appointment of Andrew Christopher Ward as a director on Mar 31, 2021

1 pages

TM01

Dec 11, 2020

Confirmation statement made on Nov 01, 2020 with no updates

3 pages

CS01

Dec 04, 2020

Appointment of Mr James Alexander Pitkin as a director on Nov 26, 2020

2 pages

AP01

Jul 24, 2020

Accounts for a dormant company made up to Dec 31, 2019

6 pages

Nov 07, 2019

Confirmation statement made on Nov 01, 2019 with no updates

3 pages

CS01

Jul 04, 2019

Resolutions

Resolutions

23 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 21, 2019

Accounts for a dormant company made up to Dec 31, 2018

5 pages

Nov 07, 2018

Confirmation statement made on Nov 01, 2018 with no updates

3 pages

CS01

Sep 04, 2018

Termination of appointment of Mark Andrew Richards as a director on Aug 30, 2018

1 pages

TM01

Aug 20, 2018

Appointment of Mr Andrew Christopher Ward as a director on Aug 16, 2018

2 pages

AP01

Jun 28, 2018

Accounts for a dormant company made up to Dec 31, 2017

5 pages

Feb 12, 2018

Termination of appointment of Richard Henry Philipps as a director on Feb 09, 2018

1 pages

TM01

View All Filings

Who are the officers of R.C. GREIG NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Dec 17, 2003		Secretary	1 Churchill Place E14 5HP London					49004930002
HODGETTS, Alexander James Clyde Place Lane G5 8DP Glasgow 1-4 United Kingdom	Oct 22, 2024		Director	Clyde Place Lane G5 8DP Glasgow 1-4 United Kingdom	United Kingdom	British	1979-6	Manager	296060490001
MACKENZIE, Iain Stuart Clyde Place Lane G5 8DP Glasgow 1-4 United Kingdom	Oct 22, 2024		Director	Clyde Place Lane G5 8DP Glasgow 1-4 United Kingdom	United Kingdom	British	1980-10	Banker	329177440001
AMBROSE, Susan Margaret 6 Hyndland Avenue G11 5BW Glasgow Scotland	Dec 15, 1997	Oct 21, 2003	Secretary	6 Hyndland Avenue G11 5BW Glasgow Scotland		British			44400380001
SLOCOMBE, Stephen Roy 92 Stratton Drive IG11 9HD Barking Essex	Oct 21, 2003	Sep 01, 2005	Secretary	92 Stratton Drive IG11 9HD Barking Essex		British			55097590002
SPENCE, Graham Peter 103 South Beach KA10 6EQ Troon Ayrshire		Dec 15, 1997	Secretary	103 South Beach KA10 6EQ Troon Ayrshire		British			534460001
ATKINS, Frances 19 Cliff Avenue SS9 1HF Leigh On Sea Essex	Jul 12, 1999	Jan 06, 2003	Director	19 Cliff Avenue SS9 1HF Leigh On Sea Essex		British	1948-5	Director	59722890001
BALDOCK, Andrew James 5 Glanmead Shenfield CM15 8ER Brentwood Essex	Jul 12, 1999	Oct 14, 2002	Director	5 Glanmead Shenfield CM15 8ER Brentwood Essex		British	1958-8	Director	11155330001
BIGGART, Stuart David 41 Langside Drive Newlands G43 2QQ Glasgow	Sep 20, 2000	Jan 06, 2003	Director	41 Langside Drive Newlands G43 2QQ Glasgow	Scotland	Scottish	1956-11	Private Client Investment Man	20110002
BOLSOVER, Michael Timothy Wakehurst Limes Close Bramshott GU30 7SL Liphook Hampshire	Oct 20, 2003	Dec 01, 2004	Director	Wakehurst Limes Close Bramshott GU30 7SL Liphook Hampshire	England	British	1953-8	Human Resources And Business S	104281460001
BRAITHWAITE, Rowan Richard Drumlochan House FK16 6AX Doune Perthshire	Sep 20, 2000	Jan 06, 2003	Director	Drumlochan House FK16 6AX Doune Perthshire	United Kingdom	British	1956-8	Private Client Investment Mana	54450110001
BROWN, Charles Harold Gaidrew Drymen G63 0DN Glasgow		Jul 22, 2002	Director	Gaidrew Drymen G63 0DN Glasgow		British	1937-7	Stockbroker	534510002
BYLE, Philip Andrew Frank, Dr. Churchill Place E14 5HP London 1 England	Jun 19, 2015	Jan 31, 2024	Director	Churchill Place E14 5HP London 1 England	England	British	1963-7	Banker	175463080001
CURRIE, David Mclean Churchill Place E14 5HP London 1 England	Feb 26, 2009	May 15, 2013	Director	Churchill Place E14 5HP London 1 England	Scotland	British	1971-10	Accountant	136790250001
DYCE, Alexander Hamilton 1 Churchill Place E14 5HP London	Jun 13, 2005	Oct 31, 2005	Director	1 Churchill Place E14 5HP London		British	1951-6	Banker	101888140002
FERGUSON, Ian Johnston 61 Aitken Drive KA15 2ER Beith Ayrshire Scotland	Jan 06, 2003	Mar 05, 2007	Director	61 Aitken Drive KA15 2ER Beith Ayrshire Scotland		British	1955-3	Accountant	1082990001
GORDON, James 3 Glen Falloch Way Cumbernauld G68 0FL Glasgow Scotland	Nov 23, 1998	Aug 28, 2006	Director	3 Glen Falloch Way Cumbernauld G68 0FL Glasgow Scotland	United Kingdom	British	1969-11	Stockbroking	115709960001
GREENALL, John Desmond Thomas Lagg House Dunure KA7 4LE Ayrshire		Oct 10, 1994	Director	Lagg House Dunure KA7 4LE Ayrshire	United Kingdom	British	1939-4	Stockbroker	32756950001
KIBBLEWHITE, Mark Anthony 1 Churchill Place E14 5HP London	Jun 13, 2005	Apr 01, 2010	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1962-9	Banking	106757900001
MCEWAN, Allan 55 Belhaven Park Muirhead G69 9FA Glasgow Lanarkshire	Aug 12, 1996	Oct 14, 2002	Director	55 Belhaven Park Muirhead G69 9FA Glasgow Lanarkshire		British	1969-9	Custodian Manager	46736850002
MEETEN, Jacqueline Marie 38 Kirktonside G78 2LH Barrhead	Oct 14, 2002	Jan 06, 2003	Director	38 Kirktonside G78 2LH Barrhead		British	1968-11	Settlement Ops Manager	85064350001
MITCHELL, Thomas Easter Gormyre Farm Torphichen EH48 4NA Bathgate West Lothian	Sep 20, 2000	Jan 06, 2003	Director	Easter Gormyre Farm Torphichen EH48 4NA Bathgate West Lothian	United Kingdom	British	1959-10	Privat Client Investment Mana	94851340001
MONKS, David Phillip Churchill Place E14 5HP London 1	Oct 05, 2004	Jun 13, 2005	Director	Churchill Place E14 5HP London 1		British	1960-2	Banker	95370910002
MORRIS, Alistair Robert 1 Churchill Place E14 5HP London	Mar 16, 2007	Feb 27, 2009	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1968-1	Accountant	119845160001
MORRIS, James William Tannoch Moor Road G63 9EX Strathblane Glasgow	Oct 21, 1994	Jan 06, 2003	Director	Tannoch Moor Road G63 9EX Strathblane Glasgow	Scotland	British	1940-3	Stockbroker	40857190001
NAIRN, Ian Robert 21a Cleveden Gardens G12 0PU Glasgow	Oct 21, 1994	Sep 30, 1998	Director	21a Cleveden Gardens G12 0PU Glasgow		British	1960-7	Chartered Accountant	58017800002
PATE, Ian 456 Kilmarnock Road G43 2RL Glasgow	Sep 20, 2000	Jan 06, 2003	Director	456 Kilmarnock Road G43 2RL Glasgow		British	1944-7	Customer Service Manager	44660880001
PHILIPPS, Richard Henry Churchill Place E14 5HP London 1 United Kingdom	May 15, 2013	Feb 09, 2018	Director	Churchill Place E14 5HP London 1 United Kingdom	United Kingdom	British	1962-7	Accountant	178406100001
PITKIN, James Alexander Churchill Place E14 5HP London 1 England	Nov 26, 2020	Oct 25, 2024	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1985-8	Banker	277283100001
RICHARDS, Mark Andrew Churchill Place E14 5HP London 1 England	Jun 10, 2014	Aug 30, 2018	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1964-8	Managing Director	182116990001
SHERRIFF, Robert Mark The Old Manse Blair Drummond FK9 4UX Stirling		Mar 31, 1999	Director	The Old Manse Blair Drummond FK9 4UX Stirling	Scotland	British	1936-3	Stockbroker	7222450001
SPENCE, Graham Peter 103 South Beach KA10 6EQ Troon Ayrshire		Apr 30, 1999	Director	103 South Beach KA10 6EQ Troon Ayrshire		British	1941-4	Stockbroker	534460001
STOCKTON, Robert Paul 1 Churchill Place E14 5HP London	Oct 20, 2003	Jul 01, 2005	Director	1 Churchill Place E14 5HP London		British	1965-10	Chartered Accountant	65870430003
TOLMIE, James Murdo 5 Herndon Court Newton Mearns G77 5DW Glasgow	Sep 20, 2000	Jan 06, 2003	Director	5 Herndon Court Newton Mearns G77 5DW Glasgow		British	1942-10	Private Client Investment Mana	6428860001
TRAINER, Gary James John 16 Birkhall Drive Bearsden G61 1DB Glasgow	Mar 01, 2002	Feb 15, 2007	Director	16 Birkhall Drive Bearsden G61 1DB Glasgow		British	1966-5	Accountant	80671900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R.C. GREIG NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Barclays Investment Solutions Limited

Apr 06, 2016

Churchill Place

E14 5HP London

England

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	02752982

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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