RUSSEL + AITKEN NOMINEES LIMITED
Overview
| Company Name | RUSSEL + AITKEN NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC052053 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUSSEL + AITKEN NOMINEES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is RUSSEL + AITKEN NOMINEES LIMITED located?
| Registered Office Address | Unit 5 The Courtyard Callendar Business Park FK1 1XR Falkirk Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RUSSEL + AITKEN NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRAG NOMINEES LIMITED | Dec 19, 1972 | Dec 19, 1972 |
What are the latest accounts for RUSSEL + AITKEN NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for RUSSEL + AITKEN NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2024 |
| Overdue | No |
What are the latest filings for RUSSEL + AITKEN NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Nov 22, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 7 pages | AA | ||
Appointment of Mr Marc Convery as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Philip Peter Bonnar as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of James Francis Savage as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 6 pages | AA | ||
Termination of appointment of Russel + Aitken Llp as a secretary on Feb 28, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Nov 22, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 22, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 5 pages | AA | ||
Registered office address changed from Kings Court High Street Falkirk Stirlingshire FK1 1PQ to Unit 5 the Courtyard Callendar Business Park Falkirk FK1 1XR on Mar 06, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Nov 22, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Nov 22, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 7 pages | AA | ||
Termination of appointment of Margaret Jane Lang as a director on Nov 21, 2017 | 1 pages | TM01 | ||
Appointment of Mr James Francis Savage as a director on Nov 21, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 4 pages | AA | ||
Who are the officers of RUSSEL + AITKEN NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BONNAR, Philip Peter | Director | The Courtyard Callendar Business Park FK1 1XR Falkirk Unit 5 Scotland | Scotland | British | Solicitor | 294311590001 | ||||||||||
| CONVERY, Marc | Director | The Courtyard Callendar Business Park FK1 1XR Falkirk Unit 5 Scotland | Scotland | British | Solicitor | 294311850001 | ||||||||||
| JONES, Alan Hugh | Director | The Courtyard Callendar Business Park FK1 1XR Falkirk Unit 5 Scotland | United Kingdom | British | Solicitor | 141797640001 | ||||||||||
| MCLACHLAN, Karen Elizabeth | Director | Ryland Lodge Perth Road Dunblane East Wing | Scotland | British | Solicitor | 141797680001 | ||||||||||
| PATERSON, Dianne Elizabeth | Director | 18 Clarendon Crescent EH4 1PU Edinburgh Midlothian | United Kingdom | British | Solicitor | 81218360001 | ||||||||||
| RUSSEL + AITKEN LLP | Secretary | King's Court High Street FK1 1PQ Falkirk Russel + Aitken Llp Stirlingshire |
| 148728430001 | ||||||||||||
| RUSSEL AND AITKEN | Secretary | Kings Court High Street FK1 1PQ Falkirk Russel & Aitken Scotland |
| 61847290001 | ||||||||||||
| ANDERSON, William Francis Templeton | Director | King's Court FK1 1PG Falkirk | British | Solicitor | 39706000001 | |||||||||||
| BELL-SCOTT, Euan Toddy Morison | Director | The Tower 37 High Street FK14 7AZ Dollar Central | British | Solicitor | 141797610001 | |||||||||||
| DONALD, Kenneth Forbes | Director | 3 Bryanston Drive Dollar FK14 7EF Falkirk Clackmannanshire Scotland | Scotland | British | Solicitor | 47627220001 | ||||||||||
| HOWIE, Robert Steuart | Director | 27 Rutland Square EH1 2BU Edinburgh | British | Solicitor | 476150002 | |||||||||||
| LANG, Margaret Jane | Director | Rowanhurst 15 Chalton Road FK9 4DX Bridge Of Allan | United Kingdom | British | Solicitor | 141797650001 | ||||||||||
| MCCLEMENTS, David Elliott | Director | Stevenson Avenue FK2 0GU Polmont 81 Stirlingshire Scotland | Scotland | British | Solicitor | 52678610003 | ||||||||||
| MCINTYRE, William Houston Simpson | Director | 10 Learmonth Street FK1 5AG Falkirk | British | Solicitor | 44785440001 | |||||||||||
| MENDELSSOHN, Susan Erica | Director | 8 Mid Steil EH10 5XB Edinburgh Midlothian | Scotland | British | Solicitor | 141797690001 | ||||||||||
| ROSS, Sinclair Alexander | Director | 5 Victoria Square FK8 2RA Stirling | Scotland | British | Solicitor | 39728920002 | ||||||||||
| SAVAGE, James Francis | Director | Clifford Park FK11 7AQ Menstrie 1 Scotland | Scotland | British | Solicitor | 92136590002 | ||||||||||
| THORNTON, Philip John Roger | Director | 5 Cobden Crescent EH9 2BG Edinburgh | Scotland | British | Solicitor | 1277590004 |
What are the latest statements on persons with significant control for RUSSEL + AITKEN NOMINEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0