GOLDEN SQUARE NOMINEES LIMITED

Overview

Company Name	GOLDEN SQUARE NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC066084
Jurisdiction	Scotland
Date of Creation	Oct 17, 1978

Summary

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

What is the purpose of GOLDEN SQUARE NOMINEES LIMITED?

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

Where is GOLDEN SQUARE NOMINEES LIMITED located?

Registered Office Address	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of GOLDEN SQUARE NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
GOLDEN SQUARE ESTATE AGENTS (ABERDEEN)LIMITED	Oct 17, 1978	Oct 17, 1978

What are the latest accounts for GOLDEN SQUARE NOMINEES LIMITED?

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

What is the status of the latest confirmation statement for GOLDEN SQUARE NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2025
Next Confirmation Statement Due	Nov 28, 2025
Next Confirmation Statement Made Up To	Nov 14, 2024
Overdue	No

What are the latest filings for GOLDEN SQUARE NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Nov 14, 2024	Confirmation statement made on Nov 14, 2024 with updates	4 pages	CS01

Dec 07, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Nov 14, 2023	Confirmation statement made on Nov 14, 2023 with updates	4 pages	CS01

Nov 22, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Nov 15, 2022	Confirmation statement made on Nov 14, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Nov 17, 2021	Confirmation statement made on Nov 14, 2021 with updates	4 pages	CS01

Sep 01, 2021	Termination of appointment of Rodney Alphonsious Magill Hutchison as a director on Aug 31, 2021	1 pages	TM01

Nov 26, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Nov 16, 2020	Confirmation statement made on Nov 14, 2020 with updates	4 pages	CS01

May 04, 2020	Termination of appointment of Neil Robert Anderson as a director on Apr 30, 2020	1 pages	TM01

Nov 27, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Nov 18, 2019	Appointment of Lc Secretaries Limited as a secretary on Nov 18, 2019	2 pages	AP04

Nov 18, 2019	Termination of appointment of Ledingham Chalmers Llp as a secretary on Nov 18, 2019	1 pages	TM02

Nov 14, 2019	Confirmation statement made on Nov 14, 2019 with updates	4 pages	CS01

Jul 15, 2019	Director's details changed for Mr Neil Robert Anderson on Jul 15, 2019	2 pages	CH01

Apr 01, 2019	Termination of appointment of David Kemlo Laing as a director on Mar 31, 2019	1 pages	TM01

Apr 01, 2019	Termination of appointment of Malcolm Donald Laing as a director on Mar 31, 2019	1 pages	TM01

Dec 11, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Nov 14, 2018	Confirmation statement made on Nov 14, 2018 with updates	4 pages	CS01

Apr 11, 2018	Termination of appointment of Fiona Elizabeth Neilson as a director on Mar 31, 2018	1 pages	TM01

Dec 06, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Nov 20, 2017	Confirmation statement made on Nov 14, 2017 with updates	4 pages	CS01

Dec 09, 2016	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

View All Filings

Who are the officers of GOLDEN SQUARE NOMINEES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LC SECRETARIES LIMITED

Nov 18, 2019

Secretary

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC299827

112802860001

MITCHELL, Jody Bruce

Apr 01, 2010

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

British

1977-4

Solicitor

150596590002

MURRAY, Peter

Apr 01, 2002

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

British

1971-10

Solicitor

81947180002

LEDINGHAM CHALMERS LLP

Apr 01, 2006

Nov 18, 2019

Secretary

Johnstone House

52-54 Rose Street

AB10 1HA Aberdeen

112938080001

LEDINGHAM CHALMERS LLP

Oct 12, 1989

Apr 01, 2006

Secretary

Johnstone House

52-54 Rose Street

AB10 1UD Aberdeen

73896680003

ANDERSON, Neil Robert

Mar 04, 2010

Apr 30, 2020

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Scotland

British

1971-5

Solicitor

142186190002

BYTH, Robert William

Oct 07, 1991

Jan 01, 1995

Director

1 Golden Square

AB9 8BH Aberdeen

British

1942-11

Solicitor

8873430002

CONNON, Roger Gordon

Jan 16, 1997

Mar 31, 2006

Director

18 Gordondale Road

AB15 5LZ Aberdeen

United Kingdom

British

1959-11

Solicitor

151065720001

EDWARD, Ian

Dec 31, 1996

Director

17-18 Golden Square

AB1 1RH Aberdeen

Aberdeenshire

British

1935-9

Advocate

663750001

FARQUHAR, Gavin Blair

Oct 07, 1991

Mar 31, 2006

Director

125 Craiglea Drive

EH10 5PL Edinburgh

British

1959-3

Solicitor

1036390003

HUTCHISON, Rodney Alphonsious Magill

Apr 01, 2011

Aug 31, 2021

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Scotland

Scottish

1968-12

Solicitor

159147300001

LAING, David Kemlo

Mar 31, 2019

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

Scotland

British

1953-6

Solicitor

1372980011

LAING, Malcolm Donald

Mar 31, 2019

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

Scotland

United Kingdom

British

1955-11

Solicitor

5081650003

MACLEOD, Claire

Apr 01, 2002

Mar 31, 2004

Director

Easter Ardoe Farmhouse

Ardoe

AB12 5XT Aberdeen

British

1958-3

Solicitor

81947220001

MACLURE, Alasdair Eoin

Oct 07, 1991

Mar 04, 2010

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

British

1957-12

Solicitor

1336520002

MCHATTIE, Kenneth George

Oct 07, 1991

Feb 28, 1998

Director

66 Louisville Avenue

AB15 4TX Aberdeen

Scotland

British

1956-8

Solicitor

58524620001

NEILSON, Fiona Elizabeth

Mar 04, 2010

Mar 31, 2018

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Scotland

British

1963-6

Solicitor

112276120001

RUDDIMAN, Robert John Arthur

Sep 12, 1997

Mar 31, 2006

Director

Bieldside House

North Deeside Road

AB15 9AD Aberdeen

British

1965-2

Solicitor

54729690004

RUTHERFORD, John Arthur Thomas

Oct 07, 1991

Mar 31, 2006

Director

21 St Swithin Street

AB10 6XB Aberdeen

United Kingdom

British

1958-8

Solicitor

151065730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOLDEN SQUARE NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ledingham Chalmers Llp

Apr 06, 2016

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Companies House
Registration Number	So300843

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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