RICHMOND NOMINEES LIMITED
Overview
| Company Name | RICHMOND NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC102720 |
| 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 RICHMOND NOMINEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RICHMOND NOMINEES LIMITED located?
| Registered Office Address | 56-66 Frederick Street EH2 1LS Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RICHMOND NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for RICHMOND NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for RICHMOND NOMINEES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 07, 2026 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Stephanie Nichol as a director on Dec 23, 2025 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||||||
Appointment of Catriona Alice Torrance as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Elaine Joyce Motion as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Stephanie Francesca Zak as a director on May 30, 2025 | 1 pages | TM01 | ||||||
Second filing for the termination of Shona Houston Smith as a director | 4 pages | RP04TM01 | ||||||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of David Stewart Mcintosh as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Shona Brown as a director on Jul 26, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Shona Houston Smith as a director on Jul 26, 2024 | 2 pages | TM01 | ||||||
| ||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||||||
Appointment of Amy Louise Mckay as a director on Apr 09, 2024 | 2 pages | AP01 | ||||||
Appointment of Greg Scott Lawson as a director on Apr 09, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Martin David Walker as a director on Dec 26, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr William Wallace as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Peter James Littlefair as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Daniel Clark Bain as a director on Sep 18, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Fiona Kirsty Muirs as a director on Jul 14, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Alan Robert John Gilfillan as a director on May 31, 2023 | 1 pages | TM01 | ||||||
Appointment of Simon Jonathan Ross Mayberry as a director on Mar 08, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Robert Andrew Holland as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Hugh Donald Walter Angus as a director on Jan 27, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||||||
Who are the officers of RICHMOND NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BALFOUR + MANSON LLP | Secretary | Frederick Street EH2 1LS Edinburgh 56-66 Scotland |
| 53403710002 | ||||||||||||||
| BAIN, Daniel Clark | Director | Frederick Street EH2 1LS Edinburgh 56-66 Scotland | Scotland | Scottish | 315709550001 | |||||||||||||
| CLARK-SPENCE, Julie Ann | Director | Frederick Street EH2 1LS Edinburgh 54-66 Scotland | Scotland | British | 189052780001 | |||||||||||||
| DEANE, Gordon Fletcher | Director | Frederick Street EH2 1LS Edinburgh 56-66 Scotland | Scotland | British | 79043810001 | |||||||||||||
| FOULIS, Jamie Munro | Director | Frederick Street EH2 1LS Edinburgh 56-66 Scotland | Scotland | British | 239710030001 | |||||||||||||
| GUTHRIE, Michaela Jill | Director | Frederick Street EH2 1LS Edinburgh 56-66 Scotland | Scotland | British | 301752560001 | |||||||||||||
| KNIGHT, Kirsten Isobell | Director | Frederick Street EH2 1LS Edinburgh 56-66 Scotland | Scotland | British | 228316350001 | |||||||||||||
| LAWSON, Greg Scott | Director | Frederick Street EH2 1LS Edinburgh 56-66 Scotland | Scotland | Scottish | 321600810001 | |||||||||||||
| LITTLEFAIR, Peter James | Director | Frederick Street EH2 1LS Edinburgh 56-66 Scotland | Scotland | Scottish | 315709740001 | |||||||||||||
| LOGAN, Ann Agnes | Director | Frederick Street EH2 1LS Edinburgh 54-66 Scotland | Scotland | British | 189049830001 | |||||||||||||
| MAYBERRY, Simon Jonathan Ross | Director | Frederick Street EH2 1LS Edinburgh 56-66 Scotland | Scotland | British | 306713850001 | |||||||||||||
| MCKAY, Amy Louise | Director | Frederick Street EH2 1LS Edinburgh 56-66 Scotland | Scotland | Scottish | 321600980001 | |||||||||||||
| MULCAHY, Lynne | Director | Frederick Street EH2 1LS Edinburgh 56-66 Scotland | Scotland | British | 253182420001 | |||||||||||||
| MULES, Sindi | Director | Frederick Street EH2 1LS Edinburgh 56-66 Scotland | Scotland | British | 228316140001 | |||||||||||||
| ROBERTSON, Kenneth Stewart | Director | Frederick Street EH2 1LS Edinburgh 56-66 Scotland | Scotland | British | 48954600001 | |||||||||||||
| SHIELS, Sarah Ann | Director | Frederick Street EH2 1LS Edinburgh 56-66 Scotland | Scotland | British | 253217430001 | |||||||||||||
| SHORT, David | Director | Frederick Street EH2 1LS Edinburgh 56-66 Scotland | Scotland | British | 115773110002 | |||||||||||||
| THOMSON, Graeme Henry | Director | Frederick Street EH2 1LS Edinburgh 56-66 Scotland | Scotland | British | 278340210001 | |||||||||||||
| TORRANCE, Catriona Alice | Director | Frederick Street EH2 1LS Edinburgh 56-66 Scotland | Scotland | Scottish | 338801240001 | |||||||||||||
| WALLACE, William | Director | Frederick Street EH2 1LS Edinburgh 56-66 Scotland | Scotland | Scottish | 315709790001 | |||||||||||||
| BALFOUR + MANSON | Secretary | 54-66 Frederick Street EH2 1LS Edinburgh | 53403710001 | |||||||||||||||
| CUTHBERTSON RIDDLE & GRAHAM WS | Secretary | 21 Melville St Lane EH3 7QB Edinburgh Midlothian | 273380001 | |||||||||||||||
| ANGUS, Hugh Donald Walter | Director | Frederick Street EH2 1LS Edinburgh 56-66 Scotland | Scotland | British | 198539610001 | |||||||||||||
| BEATTIE, Carolyn Guild | Director | 10 Douglas Crescent EH12 5BB Edinburgh Midlothian | British | 66990300001 | ||||||||||||||
| BROWN, Shona | Director | Frederick Street EH2 1LS Edinburgh 54-66 Scotland | Scotland | British | 192767760001 | |||||||||||||
| BURNS, Murray Alfred Agnew | Director | Falaburn House Fala Dam EH37 5SU Pathhead Midlothian | Scotland | British | 45879890001 | |||||||||||||
| CAMPBELL, David Haddow | Director | Frederick Street EH2 1LS Edinburgh 56-66 Scotland | Scotland | British | 90809440002 | |||||||||||||
| CRAIG, James Leith Johnstone | Director | 6 Braehead View EH4 6BQ Edinburgh | British | 998390001 | ||||||||||||||
| CRAIGMYLE, Elizabeth White | Director | 27 Hills Road ML10 6LQ Strathaven Lanarkshire | Scotland | British | 65331570001 | |||||||||||||
| CUTHBERTSON, Eric Ian | Director | 102 Ravelston Dykes EH12 6HB Edinburgh Midlothian | United Kingdom | British | 4492650001 | |||||||||||||
| CUTHBERTSON, Shona Campbell Aitken | Director | 102 Ravelston Dykes EH12 6HB Edinburgh Midlothian | British | 121180001 | ||||||||||||||
| DUNDAS, Nicola Jane | Director | 54-66 Frederick Street Edinburgh EH2 1LS Midlothian | Scotland | British | 165827140001 | |||||||||||||
| FLINT, David Ronald George | Director | Frederick Street EH2 1LS Edinburgh 56-66 Scotland | United Kingdom | British | 121701630001 | |||||||||||||
| GIBB, Andrew Thomas Fotheringham | Director | 39 Braehead Road EH4 6BD Edinburgh | Scotland | Scottish | 4020002 | |||||||||||||
| GILFILLAN, Alan Robert John | Director | Frederick Street EH2 1LS Edinburgh 56-66 Scotland | United Kingdom | British | 185619870001 |
Who are the persons with significant control of RICHMOND NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Balfour + Manson Llp | Apr 06, 2016 | Frederick Street EH2 1LS Edinburgh 56-66 Scotland | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0