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RICHMOND NOMINEES LIMITED

RICHMOND NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRICHMOND NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC102720
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for RICHMOND NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

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

    Last Confirmation Statement Made Up ToJan 07, 2026
    Next Confirmation Statement DueJan 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2025
    OverdueNo

    What are the latest filings for RICHMOND NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Second filing for the termination of Shona Houston Smith as a director

    		4 pagesRP04TM01

    Confirmation statement made on Jan 07, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of David Stewart Mcintosh as a director on Oct 31, 2024

    		1 pagesTM01

    Termination of appointment of Shona Brown as a director on Jul 26, 2024

    		1 pagesTM01

    Termination of appointment of Shona Houston Smith as a director on Jul 26, 2024

    		2 pagesTM01
    Annotations
    DateAnnotation
    Jan 21, 2025Clarification A second filed TM01 was registered on 21/01/25.

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

    		2 pagesAA

    Appointment of Amy Louise Mckay as a director on Apr 09, 2024

    		2 pagesAP01

    Appointment of Greg Scott Lawson as a director on Apr 09, 2024

    		2 pagesAP01

    Confirmation statement made on Jan 07, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Martin David Walker as a director on Dec 26, 2023

    		1 pagesTM01

    Appointment of Mr William Wallace as a director on Nov 01, 2023

    		2 pagesAP01

    Appointment of Mr Peter James Littlefair as a director on Nov 01, 2023

    		2 pagesAP01

    Appointment of Mr Daniel Clark Bain as a director on Sep 18, 2023

    		2 pagesAP01

    Termination of appointment of Fiona Kirsty Muirs as a director on Jul 14, 2023

    		1 pagesTM01

    Termination of appointment of Alan Robert John Gilfillan as a director on May 31, 2023

    		1 pagesTM01

    Appointment of Simon Jonathan Ross Mayberry as a director on Mar 08, 2023

    		2 pagesAP01

    Termination of appointment of Robert Andrew Holland as a director on Jan 31, 2023

    		1 pagesTM01

    Termination of appointment of Hugh Donald Walter Angus as a director on Jan 27, 2023

    		1 pagesTM01

    Confirmation statement made on Jan 07, 2023 with no updates

    		3 pagesCS01

    Appointment of Stephanie Nichol as a director on Jan 01, 2023

    		2 pagesAP01

    Termination of appointment of Karen Elizabeth Phillips as a director on Nov 30, 2022

    		1 pagesTM01

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

    		2 pagesAA

    Appointment of Michaela Jill Guthrie as a director on Nov 01, 2022

    		2 pagesAP01

    Confirmation statement made on Jan 07, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA
    View All Filings

    Who are the officers of RICHMOND NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALFOUR + MANSON LLP
    Frederick Street
    EH2 1LS Edinburgh
    56-66
    Scotland
    		Secretary
    Frederick Street
    EH2 1LS Edinburgh
    56-66
    Scotland
    Legal FormLLP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO301386
    		53403710002
    BAIN, Daniel Clark
    Frederick Street
    EH2 1LS Edinburgh
    56-66
    Scotland
    		Director
    Frederick Street
    EH2 1LS Edinburgh
    56-66
    Scotland
    		ScotlandScottishSolicitor315709550001
    CLARK-SPENCE, Julie Ann
    Frederick Street
    EH2 1LS Edinburgh
    54-66
    Scotland
    		Director
    Frederick Street
    EH2 1LS Edinburgh
    54-66
    Scotland
    		ScotlandBritishSolicitor189052780001
    DEANE, Gordon Fletcher
    Frederick Street
    EH2 1LS Edinburgh
    56-66
    Scotland
    		Director
    Frederick Street
    EH2 1LS Edinburgh
    56-66
    Scotland
    		ScotlandBritishSolicitor79043810001
    FOULIS, Jamie Munro
    Frederick Street
    EH2 1LS Edinburgh
    56-66
    Scotland
    		Director
    Frederick Street
    EH2 1LS Edinburgh
    56-66
    Scotland
    		ScotlandBritishSolicitor239710030001
    GUTHRIE, Michaela Jill
    Frederick Street
    EH2 1LS Edinburgh
    56-66
    Scotland
    		Director
    Frederick Street
    EH2 1LS Edinburgh
    56-66
    Scotland
    		ScotlandBritishSolicitor301752560001
    KNIGHT, Kirsten Isobell
    Frederick Street
    EH2 1LS Edinburgh
    56-66
    Scotland
    		Director
    Frederick Street
    EH2 1LS Edinburgh
    56-66
    Scotland
    		ScotlandBritishSolicitor228316350001
    LAWSON, Greg Scott
    Frederick Street
    EH2 1LS Edinburgh
    56-66
    Scotland
    		Director
    Frederick Street
    EH2 1LS Edinburgh
    56-66
    Scotland
    		ScotlandScottishSolicitor321600810001
    LITTLEFAIR, Peter James
    Frederick Street
    EH2 1LS Edinburgh
    56-66
    Scotland
    		Director
    Frederick Street
    EH2 1LS Edinburgh
    56-66
    Scotland
    		ScotlandScottishSolicitor315709740001
    LOGAN, Ann Agnes
    Frederick Street
    EH2 1LS Edinburgh
    54-66
    Scotland
    		Director
    Frederick Street
    EH2 1LS Edinburgh
    54-66
    Scotland
    		ScotlandBritishSolicitor189049830001
    MAYBERRY, Simon Jonathan Ross
    Frederick Street
    EH2 1LS Edinburgh
    56-66
    Scotland
    		Director
    Frederick Street
    EH2 1LS Edinburgh
    56-66
    Scotland
    		ScotlandBritishSolicitor306713850001
    MCKAY, Amy Louise
    Frederick Street
    EH2 1LS Edinburgh
    56-66
    Scotland
    		Director
    Frederick Street
    EH2 1LS Edinburgh
    56-66
    Scotland
    		ScotlandScottishSolicitor321600980001
    MOTION, Elaine Joyce
    Frederick Street
    EH2 1LS Edinburgh
    56-66
    Scotland
    		Director
    Frederick Street
    EH2 1LS Edinburgh
    56-66
    Scotland
    		United KingdomBritishSolicitor55935940001
    MULCAHY, Lynne
    Frederick Street
    EH2 1LS Edinburgh
    56-66
    Scotland
    		Director
    Frederick Street
    EH2 1LS Edinburgh
    56-66
    Scotland
    		ScotlandBritishSolicitor253182420001
    MULES, Sindi
    Frederick Street
    EH2 1LS Edinburgh
    56-66
    Scotland
    		Director
    Frederick Street
    EH2 1LS Edinburgh
    56-66
    Scotland
    		ScotlandBritishSolicitor228316140001
    NICHOL, Stephanie
    Frederick Street
    EH2 1LS Edinburgh
    56-66
    Scotland
    		Director
    Frederick Street
    EH2 1LS Edinburgh
    56-66
    Scotland
    		ScotlandBritishSolicitor304009730001
    ROBERTSON, Kenneth Stewart
    Frederick Street
    EH2 1LS Edinburgh
    56-66
    Scotland
    		Director
    Frederick Street
    EH2 1LS Edinburgh
    56-66
    Scotland
    		ScotlandBritishSolicitor48954600001
    SHIELS, Sarah Ann
    Frederick Street
    EH2 1LS Edinburgh
    56-66
    Scotland
    		Director
    Frederick Street
    EH2 1LS Edinburgh
    56-66
    Scotland
    		ScotlandBritishSolicitor253217430001
    SHORT, David
    Frederick Street
    EH2 1LS Edinburgh
    56-66
    Scotland
    		Director
    Frederick Street
    EH2 1LS Edinburgh
    56-66
    Scotland
    		ScotlandBritishSolicitor115773110002
    THOMSON, Graeme Henry
    Frederick Street
    EH2 1LS Edinburgh
    56-66
    Scotland
    		Director
    Frederick Street
    EH2 1LS Edinburgh
    56-66
    Scotland
    		ScotlandBritishSolicitor278340210001
    WALLACE, William
    Frederick Street
    EH2 1LS Edinburgh
    56-66
    Scotland
    		Director
    Frederick Street
    EH2 1LS Edinburgh
    56-66
    Scotland
    		ScotlandScottishSolicitor315709790001
    ZAK, Stephanie Francesca
    Frederick Street
    EH2 1LS Edinburgh
    56-66
    Scotland
    		Director
    Frederick Street
    EH2 1LS Edinburgh
    56-66
    Scotland
    		ScotlandBritishSolicitor253183040001
    BALFOUR + MANSON
    54-66 Frederick Street
    EH2 1LS Edinburgh
    		Secretary
    54-66 Frederick Street
    EH2 1LS Edinburgh
    		53403710001
    CUTHBERTSON RIDDLE & GRAHAM WS
    21 Melville St Lane
    EH3 7QB Edinburgh
    Midlothian
    		Secretary
    21 Melville St Lane
    EH3 7QB Edinburgh
    Midlothian
    		273380001
    ANGUS, Hugh Donald Walter
    Frederick Street
    EH2 1LS Edinburgh
    56-66
    Scotland
    		Director
    Frederick Street
    EH2 1LS Edinburgh
    56-66
    Scotland
    		ScotlandBritishSolicitor198539610001
    BEATTIE, Carolyn Guild
    10 Douglas Crescent
    EH12 5BB Edinburgh
    Midlothian
    		Director
    10 Douglas Crescent
    EH12 5BB Edinburgh
    Midlothian
    		BritishSolicitor66990300001
    BROWN, Shona
    Frederick Street
    EH2 1LS Edinburgh
    54-66
    Scotland
    		Director
    Frederick Street
    EH2 1LS Edinburgh
    54-66
    Scotland
    		ScotlandBritishSolicitor192767760001
    BURNS, Murray Alfred Agnew
    Falaburn House
    Fala Dam
    EH37 5SU Pathhead
    Midlothian
    		Director
    Falaburn House
    Fala Dam
    EH37 5SU Pathhead
    Midlothian
    		ScotlandBritishSolicitor45879890001
    CAMPBELL, David Haddow
    Frederick Street
    EH2 1LS Edinburgh
    56-66
    Scotland
    		Director
    Frederick Street
    EH2 1LS Edinburgh
    56-66
    Scotland
    		ScotlandBritishSolicitor90809440002
    CRAIG, James Leith Johnstone
    6 Braehead View
    EH4 6BQ Edinburgh
    		Director
    6 Braehead View
    EH4 6BQ Edinburgh
    		BritishSolicitor998390001
    CRAIGMYLE, Elizabeth White
    27 Hills Road
    ML10 6LQ Strathaven
    Lanarkshire
    		Director
    27 Hills Road
    ML10 6LQ Strathaven
    Lanarkshire
    		ScotlandBritishSolicitor65331570001
    CUTHBERTSON, Eric Ian
    102 Ravelston Dykes
    EH12 6HB Edinburgh
    Midlothian
    		Director
    102 Ravelston Dykes
    EH12 6HB Edinburgh
    Midlothian
    		United KingdomBritishWriter To The Signet4492650001
    CUTHBERTSON, Shona Campbell Aitken
    102 Ravelston Dykes
    EH12 6HB Edinburgh
    Midlothian
    		Director
    102 Ravelston Dykes
    EH12 6HB Edinburgh
    Midlothian
    		BritishClerkess121180001
    DUNDAS, Nicola Jane
    54-66 Frederick Street
    Edinburgh
    EH2 1LS Midlothian
    		Director
    54-66 Frederick Street
    Edinburgh
    EH2 1LS Midlothian
    		ScotlandBritishSolicitor165827140001
    FLINT, David Ronald George
    Frederick Street
    EH2 1LS Edinburgh
    56-66
    Scotland
    		Director
    Frederick Street
    EH2 1LS Edinburgh
    56-66
    Scotland
    		United KingdomBritishSolicitor121701630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RICHMOND NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Frederick Street
    EH2 1LS Edinburgh
    56-66
    Scotland
    		Apr 06, 2016
    Frederick Street
    EH2 1LS Edinburgh
    56-66
    Scotland
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberSo301386
    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.
    • license: CC0