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BURNETT & REID NOMINEES LIMITED

BURNETT & REID NOMINEES LIMITED

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

    • Overview

    Company NameBURNETT & REID NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC161229
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BURNETT & REID NOMINEES LIMITED?

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

    Where is BURNETT & REID NOMINEES LIMITED located?

    Registered Office Address
    Suite A
    1 Albyn Place
    AB10 1BR Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURNETT & REID NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BURNETT & REID NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for BURNETT & REID NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2025 with updates

    		4 pagesCS01

    Secretary's details changed for Burnett & Reid Llp on Sep 09, 2025

    		1 pagesCH04

    Appointment of Annabelle Louise Gow as a director on Jun 01, 2025

    		2 pagesAP01

    Notification of Burnett & Reid Llp as a person with significant control on May 01, 2024

    		2 pagesPSC02

    Cessation of Graham Morrison as a person with significant control on May 01, 2024

    		1 pagesPSC07

    Cessation of William Alexander Robertson as a person with significant control on May 01, 2024

    		1 pagesPSC07

    Cessation of Neil Robert James Johnston as a person with significant control on May 01, 2024

    		1 pagesPSC07

    Cessation of James Herbertson as a person with significant control on May 01, 2024

    		1 pagesPSC07

    Cessation of John Robert Simpson Hardie as a person with significant control on May 01, 2024

    		1 pagesPSC07

    Cessation of Colin Scott Bremner as a person with significant control on May 01, 2024

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Appointment of Michael James Douglas Kusznir as a director on Apr 01, 2025

    		2 pagesAP01

    Termination of appointment of Marichen Meyer as a director on Apr 01, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 16, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Graham Morrison as a director on Aug 31, 2024

    		1 pagesTM01

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

    		2 pagesAA

    Notification of Graham Morrison as a person with significant control on May 01, 2024

    		2 pagesPSC01

    Notification of John Robert Simpson Hardie as a person with significant control on May 01, 2024

    		2 pagesPSC01

    Notification of Neil Robert James Johnston as a person with significant control on May 01, 2024

    		2 pagesPSC01

    Appointment of John Robert Simpson Hardie as a director on May 01, 2024

    		2 pagesAP01

    Appointment of Graham Morrison as a director on May 01, 2024

    		2 pagesAP01

    Appointment of Neil Robert James Johnston as a director on May 01, 2024

    		2 pagesAP01

    Secretary's details changed for Burnett & Reid Llp on May 01, 2024

    		1 pagesCH04

    Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on May 03, 2024

    		1 pagesAD01

    Confirmation statement made on Nov 16, 2023 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BURNETT & REID NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNETT & REID LLP
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		Secretary
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO304012
    		173926560001
    BREMNER, Colin Scott
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		Director
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		ScotlandBritish161968890002
    GOW, Annabelle Louise
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		Director
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		ScotlandBritish336477040001
    HARDIE, John Robert Simpson
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		Director
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		ScotlandScottish322887270001
    HERBERTSON, James
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		Director
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		ScotlandBritish195454090003
    JOHNSTON, Neil Robert James
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		Director
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		ScotlandScottish322883740001
    KUSZNIR, Michael James Douglas
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		Director
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		ScotlandBritish334104430001
    ROBERTSON, William Alexander
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		Director
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		ScotlandBritish170773810003
    BURNETT & REID
    Golden Square
    AB10 1WF Aberdeen
    15
    United Kingdom
    		Secretary
    Golden Square
    AB10 1WF Aberdeen
    15
    United Kingdom
    Legal FormSCOTTISH PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLAW OF SCOTLAND
    Registration NumberN/A
    		39027620001
    CAMPBELL, Gillian Fay
    15 Golden Square
    Aberdeen
    AB10 1WF
    		Director
    15 Golden Square
    Aberdeen
    AB10 1WF
    		United KingdomBritish239640630001
    GREIG, Shane Robert
    15 Golden Square
    Aberdeen
    AB10 1WF
    		Director
    15 Golden Square
    Aberdeen
    AB10 1WF
    		ScotlandBritish257580780001
    LEVIE, David Stuart Craigen
    15 Golden Square
    AB9 1JF Aberdeen
    		Nominee Director
    15 Golden Square
    AB9 1JF Aberdeen
    		British900005070001
    MATHESON, Angus Macrae
    15 Golden Square
    Aberdeen
    AB10 1WF
    		Director
    15 Golden Square
    Aberdeen
    AB10 1WF
    		ScotlandBritish170773800001
    MCMILLAN, Michael Dale
    15 Golden Square
    Aberdeen
    AB10 1WF
    		Director
    15 Golden Square
    Aberdeen
    AB10 1WF
    		ScotlandScottish68611700003
    MCMILLAN, Michael Dale
    15 Golden Square
    Aberdeen
    AB10 1WF
    		Director
    15 Golden Square
    Aberdeen
    AB10 1WF
    		ScotlandBritish68611700002
    MEYER, Marichen
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		Director
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		ScotlandBritish274622650001
    MORRISON, Graham
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		Director
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		ScotlandScottish322884290001
    ROBERTSON, Alastair Ogston
    15 Golden Square
    Aberdeen
    AB10 1WF
    		Director
    15 Golden Square
    Aberdeen
    AB10 1WF
    		ScotlandBritish356870001
    SCOBBIE, Eilidh Melvin
    15 Golden Square
    Aberdeen
    AB10 1WF
    		Director
    15 Golden Square
    Aberdeen
    AB10 1WF
    		ScotlandBritish128998630001
    SINCLAIR, Margot
    15 Golden Square
    Aberdeen
    AB10 1WF
    		Director
    15 Golden Square
    Aberdeen
    AB10 1WF
    		ScotlandBritish175696030001
    SUTHERLAND, John Grant
    15 Golden Square
    Aberdeen
    AB10 1WF
    		Director
    15 Golden Square
    Aberdeen
    AB10 1WF
    		ScotlandBritish341890001
    WADSWORTH, Ronald Stuart
    15 Golden Square
    Aberdeen
    AB10 1WF
    		Director
    15 Golden Square
    Aberdeen
    AB10 1WF
    		ScotlandBritish426060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BURNETT & REID NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Neil Robert James Johnston
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		May 01, 2024
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    John Robert Simpson Hardie
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		May 01, 2024
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Graham Morrison
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		May 01, 2024
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Burnett & Reid Llp
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		May 01, 2024
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House (Edinburgh)
    Registration NumberSo304012
    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.
    Mrs Gillian Fay Campbell
    15 Golden Square
    Aberdeen
    AB10 1WF
    		Oct 01, 2017
    15 Golden Square
    Aberdeen
    AB10 1WF
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Colin Scott Bremner
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		Apr 06, 2016
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Herbertson
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		Apr 06, 2016
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr William Alexander Robertson
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		Apr 06, 2016
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Dale Mcmillan
    15 Golden Square
    Aberdeen
    AB10 1WF
    		Apr 06, 2016
    15 Golden Square
    Aberdeen
    AB10 1WF
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Margot Sinclair
    15 Golden Square
    Aberdeen
    AB10 1WF
    		Apr 06, 2016
    15 Golden Square
    Aberdeen
    AB10 1WF
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Eilidh Melvin Scobbie
    15 Golden Square
    Aberdeen
    AB10 1WF
    		Apr 06, 2016
    15 Golden Square
    Aberdeen
    AB10 1WF
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Angus Macrae Matheson
    15 Golden Square
    Aberdeen
    AB10 1WF
    		Apr 06, 2016
    15 Golden Square
    Aberdeen
    AB10 1WF
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alastair Ogston Robertson
    15 Golden Square
    Aberdeen
    AB10 1WF
    		Apr 06, 2016
    15 Golden Square
    Aberdeen
    AB10 1WF
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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