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BURNETT & REID NOMINEES LIMITED
Person with Significant Control

BURNETT & REID NOMINEES LIMITED: Person with Significant Control

    • Overview

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

    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.

    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