co
Corporate
Observer
Homepage
Data
Great Britain
Company
BRAHAN NOMINEES LIMITED

BRAHAN NOMINEES LIMITED

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

    • Overview

    Company NameBRAHAN NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC163923
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BRAHAN NOMINEES LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is BRAHAN NOMINEES LIMITED located?

    Registered Office Address
    Brahan
    Dingwall
    IV7 8EE Ross-Shire,
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAHAN NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToMar 06, 2026
    Next Confirmation Statement DueMar 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025
    OverdueNo

    What are the latest filings for BRAHAN NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 06, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 06, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 06, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 06, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 06, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		3 pagesAA

    Appointment of Mr Alexander Ian Matheson as a secretary on Jul 27, 2018

    		2 pagesAP03

    Termination of appointment of James Alexander Gilzean as a secretary on Jul 27, 2018

    		1 pagesTM02

    Previous accounting period extended from Oct 31, 2017 to Mar 31, 2018

    		1 pagesAA01

    Confirmation statement made on Mar 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		5 pagesAA

    Confirmation statement made on Mar 06, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Mar 06, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		3 pagesAA

    Annual return made up to Mar 06, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 2
    		SH01

    Annual return made up to Mar 06, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2014

    Statement of capital on Mar 14, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BRAHAN NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATHESON, Alexander Ian
    Brahan
    Dingwall
    IV7 8EE Ross-Shire,
    		Secretary
    Brahan
    Dingwall
    IV7 8EE Ross-Shire,
    		248873960001
    MATHESON, Alexander Ian
    Brahan
    IV7 8EE Dingwall
    Brahan
    Ross-Shire
    Scotland
    		Director
    Brahan
    IV7 8EE Dingwall
    Brahan
    Ross-Shire
    Scotland
    		ScotlandScottishDirector148334830001
    MATHESON, Andrew Malcolm Hugh
    Brahan
    IV7 8EE Conon Bridge
    Ross & Cromarty
    		Director
    Brahan
    IV7 8EE Conon Bridge
    Ross & Cromarty
    		United KingdomBritishDirector846770003
    MATHESON, Judith Helen Mackay
    Brahan
    IV7 8EE Dingwall
    		Director
    Brahan
    IV7 8EE Dingwall
    		United KingdomBritishDirector700770001
    GILZEAN, James Alexander
    Island View - Dunglass
    Brahan
    IV7 8EG Dingwall
    Island View
    Ross-Shire
    		Secretary
    Island View - Dunglass
    Brahan
    IV7 8EG Dingwall
    Island View
    Ross-Shire
    		British881370003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Ian Matheson
    Brahan
    Dingwall
    IV7 8EE Ross-Shire,
    		Dec 22, 2016
    Brahan
    Dingwall
    IV7 8EE Ross-Shire,
    		No
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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