BALFOUR & MANSON (NOMINEES) LIMITED
Overview
| Company Name | BALFOUR & MANSON (NOMINEES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC166424 |
| 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 BALFOUR & MANSON (NOMINEES) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BALFOUR & MANSON (NOMINEES) LIMITED located?
| Registered Office Address | 58 Frederick Street Edinburgh EH2 1LS |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALFOUR & MANSON (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 BALFOUR & MANSON (NOMINEES) LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2025 |
| Overdue | No |
What are the latest filings for BALFOUR & MANSON (NOMINEES) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
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 Greg Scott Lawson as a director on Apr 09, 2024 | 2 pages | AP01 | ||||||
Appointment of Amy Louise Mckay 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 | ||||||
Appointment of Stephanie Nichol as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Karen Elizabeth Phillips as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||
Who are the officers of BALFOUR & MANSON (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 | 58 Frederick Street Edinburgh EH2 1LS | Scotland | Scottish | Solicitor | 315709550001 | ||||||||||||
| CLARK-SPENCE, Julie Ann | Director | Frederick Street EH2 1LS Edinburgh 54-66 Scotland | Scotland | British | Solicitor | 189052780001 | ||||||||||||
| DEANE, Gordon Fletcher | Director | 58 Frederick Street Edinburgh EH2 1LS | Scotland | British | Solicitor | 79043810001 | ||||||||||||
| FOULIS, Jamie Munro | Director | 58 Frederick Street Edinburgh EH2 1LS | Scotland | British | Solicitor | 239710030001 | ||||||||||||
| GUTHRIE, Michaela Jill | Director | 58 Frederick Street Edinburgh EH2 1LS | Scotland | British | Solicitor | 301752560001 | ||||||||||||
| KNIGHT, Kirsten Isobell | Director | 58 Frederick Street Edinburgh EH2 1LS | Scotland | British | Solicitor | 228316350001 | ||||||||||||
| LAWSON, Greg Scott | Director | 58 Frederick Street Edinburgh EH2 1LS | Scotland | Scottish | Solicitor | 321600810001 | ||||||||||||
| LITTLEFAIR, Peter James | Director | 58 Frederick Street Edinburgh EH2 1LS | Scotland | Scottish | Solicitor | 315709740001 | ||||||||||||
| LOGAN, Ann Agnes | Director | Frederick Street EH2 1LS Edinburgh 54-66 Scotland | Scotland | British | Solicitor | 189049830001 | ||||||||||||
| MAYBERRY, Simon Jonathan Ross | Director | 58 Frederick Street Edinburgh EH2 1LS | Scotland | British | Solicitor | 306713850001 | ||||||||||||
| MCKAY, Amy Louise | Director | 58 Frederick Street Edinburgh EH2 1LS | Scotland | Scottish | Solicitor | 321600980001 | ||||||||||||
| MULCAHY, Lynne | Director | 58 Frederick Street Edinburgh EH2 1LS | Scotland | British | Solicitor | 253182420001 | ||||||||||||
| MULES, Sindi | Director | 58 Frederick Street Edinburgh EH2 1LS | Scotland | British | Solicitor | 228316140001 | ||||||||||||
| NICHOL, Stephanie | Director | 58 Frederick Street Edinburgh EH2 1LS | Scotland | British | Solicitor | 304009730001 | ||||||||||||
| ROBERTSON, Kenneth Stewart | Director | 58 Frederick Street Edinburgh EH2 1LS | Scotland | British | Solicitor | 48954600001 | ||||||||||||
| SHIELS, Sarah Ann | Director | 58 Frederick Street Edinburgh EH2 1LS | Scotland | British | Solicitor | 253217430001 | ||||||||||||
| SHORT, David | Director | 58 Frederick Street Edinburgh EH2 1LS | Scotland | British | Solicitor | 115773110002 | ||||||||||||
| THOMSON, Graeme Henry | Director | 58 Frederick Street Edinburgh EH2 1LS | Scotland | British | Solicitor | 278340210001 | ||||||||||||
| TORRANCE, Catriona Alice | Director | 58 Frederick Street Edinburgh EH2 1LS | Scotland | Scottish | Solicitor | 338801240001 | ||||||||||||
| WALLACE, William | Director | 58 Frederick Street Edinburgh EH2 1LS | Scotland | Scottish | Solicitor | 315709790001 | ||||||||||||
| BALFOUR + MANSON | Secretary | 54-66 Frederick Street EH2 1LS Edinburgh | 53403710001 | |||||||||||||||
| ANGUS, Hugh Donald Walter | Director | 58 Frederick Street Edinburgh EH2 1LS | Scotland | British | Solicitor | 198539610001 | ||||||||||||
| BALFOUR, Ian Leslie Shaw | Director | 38 Murrayfield Road EH12 6ET Edinburgh Midlothian | British | Solicitor | 322400001 | |||||||||||||
| BALFOUR, William Harold St Clair | Director | 11 Nelson Street EH3 6LF Edinburgh Lothian | British | Solicitor | 845580003 | |||||||||||||
| BEATTIE, Carolyn Guild | Director | 10 Douglas Crescent EH12 5BB Edinburgh Midlothian | British | Solicitor | 66990300001 | |||||||||||||
| BROWN, Shona | Director | Frederick Street EH2 1LS Edinburgh 54-66 Scotland | Scotland | British | Solicitor | 192767760001 | ||||||||||||
| BURNS, Murray Alfred Agnew | Director | Falaburn House Fala Dam EH37 5SU Pathhead Midlothian | Scotland | British | Solicitor | 45879890001 | ||||||||||||
| CAMPBELL, David Haddow | Director | 58 Frederick Street Edinburgh EH2 1LS | Scotland | British | Solicitor | 90809440002 | ||||||||||||
| CRAIG, James Leith Johnstone | Director | 6 Braehead View EH4 6BQ Edinburgh | British | Solicitor | 998390001 | |||||||||||||
| CRAIGMYLE, Elizabeth White | Director | 27 Hills Road ML10 6LQ Strathaven Lanarkshire | Scotland | British | Director | 65331570001 | ||||||||||||
| DOHERTY, Una Frances | Director | 9 Spottiswoode Road EH9 1BH Edinburgh | British | Solicitor | 37153270001 | |||||||||||||
| DUNDAS, Nicola Jane | Director | 58 Frederick Street Edinburgh EH2 1LS | Scotland | British | Solicitor | 165827140001 | ||||||||||||
| FLINT, David Ronald George | Director | 58 Frederick Street Edinburgh EH2 1LS | United Kingdom | British | Solicitor | 121701630001 | ||||||||||||
| GIBB, Andrew Thomas Fotheringham | Director | 39 Braehead Road EH4 6BD Edinburgh | Scotland | Scottish | Solicitor | 4020002 |
What are the latest statements on persons with significant control for BALFOUR & MANSON (NOMINEES) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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