BRJ NOMINEES LIMITED

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

    Company NameBRJ NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC170594
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BRJ NOMINEES LIMITED?

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

    Where is BRJ NOMINEES LIMITED located?

    Registered Office Address
    Blackadders Llp
    10 Euclid Crescent
    DD1 1AG Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRJ 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 BRJ NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToDec 12, 2025
    Next Confirmation Statement DueDec 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2024
    OverdueNo

    What are the latest filings for BRJ NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

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

    2 pagesAA

    Confirmation statement made on Dec 12, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 34 Reform Street Dundee DD1 1RJ to Blackadders Llp 10 Euclid Crescent Dundee DD1 1AG on Nov 28, 2024

    1 pagesAD01

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

    2 pagesAA

    Confirmation statement made on Dec 12, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 12, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Termination of appointment of Douglas Sneddon as a director on Mar 31, 2022

    1 pagesTM01

    Termination of appointment of Charles Fraser Scott Williamson as a director on Aug 18, 2022

    1 pagesTM01

    Termination of appointment of Petra Anna Frieda Cornelia Grunenberg as a director on Aug 17, 2022

    1 pagesTM01

    Confirmation statement made on Dec 12, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 12, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 12, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Termination of appointment of Lindsay Duncan Gunn Darroch as a director on Jun 14, 2019

    1 pagesTM01

    Confirmation statement made on Dec 12, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 12, 2017 with no updates

    3 pagesCS01

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

    2 pagesAA

    Appointment of Mrs Laura Mcdowall as a director on Jun 30, 2017

    2 pagesAP01

    Confirmation statement made on Dec 12, 2016 with updates

    5 pagesCS01

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

    2 pagesAA

    Who are the officers of BRJ NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKADDERS LLP
    & 34 Reform Street
    DD1 1RJ Dundee
    30
    Scotland
    Secretary
    & 34 Reform Street
    DD1 1RJ Dundee
    30
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP (LLP)
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTS LAW
    Registration NumberSC301600
    130260070001
    CLARK, Johnston Peter Campbell
    10 Euclid Crescent
    DD1 1AG Dundee
    Blackadders Llp
    Scotland
    Director
    10 Euclid Crescent
    DD1 1AG Dundee
    Blackadders Llp
    Scotland
    ScotlandBritishSolicitor44082880003
    MCDOWALL, Laura
    10 Euclid Crescent
    DD1 1AG Dundee
    Blackadders Llp
    Scotland
    Director
    10 Euclid Crescent
    DD1 1AG Dundee
    Blackadders Llp
    Scotland
    ScotlandBritishSolicitor177826730001
    BLACKADDERS SOLICITORS
    30-34 Reform Street
    DD1 1RJ Dundee
    Angus
    Secretary
    30-34 Reform Street
    DD1 1RJ Dundee
    Angus
    16630002
    DARROCH, Lindsay Duncan Gunn
    & 34
    Reform Street
    DD1 1RJ Dundee
    30
    Scotland
    Director
    & 34
    Reform Street
    DD1 1RJ Dundee
    30
    Scotland
    ScotlandBritishSolicitor102666920001
    FOULIS, Lindsay David Robertson
    32 Seafield Road
    Broughty Ferry
    DD5 3AJ Dundee
    Director
    32 Seafield Road
    Broughty Ferry
    DD5 3AJ Dundee
    BritishSolicitor54097670001
    GORDON, Donald Neil
    34 Reform Street
    Dundee
    DD1 1RJ
    Director
    34 Reform Street
    Dundee
    DD1 1RJ
    ScotlandScottishSolicitor49862140002
    GOW, David Charles
    100 Strathern Road
    Broughty Ferry
    DD5 1JS Dundee
    Angus
    Director
    100 Strathern Road
    Broughty Ferry
    DD5 1JS Dundee
    Angus
    BritishSolicitor1262970002
    GRIEVE, Alistair Morrice
    16 Harbour Road
    DD6 9EX Tayport
    Fife
    Director
    16 Harbour Road
    DD6 9EX Tayport
    Fife
    BritishSolicitor60572750001
    GRUNENBERG, Petra Anna Frieda Cornelia
    34 Reform Street
    Dundee
    DD1 1RJ
    Director
    34 Reform Street
    Dundee
    DD1 1RJ
    ScotlandBelgianSolicitor131711690001
    HUTCHESON, Donald Henry Cameron
    34 Reform Street
    Dundee
    DD1 1RJ
    Director
    34 Reform Street
    Dundee
    DD1 1RJ
    United KingdomBritishSolicitor49032350001
    LOVEGROVE, Barbara
    Broomhall
    Kilry
    PH11 8HY Blairgowrie, Perth
    Perth & Kinross
    Director
    Broomhall
    Kilry
    PH11 8HY Blairgowrie, Perth
    Perth & Kinross
    BritishSolicitor83894090001
    MCMICHAEL, William Robert Wilson
    10 Victoria Street
    Monifieth
    DD5 4HP Dundee
    Director
    10 Victoria Street
    Monifieth
    DD5 4HP Dundee
    BritishSolicitor60572800001
    MEIKLEJOHN, William Alexander
    9 West Queen Street
    Broughty Ferry
    DD5 1AS Dundee
    Angus
    Director
    9 West Queen Street
    Broughty Ferry
    DD5 1AS Dundee
    Angus
    United KingdomBritishSolicitor55963410002
    SCOTT, Philip Cameron
    27 Hamilton Avenue
    DD6 9BW Tayport
    Fife
    Director
    27 Hamilton Avenue
    DD6 9BW Tayport
    Fife
    ScotlandBritishSolicitor11777840002
    SNEDDON, Douglas
    34 Reform Street
    Dundee
    DD1 1RJ
    Director
    34 Reform Street
    Dundee
    DD1 1RJ
    ScotlandBritishSolicitor54097550002
    WILLIAMSON, Charles Fraser Scott
    34 Reform Street
    Dundee
    DD1 1RJ
    Director
    34 Reform Street
    Dundee
    DD1 1RJ
    ScotlandBritishSolicitor39490370007
    YOUNG, Dennis James
    Riverview
    36 Victoria Road West Ferry
    DD5 1BJ Dundee
    Tayside
    Director
    Riverview
    36 Victoria Road West Ferry
    DD5 1BJ Dundee
    Tayside
    BritishSolicitor55455920001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Reform Street
    DD1 1RJ Dundee
    30 & 34
    Scotland
    Apr 06, 2016
    Reform Street
    DD1 1RJ Dundee
    30 & 34
    Scotland
    No
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityScots
    Place RegisteredCompanies House
    Registration NumberSo301600
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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