ANDSTRAT NOMINEES LIMITED

Overview

Company Name	ANDSTRAT NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC486965
Jurisdiction	Scotland
Date of Creation	Sep 17, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANDSTRAT NOMINEES LIMITED?

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

Where is ANDSTRAT NOMINEES LIMITED located?

Registered Office Address	C/O Anderson Strathern Llp 58 Morrison Street EH3 8BP Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ANDSTRAT NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 17, 2026
Next Confirmation Statement Due	Oct 01, 2026
Next Confirmation Statement Made Up To	Sep 17, 2025
Overdue	No

What are the latest filings for ANDSTRAT NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Confirmation statement made on Sep 17, 2025 with no updates	3 pages	CS01

Jun 30, 2025	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

Oct 01, 2024	Confirmation statement made on Sep 17, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Dec 12, 2023	Change of details for Anderson Strathern Llp as a person with significant control on Dec 11, 2023	2 pages	PSC05

Dec 12, 2023	Director's details changed for Mr Euan Charles Morgan Tripp on Dec 11, 2023	2 pages	CH01

Dec 12, 2023	Director's details changed for Mr Colin Forrest Graham Young on Dec 11, 2023	2 pages	CH01

Dec 12, 2023	Director's details changed for Mr Simon Thomas David Brown on Dec 11, 2023	2 pages	CH01

Dec 12, 2023	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on Dec 12, 2023	1 pages	AD01

Sep 27, 2023	Confirmation statement made on Sep 17, 2023 with updates	4 pages	CS01

Jun 29, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Sep 27, 2022	Confirmation statement made on Sep 17, 2022 with updates	4 pages	CS01

Jul 04, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Sep 20, 2021	Confirmation statement made on Sep 17, 2021 with updates	4 pages	CS01

May 27, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Oct 29, 2020	Confirmation statement made on Sep 17, 2020 with updates	4 pages	CS01

Jun 30, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Oct 14, 2019	Confirmation statement made on Sep 17, 2019 with updates	4 pages	CS01

Jul 04, 2019	Appointment of Mr Euan Charles Morgan Tripp as a director on Jul 01, 2019	2 pages	AP01

Jul 04, 2019	Appointment of Mr Colin Forrest Graham Young as a director on Jul 01, 2019	2 pages	AP01

Jul 04, 2019	Termination of appointment of John Neilson Kerr as a director on Mar 17, 2019	1 pages	TM01

Jul 04, 2019	Termination of appointment of James Don Blair as a director on Aug 31, 2018	1 pages	TM01

May 01, 2019	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

Sep 28, 2018	Confirmation statement made on Sep 17, 2018 with updates	4 pages	CS01

Aug 20, 2018	Termination of appointment of Jonathan Rosedale Mordaunt Macqueen as a director on Aug 20, 2018	1 pages	TM01

View All Filings

Who are the officers of ANDSTRAT NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Simon Thomas David 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland	Sep 17, 2014		Director	58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland	Scotland	British	1960-4	118942920001
TRIPP, Euan Charles Morgan 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland	Jul 01, 2019		Director	58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland	Scotland	British	1977-5	260174090001
YOUNG, Colin Forrest Graham 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland	Jul 01, 2019		Director	58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland	Scotland	British	1964-11	252299080001
BLAIR, James Don Rutland Court EH3 8EY Edinburgh 1 Scotland	Sep 17, 2014	Aug 31, 2018	Director	Rutland Court EH3 8EY Edinburgh 1 Scotland	Scotland	British	1964-2	85605320001
KERR, John Neilson Rutland Court EH3 8EY Edinburgh 1 Scotland	Sep 22, 2014	Mar 17, 2019	Director	Rutland Court EH3 8EY Edinburgh 1 Scotland	Scotland	British	1956-9	129573860001
MACQUEEN, Jonathan Rosedale Mordaunt Rutland Court EH3 8EY Edinburgh 1 Scotland	Sep 25, 2014	Aug 20, 2018	Director	Rutland Court EH3 8EY Edinburgh 1 Scotland	Scotland	British	1949-4	70987490004

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Anderson Strathern Llp

Apr 06, 2016

58 Morrison Street

EH3 8BP Edinburgh

C/O Anderson Strathern Llp

Scotland

Legal Form	Limited Liability Partnership
Country Registered	Scotland
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Register Of Companies
Registration Number	So301485

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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