MITRE NOMINEES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MITRE NOMINEES LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
MITRE NOMINEES LIMITED was incorporated 35 years ago on 16/01/1989 and has the registered number: SC115638. The accounts status is DORMANT and accounts are next due on 31/01/2025.

MITRE NOMINEES LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

C/O BRODIES LLP CAPITAL SQUARE
EDINBURGH
EH3 8BP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-08-07 CURRENT
SUSANNE NICOLA BATCHELOR May 1974 British Director 2010-07-02 CURRENT
NORMAN KENNEDY Jun 1969 British Director 2014-04-01 CURRENT
ANGELA DALE MCCULLOCH Oct 1982 British Director 2018-05-08 CURRENT
MR ALAN RODERIC BARR Mar 1958 British Director 2011-04-30 CURRENT
COLIN WILLIAM MCINTOSH Sep 1968 British Director 2010-07-02 UNTIL 2017-09-15 RESIGNED
ALAN GEORGE GROSSET Jan 1942 British Director 2001-01-24 UNTIL 2002-08-01 RESIGNED
MARION JOY MENZIES Oct 1963 British Director 2002-02-18 UNTIL 2005-04-28 RESIGNED
MR JAMES ALLAN MILLAR Feb 1949 British Director 1989-01-16 UNTIL 2010-04-30 RESIGNED
GEORGE AIKEN MURRAY Jul 1937 British Director 1989-01-16 UNTIL 1995-01-18 RESIGNED
MR KENNETH CLARK ROSS Sep 1958 British Director 2002-08-01 UNTIL 2016-03-31 RESIGNED
HUGH JOHN STEVENS Nov 1949 British Director 2006-08-07 UNTIL 2011-04-30 RESIGNED
HELEN ELIZABETH STIRLING Jun 1947 British Director 1997-10-31 UNTIL 2008-04-30 RESIGNED
IAIN JAMES SCOTT TALMAN Jul 1952 British Director 1996-12-03 UNTIL 2002-08-01 RESIGNED
MADELEINE SANDRA LLOYD THOMSON Jun 1948 Director 1989-01-16 UNTIL 1996-12-03 RESIGNED
COLIN GORDON GREIG Feb 1967 British Director 2001-01-24 UNTIL 2002-08-01 RESIGNED
JAMES ARCHIBALD KIRKLAND WARNOCK Aug 1952 British Director RESIGNED
MORISON BISHOP British Secretary 1989-01-16 UNTIL 2002-08-01 RESIGNED
JAMES RUSSELL LANG Apr 1952 British Director 1990-11-08 UNTIL 2001-01-31 RESIGNED
MR ROSS FARR HOOD British Director 2001-01-24 UNTIL 2002-08-01 RESIGNED
BISHOPS Corporate Secretary 2002-08-01 UNTIL 2005-05-16 RESIGNED
MS CATHERINE MARY FEECHAN Apr 1968 British Director 2011-04-30 UNTIL 2013-06-01 RESIGNED
WILLIAM ALASDAIR FLEMING Apr 1960 British Director 2002-08-01 UNTIL 2023-04-30 RESIGNED
MR ALAN WILLIAM ECCLES Nov 1980 British Director 2014-06-02 UNTIL 2020-04-30 RESIGNED
IAN LORIMER DUNSMORE Dec 1936 British Director 1989-01-16 UNTIL 1997-10-31 RESIGNED
ANDREW MARTIN CRICHTON DALGLEISH Jun 1951 British Director 2006-08-07 UNTIL 2020-04-30 RESIGNED
JUNE CROMBIE May 1962 British Director 2001-01-24 UNTIL 2002-08-01 RESIGNED
MR JOHN RODERICK HECTOR CAMERON Jun 1947 British Director 1989-01-16 UNTIL 1990-11-08 RESIGNED
MR DAVID JAMES ARMSTRONG Jul 1964 British Director 2010-07-02 UNTIL 2017-02-24 RESIGNED
MR DAVID STEWART ALLAN Feb 1959 British Director 2011-04-30 UNTIL 2012-10-31 RESIGNED
BISHOPS SOLICITORS LLP Corporate Secretary 2005-05-16 UNTIL 2006-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitreshelf Formations Limited 2016-04-06 Edinburgh   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VINDEX TRUSTEES LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
BRODIES & CO. (TRUSTEES) LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BAILFORD TRUSTEES LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
DEFENSOR TRUSTEES LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
MOORE HOUSE NOMINEES LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
VINDEX NOMINEES LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
VINDEX FINANCIAL SERVICES LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company
DEFENSOR TRUSTEES (2001) LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
DWF DIRECTORS (SCOTLAND) LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
ATHOLL INCORPORATIONS LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 69102 - Solicitors
DWS TRUSTEES LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MACLAY MURRAY & SPENS TAX SERVICES LIMITED GLASGOW UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MAIDSAFE.NET LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
BRODIES NOMINEES LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
JOHARI LIMITED EDINBURGH SCOTLAND Dissolved... 46420 - Wholesale of clothing and footwear
SRH INVESTMENTS GLASGOW SCOTLAND Active NO ACCOUNTS FILED 66300 - Fund management activities
BRODIES LLP EDINBURGH UNITED KINGDOM Active FULL None Supplied
KERGAN STEWART LLP GLASGOW Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MITRE NOMINEES LIMITED 2024-01-06 30-04-2023 £100 Cash £100 equity
Dormant Company Accounts - MITRE NOMINEES LIMITED 2023-01-05 30-04-2022 £100 Cash £100 equity
Dormant Company Accounts - MITRE NOMINEES LIMITED 2022-01-06 30-04-2021 £100 Cash £100 equity
Dormant Company Accounts - MITRE NOMINEES LIMITED 2021-01-06 30-04-2020 £100 Cash £100 equity
Micro-entity accounts for Mitre Nominees Limited 2020-01-07 30-04-2019 £100 Cash £100 equity
Micro-entity accounts for Mitre Nominees Limited 2019-01-05 30-04-2018 £100 Cash £100 equity
Mitre Nominees Limited - Accounts 2018-01-04 30-04-2017 £100 Cash £100 equity
Mitre Nominees Limited - Accounts 2017-01-06 30-04-2016 £100 Cash £100 equity
Dormant Company Accounts - MITRE NOMINEES LIMITED 2016-01-12 30-04-2015 £100 Cash £100 equity
Dormant Company Accounts - MITRE NOMINEES LIMITED 2014-12-31 30-04-2014 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORBRIT PIZZA LIMITED EDINBURGH SCOTLAND Active DORMANT 56103 - Take-away food shops and mobile food stands
NORDIC ENTERPRISE TRUST EDINBURGH SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NORTHERN LIGHTHOUSE HERITAGE TRUST EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
NICK STEWART MEDIA CONSULTANCY LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
NL PRODUCTIONS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
2001 FRASER INVESTMENT COMPANY EDINBURGH Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
AQUATEM SERVICES LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ANDSTRAT (NO.426) LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ANDSTRAT (NO.427) LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ANSOR II GP MEMBER 2 LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies