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Companies House/Edinburgh/Company profile

LOWER BEAULY SYNDICATE NOMINEES LIMITED

Active
SC124955·incorporated 1990-05-11

LOWER BEAULY SYNDICATE NOMINEES LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 11 May 1990 at Companies House (number SC124955; OpenRegistry canonical ID GB-SC124955-lower-beauly-syndicate-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
1990-05-11
Registered Address
C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, SCOTLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-01. Next confirmation statement due 2026-05-15.

Persons with significant control

LOWER BEAULY SYNDICATE NOMINEES LIMITED has 1 person with significant control on file:

  • Mr James Martin Richard Henry born 1958 resident in United Kingdom, British national. Notified 2025-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Martin Mackay (Trustees) Limited (Scotland reg. 335184). Notified 2016-04-06. Ceased 2025-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin Fraser Mackay born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Martin Mackay (Directors) Limited (United Kingdom reg. Sc335183). Notified 2016-04-06. Ceased 2025-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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