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BURNETT & REID NOMINEES LIMITED
Active
SC161229 · incorporated 1995-10-27
BURNETT & REID NOMINEES LIMITED is an active UK private limited company, incorporated on 27 October 1995 at Companies House (number SC161229; OpenRegistry canonical ID GB-SC161229-burnett-reid-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 14,512 active companies registered in Aberdeen (postcode AB10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
SUITE A, 1 ALBYN PLACE, ABERDEEN, AB10 1BR, SCOTLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-12-31 . Next accounts due 2027-09-30 . Financial year-end: 31/12 . Filing class: DORMANT .
Confirmation statement Last confirmation statement made up to 2025-11-13 . Next confirmation statement due 2026-11-27 .
Persons with significant control BURNETT & REID NOMINEES LIMITED has 1 person with significant control on file:
Burnett & Reid Llp Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 12 historical PSC records have ceased:
Mr Colin Scott Bremner born 1968 resident in Scotland, British national. Notified 2016-04-06. Ceased 2024-05-01. Has significant influence or control Mr James Herbertson born 1977 resident in Scotland, British national. Notified 2016-04-06. Ceased 2024-05-01. Has significant influence or control Mr Angus Macrae Matheson born 1951 resident in Scotland, British national. Notified 2016-04-06. Ceased 2016-11-09. Has significant influence or control Mr Michael Dale Mcmillan born 1944 resident in Scotland, British national. Notified 2016-04-06. Ceased 2019-03-29. Has significant influence or control Mr Alastair Ogston Robertson born 1946 resident in Scotland, British national. Notified 2016-04-06. Ceased 2016-11-09. Has significant influence or control Mr William Alexander Robertson born 1981 resident in Scotland, British national. Notified 2016-04-06. Ceased 2024-05-01. Has significant influence or control Miss Eilidh Melvin Scobbie born 1953 resident in Scotland, British national. Notified 2016-04-06. Ceased 2018-10-01. Has significant influence or control Mrs Margot Sinclair born 1961 resident in Scotland, British national. Notified 2016-04-06. Ceased 2019-01-31. Has significant influence or control Mrs Gillian Fay Campbell born 1976 resident in United Kingdom, British national. Notified 2017-10-01. Ceased 2019-03-29. Has significant influence or control Neil Robert James Johnston born 1969 resident in Scotland, Scottish national. Notified 2024-05-01. Ceased 2024-05-01. Has significant influence or control John Robert Simpson Hardie born 1970 resident in Scotland, Scottish national. Notified 2024-05-01. Ceased 2024-05-01. Has significant influence or control Graham Morrison born 1960 resident in Scotland, Scottish national. Notified 2024-05-01. Ceased 2024-05-01. Has significant influence or control Similar UK companies Other companies registered under SIC 74990 (Non-trading company):
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