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Company Information for

BURNETT & REID NOMINEES LIMITED

15 GOLDEN SQUARE, ABERDEEN, AB10 1WF,
Company Registration Number
SC161229
Private Limited Company
Active

Company Overview

About Burnett & Reid Nominees Ltd
BURNETT & REID NOMINEES LIMITED was founded on 1995-10-27 and has its registered office in . The organisation's status is listed as "Active". Burnett & Reid Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BURNETT & REID NOMINEES LIMITED
 
Legal Registered Office
15 GOLDEN SQUARE
ABERDEEN
AB10 1WF
Other companies in AB10
 
Filing Information
Company Number SC161229
Company ID Number SC161229
Date formed 1995-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts DORMANT
Last Datalog update: 2020-10-06 20:44:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURNETT & REID NOMINEES LIMITED
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Company Officers of BURNETT & REID NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
BURNETT & REID LLP
Company Secretary 2012-10-01
COLIN SCOTT BREMNER
Director 2014-11-20
GILLIAN FAY CAMPBELL
Director 2017-10-01
JAMES HERBERTSON
Director 2014-11-20
MICHAEL DALE MCMILLAN
Director 2014-04-01
WILLIAM ALEXANDER ROBERTSON
Director 2014-11-20
EILIDH MELVIN SCOBBIE
Director 2013-02-01
MARGOT SINCLAIR
Director 2014-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANGUS MACRAE MATHESON
Director 2014-11-20 2016-11-09
ALASTAIR OGSTON ROBERTSON
Director 1996-12-31 2016-11-09
MICHAEL DALE MCMILLAN
Director 1998-02-26 2014-03-31
JOHN GRANT SUTHERLAND
Director 1998-01-26 2013-02-01
BURNETT & REID
Company Secretary 1995-10-27 2012-09-30
DAVID STUART CRAIGEN LEVIE
Nominated Director 1995-10-27 1996-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN SCOTT BREMNER BURNETT & REID WEALTH MANAGEMENT LIMITED Director 2017-05-12 CURRENT 2017-05-12 Active
COLIN SCOTT BREMNER BURNREID 2016 LTD Director 2016-04-13 CURRENT 2016-04-13 Dissolved 2017-03-14
COLIN SCOTT BREMNER BURNETT REID MORGAN WEALTH MANAGEMENT LIMITED Director 2015-01-31 CURRENT 1995-02-07 Active
COLIN SCOTT BREMNER ABERDEEN SOLICITORS' PROPERTY CENTRE LIMITED Director 2011-07-29 CURRENT 1978-08-01 Active
MICHAEL DALE MCMILLAN HUNTLY LANE PROPERTIES (ABOYNE) LIMITED Director 2004-11-03 CURRENT 2004-11-03 Active
MICHAEL DALE MCMILLAN BURNETT REID MORGAN WEALTH MANAGEMENT LIMITED Director 2004-07-15 CURRENT 1995-02-07 Active
WILLIAM ALEXANDER ROBERTSON BURNETT REID MORGAN WEALTH MANAGEMENT LIMITED Director 2015-01-31 CURRENT 1995-02-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-25AP01DIRECTOR APPOINTED MARICHEN MEYER
2020-09-25TM01APPOINTMENT TERMINATED, DIRECTOR RONALD STUART WADSWORTH
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-05-17AP01DIRECTOR APPOINTED MR RONALD STUART WADSWORTH
2019-05-17TM01APPOINTMENT TERMINATED, DIRECTOR SHANE ROBERT GREIG
2019-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-15PSC07CESSATION OF GILLIAN FAY CAMPBELL AS A PERSON OF SIGNIFICANT CONTROL
2019-04-15AP01DIRECTOR APPOINTED MR SHANE ROBERT GREIG
2019-04-15TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN FAY CAMPBELL
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MARGOT SINCLAIR
2019-02-01PSC07CESSATION OF MARGOT SINCLAIR AS A PERSON OF SIGNIFICANT CONTROL
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-10-08PSC07CESSATION OF EILIDH MELVIN SCOBBIE AS A PERSON OF SIGNIFICANT CONTROL
2018-10-08TM01APPOINTMENT TERMINATED, DIRECTOR EILIDH MELVIN SCOBBIE
2018-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-11-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN FAY CAMPBELL
2017-10-31AP01DIRECTOR APPOINTED MRS GILLIAN FAY CAMPBELL
2017-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR ROBERTSON
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS MATHESON
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR ROBERTSON
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-26AR0112/10/15 ANNUAL RETURN FULL LIST
2015-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-02AP01DIRECTOR APPOINTED MR JAMES HERBERTSON
2015-03-02AP01DIRECTOR APPOINTED MR COLIN SCOTT BREMNER
2015-01-14AP01DIRECTOR APPOINTED MRS MARGOT SINCLAIR
2015-01-14AP01DIRECTOR APPOINTED MR MICHAEL DALE MCMILLAN
2015-01-14AP01DIRECTOR APPOINTED MR WILLIAM ALEXANDER ROBERTSON
2015-01-14AP01DIRECTOR APPOINTED MR ANGUS MACRAE MATHESON
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-26AR0112/10/14 FULL LIST
2014-07-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCMILLAN
2014-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-05AR0112/10/13 FULL LIST
2013-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-15AP01DIRECTOR APPOINTED MISS EILIDH MELVIN SCOBBIE
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SUTHERLAND
2012-11-26AP04CORPORATE SECRETARY APPOINTED BURNETT & REID LLP
2012-11-26TM02APPOINTMENT TERMINATED, SECRETARY BURNETT & REID
2012-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-11-02AR0112/10/12 FULL LIST
2011-11-16AR0112/10/11 FULL LIST
2011-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-10-14AR0112/10/10 FULL LIST
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR OGSTON ROBERTSON / 12/10/2010
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRANT SUTHERLAND / 12/10/2010
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DALE MCMILLAN / 12/10/2010
2009-10-28AR0112/10/09 FULL LIST
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRANT SUTHERLAND / 12/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR OGSTON ROBERTSON / 12/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DALE MCMILLAN / 12/10/2009
2009-10-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & REID / 12/10/2009
2009-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-13363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-26363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2006-11-01363aRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-12363sRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-22363sRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-15363sRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-21363sRETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-18363(287)REGISTERED OFFICE CHANGED ON 18/10/01
2001-10-18363sRETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-11-06363sRETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
2000-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-11-03363(287)REGISTERED OFFICE CHANGED ON 03/11/99
1999-11-03363sRETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
1999-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-10-28363aRETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS
1998-03-06288aNEW DIRECTOR APPOINTED
1998-03-06288aNEW DIRECTOR APPOINTED
1997-10-29363aRETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS
1997-08-27SRES03EXEMPTION FROM APPOINTING AUDITORS 25/08/96
1997-08-27288bDIRECTOR RESIGNED
1997-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-08-27288aNEW DIRECTOR APPOINTED
1996-10-31363sRETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS
1996-07-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BURNETT & REID NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURNETT & REID NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURNETT & REID NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURNETT & REID NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of BURNETT & REID NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURNETT & REID NOMINEES LIMITED
Trademarks
We have not found any records of BURNETT & REID NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURNETT & REID NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BURNETT & REID NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where BURNETT & REID NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURNETT & REID NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURNETT & REID NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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