Richmond Nominees Limited

General information

Name:

Richmond Nominees Ltd

Office Address:

56-66 Frederick Street EH2 1LS Edinburgh

Number: SC102720

Incorporation date: 1987-01-12

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. SC102720 37 years ago, Richmond Nominees Limited is categorised as a Private Limited Company. The current office address is 56-66 Frederick Street, Edinburgh. The firm's SIC and NACE codes are 82990 meaning Other business support service activities not elsewhere classified. Richmond Nominees Ltd reported its latest accounts for the financial year up to 2022/10/31. The latest annual confirmation statement was released on 2023/01/07.

As for the following limited company, all of director's responsibilities have been fulfilled by William W., Peter L., Daniel B. and 19 others listed below. As for these twenty two individuals, Kenneth R. has managed limited company for the longest period of time, having been a vital addition to the Management Board since September 2000. At least one secretary in this firm is a limited company, specifically Balfour + Manson.

Financial data based on annual reports

Company staff

William W.

Role: Director

Appointed: 01 November 2023

Latest update: 23 March 2024

Peter L.

Role: Director

Appointed: 01 November 2023

Latest update: 23 March 2024

Daniel B.

Role: Director

Appointed: 18 September 2023

Latest update: 23 March 2024

Simon M.

Role: Director

Appointed: 08 March 2023

Latest update: 23 March 2024

Stephanie N.

Role: Director

Appointed: 01 January 2023

Latest update: 23 March 2024

Michaela G.

Role: Director

Appointed: 01 November 2022

Latest update: 23 March 2024

Graeme T.

Role: Director

Appointed: 01 January 2021

Latest update: 23 March 2024

Stephanie Z.

Role: Director

Appointed: 01 December 2018

Latest update: 23 March 2024

Lynne M.

Role: Director

Appointed: 01 December 2018

Latest update: 23 March 2024

Sarah S.

Role: Director

Appointed: 01 December 2018

Latest update: 23 March 2024

Jamie F.

Role: Director

Appointed: 02 November 2017

Latest update: 23 March 2024

Kirsten K.

Role: Director

Appointed: 01 April 2017

Latest update: 23 March 2024

Sindi M.

Role: Director

Appointed: 01 April 2017

Latest update: 23 March 2024

Shona B.

Role: Director

Appointed: 19 September 2014

Latest update: 23 March 2024

Ann L.

Role: Director

Appointed: 09 June 2014

Latest update: 23 March 2024

Julie C.

Role: Director

Appointed: 09 June 2014

Latest update: 23 March 2024

David S.

Role: Director

Appointed: 07 January 2014

Latest update: 23 March 2024

Gordon D.

Role: Director

Appointed: 19 April 2010

Latest update: 23 March 2024

Role: Corporate Secretary

Appointed: 01 September 2007

Address: Frederick Street, Edinburgh, EH2 1LS, Scotland

Latest update: 23 March 2024

Shona S.

Role: Director

Appointed: 01 July 2002

Latest update: 23 March 2024

Kenneth R.

Role: Director

Appointed: 01 September 2000

Latest update: 23 March 2024

David M.

Role: Director

Appointed: 01 September 2000

Latest update: 23 March 2024

Elaine M.

Role: Director

Appointed: 01 September 2000

Latest update: 23 March 2024

People with significant control

The companies with significant control over this firm include: Balfour + Manson Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Frederick Street, EH2 1LS and was registered as a PSC under the reg no So301386.

Balfour + Manson Llp
Address: 56-66 Frederick Street, Edinburgh, EH2 1LS, Scotland
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Companies House
Registration number So301386
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023
Annual Accounts 11 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 11 July 2017
Annual Accounts 25 June 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 25 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 31st October 2022 (AA)
filed on: 9th, November 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
37
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