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Russel + Aitken Nominees Limited
Russel + Aitken Nominees Limited is a dormant company incorporated on 19 December 1972 with the registered office located in Falkirk, Stirling and Falkirk. Russel + Aitken Nominees Limited was registered 52 years ago.
Watch Company
Status
Dormant
Dormant since
12 years ago
Company No
SC052053
Private limited company
Scottish Company
Age
52 years
Incorporated
19 December 1972
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 November 2024
(11 months ago)
Next confirmation dated
22 November 2025
Due by
6 December 2025
(1 month remaining)
Last change occurred
2 years 11 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about Russel + Aitken Nominees Limited
Contact
Update Details
Address
Unit 5 The Courtyard
Callendar Business Park
Falkirk
FK1 1XR
Scotland
Same address for the past
6 years
Companies in FK1 1XR
Telephone
Unreported
Email
Unreported
Website
Haus.scot
See All Contacts
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Mrs Dianne Elizabeth Paterson
Director • Solicitor • British • Lives in UK • Born in Jan 1958
Lesley ANN Stewart
Director • Solicitor • British • Lives in Scotland • Born in Aug 1964
Karen Elizabeth McLachlan
Director • Solicitor • British • Lives in Scotland • Born in Jun 1968
Mr Marc Convery
Director • Solicitor • British • Lives in Scotland • Born in Mar 1988
Mr Alan Hugh Jones
Director • Solicitor • British • Lives in UK • Born in Jun 1957
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Russel + Aitken (Falkirk + Alloa) Ltd
Karen Elizabeth McLachlan, Philip Peter Bonnar, and 1 more are mutual people.
Active
Russel + Aitken LLP
Mr Alan Hugh Jones, Karen Elizabeth McLachlan, and 1 more are mutual people.
Active
Russel + Aitken Edinburgh LLP
Mr Alan Hugh Jones and Mrs Dianne Elizabeth Paterson are mutual people.
Active
Ra (Financial Planning) Limited
Karen Elizabeth McLachlan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£436
Increased by £14 (+3%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£450
Increased by £14 (+3%)
Total Liabilities
-£440
Increased by £14 (+3%)
Net Assets
£10
Same as previous period
Debt Ratio (%)
98%
Increased by 0.07% (0%)
See 10 Year Full Financials
Latest Activity
Ms Lesley Ann Stewart Appointed
2 Months Ago on 29 Aug 2025
Philip Peter Bonnar Resigned
2 Months Ago on 29 Aug 2025
Dormant Accounts Submitted
5 Months Ago on 3 Jun 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Mrs Karen Elizabeth Mclachlan Details Changed
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Dec 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 16 Nov 2022
Mr Philip Peter Bonnar Appointed
3 Years Ago on 1 Nov 2022
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Philip Peter Bonnar as a director on 29 August 2025
Submitted on 15 Sep 2025
Director's details changed for Mrs Karen Elizabeth Mclachlan on 27 September 2024
Submitted on 15 Sep 2025
Appointment of Ms Lesley Ann Stewart as a director on 29 August 2025
Submitted on 15 Sep 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 3 Jun 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 22 Nov 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 5 Dec 2023
Accounts for a dormant company made up to 30 September 2023
Submitted on 14 Nov 2023
Confirmation statement made on 22 November 2022 with updates
Submitted on 1 Dec 2022
Accounts for a dormant company made up to 30 September 2022
Submitted on 16 Nov 2022
Termination of appointment of James Francis Savage as a director on 31 October 2022
Submitted on 10 Nov 2022
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Repayment History
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