ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 53 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
SC052053
Private limited company
Scottish Company
Age
53 years
Incorporated 19 December 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (1 month ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 5 months remaining)
Contact
Address
Unit 5 The Courtyard
Callendar Business Park
Falkirk
FK1 1XR
Scotland
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Solicitor • British • Lives in Scotland • Born in Mar 1988
Director • Solicitor • Lives in UK • Born in Jan 1958
Director • Solicitor • British • Lives in Scotland • Born in Jun 1968
Director • Solicitor • Lives in UK • Born in Jun 1957
Director • Solicitor • British • Lives in Scotland • Born in Aug 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Russel + Aitken LLP
Alan Hugh Jones, Karen Elizabeth McLachlan, and 1 more are mutual people.
Active
Russel + Aitken (Falkirk + Alloa) Ltd
Marc Convery and Karen Elizabeth McLachlan are mutual people.
Active
Russel + Aitken Edinburgh LLP
Alan Hugh Jones and Dianne Elizabeth Paterson are mutual people.
Active
Ra (Financial Planning) Limited
Karen Elizabeth McLachlan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
£449
Increased by £13 (+3%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£463
Increased by £13 (+3%)
Total Liabilities
-£453
Increased by £13 (+3%)
Net Assets
£10
Same as previous period
Debt Ratio (%)
98%
Increased by 0.06% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Nov 2025
Dormant Accounts Submitted
2 Months Ago on 5 Nov 2025
Ms Lesley Ann Stewart Appointed
4 Months Ago on 29 Aug 2025
Philip Peter Bonnar Resigned
4 Months Ago on 29 Aug 2025
Dormant Accounts Submitted
7 Months Ago on 3 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 22 Nov 2024
Mrs Karen Elizabeth Mclachlan Details Changed
1 Year 3 Months Ago on 27 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 14 Nov 2023
Confirmation Submitted
3 Years Ago on 1 Dec 2022
Get Credit Report
Discover Russel + Aitken Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 14 November 2025 with updates
Submitted on 14 Nov 2025
Accounts for a dormant company made up to 30 September 2025
Submitted on 5 Nov 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
Termination of appointment of Philip Peter Bonnar 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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year