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Richmond Nominees Limited

Richmond Nominees Limited is a dormant company incorporated on 12 January 1987 with the registered office located in Edinburgh, City of Edinburgh. Richmond Nominees Limited was registered 38 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
SC102720
Private limited company
Scottish Company
Age
38 years
Incorporated 12 January 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (9 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
56-66 Frederick Street
Edinburgh
EH2 1LS
Scotland
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
26
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • British
Director • Solicitor • British • Lives in Scotland • Born in Oct 1975
Director • Solicitor • Scottish • Lives in Scotland • Born in Apr 1979
Director • Solicitor • British • Lives in Scotland • Born in Oct 1962
Director • Solicitor • British • Lives in Scotland • Born in Aug 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Balfour & Manson Trustees
Balfour + Manson LLP, Shona Brown, and 24 more are mutual people.
Active
Balfour & Manson (Nominees) Limited
Balfour + Manson LLP, Shona Brown, and 24 more are mutual people.
Active
Balfour + Manson LLP
Shona Brown, Julie ANN Clark-Spence, and 23 more are mutual people.
Active
Personal Injury Matters Limited
Julie ANN Clark-Spence, ANN Agnes Logan, and 4 more are mutual people.
Active
Balfour & Manson Property Ltd
Balfour + Manson LLP, Elaine Joyce Motion, and 1 more are mutual people.
Active
Stop Whisky Fungus Now Ltd
Elaine Joyce Motion is a mutual person.
Active
Blackadders LLP
Shona Houston Smith is a mutual person.
Active
Runtime Systems Limited
Balfour + Manson LLP is a mutual person.
In Receivership
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 14 Aug 2025
Elaine Joyce Motion Resigned
3 Months Ago on 31 Jul 2025
Catriona Alice Torrance Appointed
4 Months Ago on 1 Jul 2025
Stephanie Francesca Zak Resigned
5 Months Ago on 30 May 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
David Stewart Mcintosh Resigned
12 Months Ago on 31 Oct 2024
Shona Houston Smith Resigned
1 Year 3 Months Ago on 26 Jul 2024
Shona Brown Resigned
1 Year 3 Months Ago on 26 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Amy Louise Mckay Appointed
1 Year 6 Months Ago on 9 Apr 2024
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 14 Aug 2025
Termination of appointment of Elaine Joyce Motion as a director on 31 July 2025
Submitted on 5 Aug 2025
Appointment of Catriona Alice Torrance as a director on 1 July 2025
Submitted on 5 Aug 2025
Termination of appointment of Stephanie Francesca Zak as a director on 30 May 2025
Submitted on 9 Jun 2025
Second filing for the termination of Shona Houston Smith as a director
Submitted on 21 Jan 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 7 Jan 2025
Termination of appointment of David Stewart Mcintosh as a director on 31 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Shona Brown as a director on 26 July 2024
Submitted on 29 Jul 2024
Termination of appointment of Shona Houston Smith as a director on 26 July 2024
Submitted on 29 Jul 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 26 Jun 2024
Repayment History
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