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Mitre Nominees Limited

Mitre Nominees Limited is a dormant company incorporated on 16 January 1989 with the registered office located in Edinburgh, City of Edinburgh. Mitre Nominees Limited was registered 37 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
SC115638
Private limited company
Scottish Company
Age
37 years
Incorporated 16 January 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (8 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Learn more about Mitre Nominees Limited
Contact
Address
C/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Susanne Nicola Batchelor
Director • Solicitor • British • Lives in Scotland • Born in May 1974
Alan Roderic Barr
Director • Lecturer • British • Lives in Scotland • Born in Mar 1958
Angela Dale McCulloch
Director • Solicitor • British • Lives in UK • Born in Oct 1982
Norman Kennedy
Director • Solicitor • British • Lives in UK • Born in Jun 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brodies & Co. (Trustees) Limited
Brodies Secretarial Services Limited, Alan Roderic Barr, and 3 more are mutual people.
Active
Brodies Nominees Limited
Brodies Secretarial Services Limited, Alan Roderic Barr, and 3 more are mutual people.
Active
Brodies LLP
Alan Roderic Barr, Susanne Nicola Batchelor, and 2 more are mutual people.
Active
DWS Trustees Limited
Alan Roderic Barr and Susanne Nicola Batchelor are mutual people.
Active
Edinburgh Law Seminars Limited
Alan Roderic Barr and Brodies Secretarial Services Limited are mutual people.
Active
East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
Active
FBG International Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Tibsco Limited
Brodies Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
16 Days Ago on 6 Jan 2026
Confirmation Submitted
8 Months Ago on 12 May 2025
Dormant Accounts Submitted
1 Year Ago on 6 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 29 Apr 2024
Dormant Accounts Submitted
2 Years Ago on 4 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 1 May 2023
William Alasdair Fleming Resigned
2 Years 8 Months Ago on 30 Apr 2023
Susanne Nicola Batchelor Details Changed
2 Years 9 Months Ago on 7 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 4 Jan 2023
Confirmation Submitted
3 Years Ago on 28 Apr 2022
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Get Credit Report
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Documents
Accounts for a dormant company made up to 30 April 2025
Submitted on 6 Jan 2026
Confirmation statement made on 28 April 2025 with no updates
Submitted on 12 May 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 6 Jan 2025
Confirmation statement made on 28 April 2024 with no updates
Submitted on 29 Apr 2024
Termination of appointment of William Alasdair Fleming as a director on 30 April 2023
Submitted on 24 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 4 Jan 2024
Confirmation statement made on 28 April 2023 with no updates
Submitted on 1 May 2023
Director's details changed for Susanne Nicola Batchelor on 7 April 2023
Submitted on 7 Apr 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 4 Jan 2023
Confirmation statement made on 28 April 2022 with no updates
Submitted on 28 Apr 2022
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Repayment History
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