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Burnett & Reid Nominees Limited

Burnett & Reid Nominees Limited is a dormant company incorporated on 27 October 1995 with the registered office located in Aberdeen, City of Aberdeen. Burnett & Reid Nominees Limited was registered 30 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC161229
Private limited company
Scottish Company
Age
30 years
Incorporated 27 October 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2025 (1 day ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (1 year remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite A
1 Albyn Place
Aberdeen
AB10 1BR
Scotland
Address changed on 3 May 2024 (1 year 6 months ago)
Previous address was Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland
Telephone
01224644333
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Secretary • PSC
Director • British • Lives in Scotland • Born in Aug 1968
Director • Solicitor • British • Lives in Scotland • Born in Oct 1956
Director • Lives in Scotland • Born in Nov 1970
Director • Lives in Scotland • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Burnett & Reid LLP
Colin Scott Bremner, James Herbertson, and 6 more are mutual people.
Active
Aberdeen Solicitors' Property Centre Limited
Colin Scott Bremner is a mutual person.
Active
Burnett & Reid Land Management Limited
Colin Scott Bremner and William Alexander Robertson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Day Ago on 13 Nov 2025
Burnett & Reid Llp Details Changed
2 Months Ago on 9 Sep 2025
Annabelle Louise Gow Appointed
5 Months Ago on 1 Jun 2025
Burnett & Reid Llp (PSC) Appointed
1 Year 6 Months Ago on 1 May 2024
Graham Morrison (PSC) Resigned
1 Year 6 Months Ago on 1 May 2024
William Alexander Robertson (PSC) Resigned
1 Year 6 Months Ago on 1 May 2024
Neil Robert James Johnston (PSC) Resigned
1 Year 6 Months Ago on 1 May 2024
James Herbertson (PSC) Resigned
1 Year 6 Months Ago on 1 May 2024
John Robert Simpson Hardie (PSC) Resigned
1 Year 6 Months Ago on 1 May 2024
Colin Scott Bremner (PSC) Resigned
1 Year 6 Months Ago on 1 May 2024
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Documents
Confirmation statement made on 13 November 2025 with updates
Submitted on 13 Nov 2025
Secretary's details changed for Burnett & Reid Llp on 9 September 2025
Submitted on 9 Sep 2025
Appointment of Annabelle Louise Gow as a director on 1 June 2025
Submitted on 3 Jun 2025
Notification of Burnett & Reid Llp as a person with significant control on 1 May 2024
Submitted on 2 Jun 2025
Cessation of William Alexander Robertson as a person with significant control on 1 May 2024
Submitted on 30 May 2025
Cessation of Graham Morrison as a person with significant control on 1 May 2024
Submitted on 30 May 2025
Cessation of John Robert Simpson Hardie as a person with significant control on 1 May 2024
Submitted on 30 May 2025
Cessation of James Herbertson as a person with significant control on 1 May 2024
Submitted on 30 May 2025
Cessation of Neil Robert James Johnston as a person with significant control on 1 May 2024
Submitted on 30 May 2025
Cessation of Colin Scott Bremner as a person with significant control on 1 May 2024
Submitted on 30 May 2025
Repayment History
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