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Balfour & Manson (Nominees) Limited

Balfour & Manson (Nominees) Limited is a dormant company incorporated on 20 June 1996 with the registered office located in Edinburgh, City of Edinburgh. Balfour & Manson (Nominees) Limited was registered 29 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
SC166424
Private limited by guarantee without share capital
Scottish Company
Age
29 years
Incorporated 20 June 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 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 (10 months remaining)
Contact
Address
58 Frederick Street
Edinburgh
EH2 1LS
Same address since incorporation
Telephone
01312001200
Email
Unreported
People
Officers
26
Shareholders
-
Controllers (PSC)
1
Director • Solicitor • British • Lives in Scotland • Born in Aug 1962
Director • Solicitor • Scottish • Lives in Scotland • Born in Oct 1988
Secretary • British
Director • Solicitor • Scottish • Lives in Scotland • Born in Nov 1991
Director • Solicitor • British • Lives in Scotland • Born in May 1960
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
Richmond Nominees Limited
Balfour + Manson LLP, Shona Brown, and 24 more are mutual people.
Active
Balfour + Manson LLP
Shona Brown, Ms Julie ANN Clark-Spence, and 23 more are mutual people.
Active
Personal Injury Matters Limited
Ms Julie ANN Clark-Spence, Ms 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
24 Days Ago on 14 Aug 2025
Elaine Joyce Motion Resigned
1 Month Ago on 31 Jul 2025
Catriona Alice Torrance Appointed
2 Months Ago on 1 Jul 2025
Stephanie Francesca Zak Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
David Stewart Mcintosh Resigned
10 Months Ago on 31 Oct 2024
Shona Houston Smith Resigned
1 Year 1 Month Ago on 26 Jul 2024
Shona Brown Resigned
1 Year 1 Month Ago on 26 Jul 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Greg Scott Lawson Appointed
1 Year 5 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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