Burnett & Reid Nominees Limited
Private Limited Company · Aberdeen
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 12 ceasedBurnett & Reid LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-05-01 · No cessation recorded
Source record 9801158Show 12 ceased records
JH
John Robert Simpson HardieIndividual
Significant influence or control
Notified 2024-05-01 · Ceased 2024-05-01
Source record 5894908GM
Graham MorrisonIndividual
Significant influence or control
Notified 2024-05-01 · Ceased 2024-05-01
Source record 5894931NJ
Neil Robert James JohnstonIndividual
Significant influence or control
Notified 2024-05-01 · Ceased 2024-05-01
Source record 5895652GC
Mrs Gillian Fay CampbellIndividual
Significant influence or control
Notified 2017-10-01 · Ceased 2019-03-29
Source record 9600205ES
Miss Eilidh Melvin ScobbieIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-10-01
Source record 5571972CB
Mr Colin Scott BremnerIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-05-01
Source record 5571967AM
Mr Angus Macrae MathesonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-11-09
Source record 5573333MS
Mrs Margot SinclairIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-01-31
Source record 5571973JH
Mr James HerbertsonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-05-01
Source record 5571968MM
Mr Michael Dale McmillanIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-03-29
Source record 5571969AR
Mr Alastair Ogston RobertsonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-11-09
Source record 5571970WR
Mr William Alexander RobertsonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-05-01
Source record 5571971People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 11 historicalCorpBurnett Reid LLPCurrent secretary
Appointed 2012-10-01 · 13 yrs
Show 11 historical appointments
GM
Graham MorrisonResigned director
Resigned 2024-05-01 · Solicitor
MM
Marichen MeyerResigned director
Resigned 2020-09-25 · 4 yrs · Solicitor
RW
Ronald WadsworthResigned director
Resigned 2019-05-17 · 1 yr · Solicitor
SG
Shane GreigResigned director
Resigned 2019-03-29 · Director
GC
Gillian CampbellResigned director
Resigned 2017-10-01 · 1 yr · Solicitor
MS
Margot SinclairResigned director
Resigned 2014-11-20 · 4 yrs · Solicitor
MM
Michael McmillanResigned director
Resigned 2014-04-01 · 4 yrs · Solicitor
ES
Eilidh ScobbieResigned director
Resigned 2013-02-01 · 5 yrs · Solicitor
JS
John SutherlandResigned director
Resigned 1998-01-26 · 15 yrs · Solicitor
AR
Alastair RobertsonResigned director
Resigned 1996-12-31 · 19 yrs · Solicitor
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 48
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active