MITRE NOMINEES LIMITED

active Company number SC115638

Private Limited by Shares · Incorporated on 16th Jan 1989

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SIC code: 82990
Registered office: Edinburgh, EH3 8BP
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

MITRE NOMINEES LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 16th Jan 1989 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

5 Directors View directors

871 Companies at address View all 896 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BRODIES SECRETARIAL SERVICES LIMITED	Corporate secretary	7th Aug 2006	This company	Not recorded	—
Alan Barr	Director	30th Apr 2011		British	View profile
Susanne Batchelor	Director	2nd Jul 2010		British	View profile
Norman Kennedy	Director	1st Apr 2014		British	View profile
Angela McCulloch	Director	8th May 2018		British	View profile
Mitreshelf Formations Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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GIANT VENTURES GROWTH CARRIED INTEREST LP	SL038211	26th Aug 2026	active
C-DART MOORING LIMITED	SC899875	20th Aug 2026	active
KEG FAMILY INVESTMENT COMPANY	SC898568	10th Aug 2026	active
JMG FAMILY INVESTMENT COMPANY	SC898596	10th Aug 2026	active
THE GIBSON FAMILY INVESTMENT COMPANY	SC898579	10th Aug 2026	active

Showing the latest 5 of 870 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 16th Jan 1989
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

16th Jan 1989 Company incorporated
16th Jan 1989 John Cameron appointed as Director
16th Jan 1989 George Murray appointed as Director
16th Jan 1989 Madeleine Thomson appointed as Director
16th Jan 1989 Ian Dunsmore appointed as Director
16th Jan 1989 James Millar appointed as Director
16th Jan 1989 Morison Bishop appointed as Secretary
8th Nov 1990 John Cameron resigned as Director
8th Nov 1990 James Lang appointed as Director
18th Jan 1995 George Murray resigned as Director
3rd Dec 1996 Madeleine Thomson resigned as Director
3rd Dec 1996 Iain Talman appointed as Director
31st Oct 1997 Ian Dunsmore resigned as Director
31st Oct 1997 Helen Stirling appointed as Director
24th Jan 2001 June Crombie appointed as Director
24th Jan 2001 Colin Greig appointed as Director
24th Jan 2001 Alan Grosset appointed as Director
24th Jan 2001 Ross Hood appointed as Director
31st Jan 2001 James Lang resigned as Director
18th Feb 2002 Marion Menzies appointed as Director
1st Aug 2002 BISHOPS appointed as Corporate secretary
1st Aug 2002 June Crombie resigned as Director
1st Aug 2002 Colin Greig resigned as Director
1st Aug 2002 Alan Grosset resigned as Director
1st Aug 2002 Ross Hood resigned as Director
1st Aug 2002 Iain Talman resigned as Director
1st Aug 2002 James Warnock resigned as Director
1st Aug 2002 Kenneth Ross appointed as Director
1st Aug 2002 Morison Bishop resigned as Secretary
1st Aug 2002 William Fleming appointed as Director
28th Apr 2005 Marion Menzies resigned as Director
16th May 2005 BISHOPS resigned as Corporate secretary
16th May 2005 BISHOPS SOLICITORS LLP appointed as Corporate secretary
7th Aug 2006 BRODIES SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
7th Aug 2006 BISHOPS SOLICITORS LLP resigned as Corporate secretary
7th Aug 2006 Hugh Stevens appointed as Director
7th Aug 2006 Andrew Dalgleish appointed as Director
30th Apr 2008 Helen Stirling resigned as Director
30th Apr 2010 James Millar resigned as Director
2nd Jul 2010 David Armstrong appointed as Director
2nd Jul 2010 Colin McIntosh appointed as Director
2nd Jul 2010 Susanne Batchelor appointed as Director
30th Apr 2011 Hugh Stevens resigned as Director
30th Apr 2011 David Allan appointed as Director
30th Apr 2011 Catherine Feechan appointed as Director
30th Apr 2011 Alan Barr appointed as Director
31st Oct 2012 David Allan resigned as Director
1st Jun 2013 Catherine Feechan resigned as Director
1st Apr 2014 Norman Kennedy appointed as Director
2nd Jun 2014 Alan Eccles appointed as Director
31st Mar 2016 Kenneth Ross resigned as Director
6th Apr 2016 Mitreshelf Formations Limited appointed as Corporate PSC
24th Feb 2017 David Armstrong resigned as Director
15th Sep 2017 Colin McIntosh resigned as Director
8th May 2018 Angela McCulloch appointed as Director
30th Apr 2020 Andrew Dalgleish resigned as Director
30th Apr 2020 Alan Eccles resigned as Director
30th Apr 2023 William Fleming resigned as Director
28th Apr 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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