Company Information for

REYNARD NOMINEES LIMITED

C/O SHEPHERD AND WEDDERBURN LLP, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY,

Company Registration Number

SC127818

Private Limited Company

Active

About Reynard Nominees Ltd

REYNARD NOMINEES LIMITED was founded on 1990-10-08 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Reynard Nominees Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

REYNARD NOMINEES LIMITED

Legal Registered Office

C/O SHEPHERD AND WEDDERBURN LLP
9 HAYMARKET SQUARE
EDINBURGH
EH3 8FY
Other companies in EH3

Filing Information

Company Number	SC127818
Date formed	1990-10-08
Country	SCOTLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	01/10/2015
Filing return next due	29/10/2016
Type of accounts	DORMANT

Last Datalog update:

2023-10-07 18:32:59

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Andrew John Blain	Director	SOLICITOR	2014-11-11	SCOTLAND
Stephen John Gibb	Director	SOLICITOR	2014-11-11	SCOTLAND
Paul William Hally	Director	SOLICITOR	2014-11-11	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Malcolm Brian Holmes	Director	2002-07-01	2017-10-31
John Gardiner	Director	2005-12-19	2016-04-30
David Ness Dunsire	Company Secretary	1993-10-01	2014-11-11
Lynn Jennifer Beaumont	Director	2000-01-01	2014-11-11
Stephen David Colliston	Director	2004-11-01	2014-11-11
David Ness Dunsire	Director	1990-10-08	2014-11-11
Stephen George Humphreys	Director	2003-04-27	2014-11-11
Christopher Leitch	Director	2012-04-01	2014-11-11
Alistair Stewart Burrow	Director	2001-09-04	2012-03-31
Richard Martin Findlay	Director	1990-10-12	2012-03-31
Donald Granger Brash	Director	1996-12-04	2011-09-29
Ross Donald Campbell	Director	1997-10-29	2009-06-23
Paul Barry Carter	Director	2000-01-01	2007-03-30
Henry Charles Abram	Director	1990-10-12	2004-11-01
David Souter Anderson	Director	1990-10-12	2004-11-01
Christopher Nicholas Athanas	Director	1996-10-28	2004-11-01
John Morrison Hay Biggar	Director	1991-11-14	2004-11-01
Andrew James Ferguson Bothwell	Director	1991-11-14	2004-11-01
Elaine Nicola Brailsford	Director	1990-10-12	2004-11-01
Graham Mathieson Burnside	Director	1990-10-12	2004-11-01
John Gordon Cunningham	Director	1990-10-12	2004-11-01
Robert Latta Dobie	Director	1990-10-12	2004-11-01
Joyce Ferrie	Director	2003-01-01	2004-11-01
John David Orchard Fulton	Director	1990-10-12	2004-11-01
Caroline Sanderson James	Director	2000-01-01	2004-11-01
Neil Forbes King	Director	1997-10-29	2004-11-01
Susan Margaret Lindgren	Director	1997-10-29	2004-11-01
Roderick Martin Maclennan	Director	1990-10-12	2004-11-01
Alexander Charles Mcewen	Director	1999-08-10	2003-04-11
William Brown	Director	1990-10-12	1997-10-29
Colin William Graham	Director	1991-11-14	1997-10-29
John Robin Sinclair Bell	Director	1990-10-12	1994-08-29

Related Directorships for Andrew John Blain

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew John Blain	QUEENSFERRY SQUARE LIMITED	Director	2014-11-27	CURRENT	2006-12-21	Active
Andrew John Blain	REYNARD NOMINEES (KEIR AND TYNRON) LIMITED	Director	2014-11-11	CURRENT	2003-10-01	Dissolved 2016-07-26
Andrew John Blain	TM COMPANY SERVICES LIMITED	Director	2014-11-11	CURRENT	1990-10-08	Active
Andrew John Blain	THE SALTIRE CONSULTANCY LIMITED	Director	2014-10-01	CURRENT	1997-08-06	Active
Andrew John Blain	SHEPHERD AND WEDDERBURN (EDINBURGH) LIMITED	Director	2011-06-01	CURRENT	1986-07-18	Active
Andrew John Blain	SHEPHERD & CO. LIMITED	Director	2011-06-01	CURRENT	1986-07-18	Active
Andrew John Blain	SHEPHERD AND WEDDERBURN (UK) LIMITED	Director	2011-06-01	CURRENT	2005-10-17	Active
Andrew John Blain	CHARLOTTE TRUSTEES LIMITED	Director	2011-06-01	CURRENT	2000-07-25	Active
Andrew John Blain	CHARLOTTE SECRETARIES LIMITED	Director	2007-11-01	CURRENT	1992-08-21	Active

Related Directorships for Stephen John Gibb

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen John Gibb	MUIRFIELD PARTNERSHIP LIMITED	Director	2018-03-20	CURRENT	2018-03-20	Active - Proposal to Strike off
Stephen John Gibb	MUIRFIELD FINANCIAL LIMITED	Director	2018-03-20	CURRENT	2018-03-20	Active - Proposal to Strike off
Stephen John Gibb	MMA TRUSTEES LIMITED	Director	2017-01-01	CURRENT	1994-12-23	Active
Stephen John Gibb	MMA NOMINEES LIMITED	Director	2017-01-01	CURRENT	1994-12-15	Active
Stephen John Gibb	SHEPHERD & WEDDERBURN SECRETARIES LIMITED	Director	2017-01-01	CURRENT	2000-08-10	Active
Stephen John Gibb	QUEENSFERRY SQUARE LIMITED	Director	2014-11-27	CURRENT	2006-12-21	Active
Stephen John Gibb	QUEENSFERRY SECURITIES LIMITED	Director	2014-11-27	CURRENT	1993-12-08	Active
Stephen John Gibb	QUEENSFERRY PROPERTY TRUSTEES LIMITED	Director	2014-11-27	CURRENT	1994-03-11	Active
Stephen John Gibb	QUEENSFERRY ATTORNEYS LIMITED	Director	2014-11-27	CURRENT	1994-04-22	Active
Stephen John Gibb	QUEENSFERRY TRUSTEE COMPANY LIMITED	Director	2014-11-27	CURRENT	1995-06-12	Active
Stephen John Gibb	QUEENSFERRY EXECUTORS LIMITED	Director	2014-11-27	CURRENT	1995-06-12	Active
Stephen John Gibb	REYNARD NOMINEES (KEIR AND TYNRON) LIMITED	Director	2014-11-11	CURRENT	2003-10-01	Dissolved 2016-07-26
Stephen John Gibb	TODS MURRAY NOMINEES LIMITED	Director	2014-11-11	CURRENT	1970-04-24	Active
Stephen John Gibb	TM COMPANY SERVICES LIMITED	Director	2014-11-11	CURRENT	1990-10-08	Active
Stephen John Gibb	SHEPHERD AND WEDDERBURN (SERVICES) LIMITED	Director	2012-03-02	CURRENT	2012-03-02	Active
Stephen John Gibb	SHEPHERD & WEDDERBURN (NOMINEES) LIMITED	Director	1999-05-01	CURRENT	1985-05-10	Active
Stephen John Gibb	SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED	Director	1999-05-01	CURRENT	1992-04-01	Active
Stephen John Gibb	CHARLOTTE SECRETARIES LIMITED	Director	1999-05-01	CURRENT	1992-08-21	Active

Related Directorships for Paul William Hally

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul William Hally	MUIRFIELD PARTNERSHIP LIMITED	Director	2018-03-20	CURRENT	2018-03-20	Active - Proposal to Strike off
Paul William Hally	MUIRFIELD FINANCIAL LIMITED	Director	2018-03-20	CURRENT	2018-03-20	Active - Proposal to Strike off
Paul William Hally	MMA TRUSTEES LIMITED	Director	2017-01-01	CURRENT	1994-12-23	Active
Paul William Hally	MMA NOMINEES LIMITED	Director	2017-01-01	CURRENT	1994-12-15	Active
Paul William Hally	SHEPHERD & WEDDERBURN SECRETARIES LIMITED	Director	2017-01-01	CURRENT	2000-08-10	Active
Paul William Hally	SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED	Director	2016-05-01	CURRENT	1992-04-01	Active
Paul William Hally	SHEPHERD AND WEDDERBURN (UK) LIMITED	Director	2016-05-01	CURRENT	2005-10-17	Active
Paul William Hally	CHARLOTTE TRUSTEES LIMITED	Director	2016-05-01	CURRENT	2000-07-25	Active
Paul William Hally	QUEENSFERRY SQUARE LIMITED	Director	2014-11-27	CURRENT	2006-12-21	Active
Paul William Hally	QUEENSFERRY SECURITIES LIMITED	Director	2014-11-27	CURRENT	1993-12-08	Active
Paul William Hally	QUEENSFERRY PROPERTY TRUSTEES LIMITED	Director	2014-11-27	CURRENT	1994-03-11	Active
Paul William Hally	QUEENSFERRY ATTORNEYS LIMITED	Director	2014-11-27	CURRENT	1994-04-22	Active
Paul William Hally	QUEENSFERRY TRUSTEE COMPANY LIMITED	Director	2014-11-27	CURRENT	1995-06-12	Active
Paul William Hally	QUEENSFERRY EXECUTORS LIMITED	Director	2014-11-27	CURRENT	1995-06-12	Active
Paul William Hally	REYNARD NOMINEES (KEIR AND TYNRON) LIMITED	Director	2014-11-11	CURRENT	2003-10-01	Dissolved 2016-07-26
Paul William Hally	TODS MURRAY NOMINEES LIMITED	Director	2014-11-11	CURRENT	1970-04-24	Active
Paul William Hally	TM COMPANY SERVICES LIMITED	Director	2014-11-11	CURRENT	1990-10-08	Active
Paul William Hally	SHEPHERD & WEDDERBURN (NOMINEES) LIMITED	Director	2014-11-05	CURRENT	1985-05-10	Active
Paul William Hally	SHEPHERD AND WEDDERBURN (SERVICES) LIMITED	Director	2014-11-01	CURRENT	2012-03-02	Active
Paul William Hally	SHEPHERD AND WEDDERBURN (EDINBURGH) LIMITED	Director	2014-10-01	CURRENT	1986-07-18	Active
Paul William Hally	SHEPHERD & CO. LIMITED	Director	2014-10-01	CURRENT	1986-07-18	Active
Paul William Hally	THE SALTIRE CONSULTANCY LIMITED	Director	1997-08-06	CURRENT	1997-08-06	Active
Paul William Hally	CHARLOTTE SECRETARIES LIMITED	Director	1992-08-24	CURRENT	1992-08-21	Active