BLAIR CADELL (NOMINEES) LIMITED

Profile BLAIR CADELL (NOMINEES) LIMITED

Actual on 01.11.2020
Company name
BLAIR CADELL (NOMINEES) LIMITED
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Company number
SC438321
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 December 2012
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 06 December 2020 due by Sunday, 17 January 2021

Last statement dated Friday, 06 December 2019

Annual returns

Overdue

Next annual return date due by Tuesday, 03 January 2017

Last annual return made up to Sunday, 06 December 2015

Nature of business (SIC)
69102 - Solicitors
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Registered office address
THE BOND HOUSE, 5 BREADALBANE STREET, EDINBURGH, EH6 5JH
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PSC and Officers BLAIR CADELL (NOMINEES) LIMITED

Officers

(as of 25.09.2020)

JARDINE, Donald
Status: Active
Appointed on: Thursday, 06 December 2012
Correspondence address: 5 Breadalbane Street, United Kingdom, Edinburgh, EH6 5JH, The Bond House
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
MACDONALD, Andrew Norman Grainger
Status: Active
Appointed on: Thursday, 06 December 2012
Correspondence address: 5 Breadalbane Street, United Kingdom, Edinburgh, EH6 5JH, The Bond House
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Solicitor
Country of residence: Scotland
MASTERTON, Susan Margaret
Status: Active
Appointed on: Thursday, 06 December 2012
Correspondence address: 5 Breadalbane Street, United Kingdom, Edinburgh, EH6 5JH, The Bond House
Nationality: United Kingdom
Date of birth: April 1957
Role: Director
Occupation: Solicitor
Country of residence: Scotland
Person with significant control

(as of 01.11.2020)

Mr Andrew Norman Grainger Macdonald
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Edinburgh, The Bond House
Nationality: British
Date of birth: November 1956
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent