ANDSTRAT NOMINEES LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile ANDSTRAT NOMINEES LIMITED

Actual on 01.02.2025
Company name
ANDSTRAT NOMINEES LIMITED
copy
copied
Company number
SC486965
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 17 September 2014
copy
copied
Accounts

Actual

First accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023

Confirmation statement

Actual

Next statement date Wednesday, 17 September 2025 due by Tuesday, 30 September 2025

Last statement dated Tuesday, 17 September 2024

Nature of business (SIC)
74990 - Non-trading company
copy
copied
Registered office address
C/O ANDERSON STRATHERN LLP, 58 MORRISON STREET, SCOTLAND, EDINBURGH, EH3 8BP
copy
copied

PSC and Officers ANDSTRAT NOMINEES LIMITED

Officers

(as of 21.09.2022)

BROWN, Simon Thomas David
Status: Active
Appointed on: Wednesday, 17 September 2014
Correspondence address: 1 Rutland Court, Edinburgh, Scotland, EH3 8EY
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Solicitor
Country of residence: Scotland
TRIPP, Euan Charles Morgan
Status: Active
Appointed on: Monday, 01 July 2019
Correspondence address: 1 Rutland Court, Edinburgh, EH3 8EY
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Solicitor
Country of residence: Scotland
YOUNG, Colin Forrest Graham
Status: Active
Appointed on: Monday, 01 July 2019
Correspondence address: 1 Rutland Court, Edinburgh, EH3 8EY
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Solicitor
Country of residence: Scotland
BLAIR, James Don
Status: Not active
Appointed on: Wednesday, 17 September 2014
Resigned on: Friday, 31 August 2018
Correspondence address: 1 Rutland Court, Edinburgh, Scotland, EH3 8EY
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Solicitor
Country of residence: Scotland
MACQUEEN, Jonathan Rosedale Mordaunt
Status: Not active
Appointed on: Thursday, 25 September 2014
Resigned on: Monday, 20 August 2018
Correspondence address: 1 Rutland Court, Edinburgh, Scotland, EH3 8EY
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Solicitor
Country of residence: Scotland
KERR, John Neilson
Status: Not active
Appointed on: Monday, 22 September 2014
Resigned on: Sunday, 17 March 2019
Correspondence address: 1 Rutland Court, Edinburgh, Scotland, EH3 8EY
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Solicitor
Country of residence: Scotland
Show all records Hide
Person with significant control

(as of 25.08.2023)

Anderson Strathern Llp
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Rutland Court, Edinburgh, United Kingdom, EH3 8EY
Legal form: Corporate Entity Person With Significant Control
Legal authority: Limited Liability Partnerships Act 2000
Country registered: United Kingdom
Place registered: Register Of Companies
Registration number: So301485
Nature of control:

Ownership Of Shares 75 To 100 Percent

Be sure that you haven't links with russian business, check your partners

Try for free