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Company number
SC124955

LOWER BEAULY SYNDICATE NOMINEES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LOWER BEAULY SYNDICATE NOMINEES LIMITED
Company number
SC124955
Registered office
C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, SCOTLAND · 802 other companies at this postcode
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
11 May 1990
Status
Active
Age
36 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
15 May 2027
Confirmation statement — last
01 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Martin Mackay (Directors) Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Martin Mackay (Trustees) Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr James Martin Richard Henry
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/09/2025
Mr Martin Fraser Mackay
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Paul John Jarman
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/09/2025
Ms Louise Eveline Croset
owns 25–50% of shares · holds 25–50% of voting rights
Notified 04/08/2026

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr James Martin Richard Henry
born 12/1958 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 01/09/2025 Controls 3 companies
Mr Paul John Jarman
born 07/1962 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 01/09/2025
Ms Louise Eveline Croset
born 04/1956 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 04/08/2026 Controls 2 companies
Martin Mackay (Directors) Limited
owns 25–50% of shares · holds 25–50% of votes Control ended 01/09/2025
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 01/09/2025
Mr Martin Fraser Mackay
born 10/1969 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 01/09/2025 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/08/2026 Person with significant control added Ms Louise Eveline Croset
01/09/2025 Person with significant control ceased Mr Martin Fraser Mackay
01/09/2025 Person with significant control ceased Martin Mackay (Trustees) Limited
01/09/2025 Person with significant control ceased Martin Mackay (Directors) Limited
01/09/2025 Person with significant control added Mr Paul John Jarman
01/09/2025 Person with significant control added Mr James Martin Richard Henry
06/04/2016 Person with significant control added Mr Martin Fraser Mackay
06/04/2016 Person with significant control added Martin Mackay (Trustees) Limited
06/04/2016 Person with significant control added Martin Mackay (Directors) Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for LOWER BEAULY SYNDICATE NOMINEES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of LOWER BEAULY SYNDICATE NOMINEES LIMITED?
According to the official registry, the company number of LOWER BEAULY SYNDICATE NOMINEES LIMITED is SC124955.
Where is LOWER BEAULY SYNDICATE NOMINEES LIMITED registered?
The registered office is C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, SCOTLAND.
What is the SIC code of LOWER BEAULY SYNDICATE NOMINEES LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls LOWER BEAULY SYNDICATE NOMINEES LIMITED?
Martin Mackay (Directors) Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of LOWER BEAULY SYNDICATE NOMINEES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About LOWER BEAULY SYNDICATE NOMINEES LIMITED (SC124955)

LOWER BEAULY SYNDICATE NOMINEES LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 11 May 1990 and registered in the United Kingdom under company number SC124955. Its registered office is at C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, SCOTLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Martin Mackay (Directors) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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