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Company number
SC161229

BURNETT & REID NOMINEES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

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
BURNETT & REID NOMINEES LIMITED
Company number
SC161229
Registered office
SUITE A, 1 ALBYN PLACE, ABERDEEN, AB10 1BR, SCOTLAND · 94 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 October 1995
Status
Active
Age
30 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
27 Nov 2026
Confirmation statement — last
13 Nov 2025

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

Burnett & Reid Llp
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/05/2024
Graham Morrison
has significant influence or control
Notified 01/05/2024
John Robert Simpson Hardie
has significant influence or control
Notified 01/05/2024
Miss Eilidh Melvin Scobbie
has significant influence or control
Notified 06/04/2016
Mr Alastair Ogston Robertson
has significant influence or control
Notified 06/04/2016
Mr Angus Macrae Matheson
has significant influence or control
Notified 06/04/2016
Mr Colin Scott Bremner
has significant influence or control
Notified 06/04/2016
Mr James Herbertson
has significant influence or control
Notified 06/04/2016
Mr Michael Dale Mcmillan
has significant influence or control
Notified 06/04/2016
Mrs Gillian Fay Campbell
has significant influence or control
Notified 01/10/2017
Mrs Margot Sinclair
has significant influence or control
Notified 06/04/2016
Mr William Alexander Robertson
has significant influence or control
Notified 06/04/2016
Neil Robert James Johnston
has significant influence or control
Notified 01/05/2024

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/05/2024 Controls 3 companies
Graham Morrison
born 01/1960 · Scotland has significant influence or control Control ended 01/05/2024 Controls 2 companies
John Robert Simpson Hardie
born 11/1970 · Scotland has significant influence or control Control ended 01/05/2024 Controls 2 companies
Miss Eilidh Melvin Scobbie
born 01/1953 · Scotland has significant influence or control Control ended 01/10/2018 Controls 2 companies
Mr Alastair Ogston Robertson
born 07/1946 · Scotland has significant influence or control Control ended 09/11/2016 Controls 2 companies
Mr Angus Macrae Matheson
born 09/1951 · Scotland has significant influence or control Control ended 09/11/2016 Controls 3 companies
Mr Colin Scott Bremner
born 08/1968 · Scotland has significant influence or control Control ended 01/05/2024 Controls 2 companies
Mr James Herbertson
born 10/1977 · Scotland has significant influence or control Control ended 01/05/2024 Controls 2 companies
Mr Michael Dale Mcmillan
born 02/1944 · Scotland has significant influence or control Control ended 29/03/2019 Controls 2 companies
Mrs Gillian Fay Campbell
born 04/1976 · United Kingdom has significant influence or control Control ended 29/03/2019 Controls 2 companies
Mrs Margot Sinclair
born 06/1961 · Scotland has significant influence or control Control ended 31/01/2019 Controls 2 companies
Mr William Alexander Robertson
born 07/1981 · Scotland has significant influence or control Control ended 01/05/2024 Controls 4 companies
Neil Robert James Johnston
born 11/1969 · Scotland has significant influence or control Control ended 01/05/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/05/2024 Person with significant control ceased Neil Robert James Johnston
01/05/2024 Person with significant control ceased Mr William Alexander Robertson
01/05/2024 Person with significant control ceased Mr James Herbertson
01/05/2024 Person with significant control ceased Mr Colin Scott Bremner
01/05/2024 Person with significant control ceased John Robert Simpson Hardie
01/05/2024 Person with significant control ceased Graham Morrison
01/05/2024 Person with significant control added Neil Robert James Johnston
01/05/2024 Person with significant control added John Robert Simpson Hardie
01/05/2024 Person with significant control added Graham Morrison
01/05/2024 Person with significant control added Burnett & Reid Llp
29/03/2019 Person with significant control ceased Mrs Gillian Fay Campbell
29/03/2019 Person with significant control ceased Mr Michael Dale Mcmillan
31/01/2019 Person with significant control ceased Mrs Margot Sinclair
01/10/2018 Person with significant control ceased Miss Eilidh Melvin Scobbie
01/10/2017 Person with significant control added Mrs Gillian Fay Campbell
09/11/2016 Person with significant control ceased Mr Angus Macrae Matheson
09/11/2016 Person with significant control ceased Mr Alastair Ogston Robertson
06/04/2016 Person with significant control added Mr William Alexander Robertson
06/04/2016 Person with significant control added Mrs Margot Sinclair
06/04/2016 Person with significant control added Mr Michael Dale Mcmillan

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 BURNETT & REID 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.

PDF Order

Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of BURNETT & REID NOMINEES LIMITED?
According to the official registry, the company number of BURNETT & REID NOMINEES LIMITED is SC161229.
Where is BURNETT & REID NOMINEES LIMITED registered?
The registered office is SUITE A, 1 ALBYN PLACE, ABERDEEN, AB10 1BR, SCOTLAND.
What is the SIC code of BURNETT & REID NOMINEES LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls BURNETT & REID NOMINEES LIMITED?
Burnett & Reid Llp is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BURNETT & REID NOMINEES LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About BURNETT & REID NOMINEES LIMITED (SC161229)

BURNETT & REID NOMINEES LIMITED is a private limited company incorporated on 27 October 1995 and registered in the United Kingdom under company number SC161229. Its registered office is at SUITE A, 1 ALBYN PLACE, ABERDEEN, AB10 1BR, 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 December 2025. , and the person with significant control is Burnett & Reid Llp. 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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