MN

MITRE NOMINEES LIMITED

Active

Company number SC115638

Edinburgh, United Kingdom · Incorporated 16 January 1989

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company overview

MITRE NOMINEES LIMITED is an active private limited company incorporated on 16 January 1989 and registered in Scotland. Its registered office is at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Mitreshelf Formations Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: BATCHELOR, Susanne Nicola (appointed 2 July 2010), BARR, Alan Roderic (appointed 30 April 2011), KENNEDY, Norman (appointed 1 April 2014) and MCCULLOCH, Angela Dale (appointed 8 May 2018). BRODIES SECRETARIAL SERVICES LIMITED acts as corporate secretary. The company has been served by 26 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 30 April 2025, on 6 January 2026. The next accounts are due by 31 January 2027. Its most recent confirmation statement was made up to 28 April 2026. The next is due by 12 May 2027. 128 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 29 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
28 April 2026
Next due
12 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
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— — — — —
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Officers

MA
MCCULLOCH, Angela Dale
Director
8 May 2018
KN
KENNEDY, Norman
Director
1 April 2014
BA
BARR, Alan Roderic
Director
30 April 2011
BS
BATCHELOR, Susanne Nicola
Director
2 July 2010
BS
BRODIES SECRETARIAL SERVICES LIMITED
Corporate Secretary
7 August 2006
EA
ECCLES, Alan William
Director · Resigned
2 June 2014
AD
ALLAN, David Stewart
Director · Resigned
30 April 2011
FC
FEECHAN, Catherine Mary
Director · Resigned
30 April 2011
AD
ARMSTRONG, David James
Director · Resigned
2 July 2010
MC
MCINTOSH, Colin William
Director · Resigned
2 July 2010
SH
STEVENS, Hugh John
Director · Resigned
7 August 2006
DA
DALGLEISH, Andrew Martin Crichton
Director · Resigned
7 August 2006
BS
BISHOPS SOLICITORS LLP
Corporate Secretary · Resigned
16 May 2005
B
BISHOPS
Corporate Secretary · Resigned
1 August 2002
RK
ROSS, Kenneth Clark
Director · Resigned
1 August 2002
FW
FLEMING, William Alasdair
Director · Resigned
1 August 2002
MM
MENZIES, Marion Joy
Director · Resigned
18 February 2002
CJ
CROMBIE, June
Director · Resigned
24 January 2001
GC
GREIG, Colin Gordon
Director · Resigned
24 January 2001
GA
GROSSET, Alan George
Director · Resigned
24 January 2001
HR
HOOD, Ross Farr
Director · Resigned
24 January 2001
SH
STIRLING, Helen Elizabeth
Director · Resigned
31 October 1997
TI
TALMAN, Iain James Scott
Director · Resigned
3 December 1996
LJ
LANG, James Russell
Director · Resigned
8 November 1990
CJ
CAMERON, John Roderick Hector
Director · Resigned
16 January 1989
MG
MURRAY, George Aiken
Director · Resigned
16 January 1989
TM
THOMSON, Madeleine Sandra Lloyd
Director · Resigned
16 January 1989
DI
DUNSMORE, Ian Lorimer
Director · Resigned
16 January 1989
BM
BISHOP, Morison
Secretary · Resigned
16 January 1989
MJ
MILLAR, James Allan
Director · Resigned
16 January 1989
WJ
WARNOCK, James Archibald Kirkland
Director · Resigned
—

Persons with significant control

PS
Mitreshelf Formations Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 April 2026 View
Accounts With Accounts Type Dormant
Accounts
6 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Dormant
Accounts
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Termination Director Company With Name Termination Date
Officers
24 April 2024 View
Accounts With Accounts Type Dormant
Accounts
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2023 View
Change Person Director Company With Change Date
Officers
7 April 2023 View
Accounts With Accounts Type Dormant
Accounts
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2022 View
Change Person Director Company With Change Date
Officers
27 January 2022 View
Change Corporate Secretary Company With Change Date
Officers
27 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2022 View
Accounts With Accounts Type Dormant
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Change Person Director Company With Change Date
Officers
30 March 2021 View
Accounts With Accounts Type Dormant
Accounts
5 January 2021 View
Termination Director Company With Name Termination Date
Officers
1 May 2020 View
Termination Director Company With Name Termination Date
Officers
1 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
6 January 2020 View
Change Person Director Company With Change Date
Officers
2 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
4 January 2019 View
Appoint Person Director Company With Name Date
Officers
8 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2018 View
Accounts With Accounts Type Dormant
Accounts
3 January 2018 View
Termination Director Company With Name Termination Date
Officers
12 December 2017 View
Termination Director Company With Name Termination Date
Officers
24 May 2017 View
Change Person Director Company With Change Date
Officers
24 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Accounts With Accounts Type Dormant
Accounts
5 January 2017 View
Change Person Director Company With Change Date
Officers
22 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Change Person Director Company With Change Date
Officers
6 May 2016 View
Termination Director Company With Name Termination Date
Officers
14 April 2016 View
Accounts With Accounts Type Dormant
Accounts
11 January 2016 View
Change Person Director Company With Change Date
Officers
4 May 2015 View
Change Person Director Company With Change Date
Officers
4 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2015 View
Accounts With Accounts Type Dormant
Accounts
30 December 2014 View
Appoint Person Director Company With Name Date
Officers
23 September 2014 View
Appoint Person Director Company With Name Date
Officers
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Accounts With Accounts Type Dormant
Accounts
30 January 2014 View
Termination Director Company With Name
Officers
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Accounts With Accounts Type Dormant
Accounts
4 December 2012 View
Termination Director Company With Name
Officers
5 November 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
10 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Accounts With Accounts Type Dormant
Accounts
12 January 2012 View
Appoint Person Director Company With Name
Officers
10 November 2011 View
Appoint Person Director Company With Name
Officers
2 August 2011 View
Appoint Person Director Company With Name
Officers
2 August 2011 View
Termination Director Company With Name
Officers
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Accounts With Accounts Type Dormant
Accounts
28 January 2011 View
Appoint Person Director Company With Name
Officers
6 October 2010 View
Appoint Person Director Company With Name
Officers
6 October 2010 View
Appoint Person Director Company With Name
Officers
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Termination Director Company With Name
Officers
20 May 2010 View
Accounts With Accounts Type Dormant
Accounts
29 May 2009 View
Accounts With Accounts Type Dormant
Accounts
29 May 2009 View
Legacy
Annual Return
26 May 2009 View
Legacy
Address
25 May 2009 View
Legacy
Accounts
30 January 2009 View
Legacy
Officers
21 November 2008 View
Legacy
Annual Return
27 May 2008 View
Accounts With Accounts Type Dormant
Accounts
5 February 2008 View
Legacy
Annual Return
9 May 2007 View
Legacy
Officers
17 August 2006 View
Legacy
Address
17 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Reregistration
9 August 2006 View
Resolution
Resolution
9 August 2006 View
Resolution
Resolution
9 August 2006 View
Re Registration Memorandum Articles
Incorporation
9 August 2006 View
Certificate Re Registration Unlimited To Limited
Change Of Name
9 August 2006 View
Legacy
Annual Return
3 May 2006 View
Legacy
Officers
26 May 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Annual Return
28 April 2005 View
Legacy
Annual Return
28 April 2004 View
Legacy
Annual Return
7 May 2003 View
Legacy
Officers
8 August 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Annual Return
13 June 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Annual Return
2 May 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
5 February 2001 View
Legacy
Annual Return
3 May 2000 View
Legacy
Annual Return
29 April 1999 View
Legacy
Annual Return
29 April 1998 View
Legacy
Officers
11 February 1998 View
Legacy
Officers
11 February 1998 View
Legacy
Annual Return
2 May 1997 View
Legacy
Officers
11 December 1996 View
Legacy
Officers
11 December 1996 View
Legacy
Annual Return
30 April 1996 View
Legacy
Annual Return
9 May 1995 View
Legacy
Officers
20 January 1995 View
Legacy
Annual Return
29 April 1994 View
Legacy
Annual Return
15 April 1993 View
Legacy
Annual Return
9 November 1992 View
Legacy
Annual Return
30 April 1991 View
Legacy
Officers
29 November 1990 View
Legacy
Annual Return
1 August 1990 View
Legacy
Officers
6 December 1989 View
Miscellaneous
Miscellaneous
25 January 1989 View
Incorporation Company
Incorporation
16 January 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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