Company · Edinburgh
Mitre Nominees Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 26
- Alan William Eccles 2014-2020 View profile
- David Stewart Allan 2011-2012 View profile
- Catherine Mary Feechan 2011-2013 View profile
- David James Armstrong 2010-2017 View profile
- Colin William Mcintosh 2010-2017 View profile
- Hugh John Stevens 2006-2011 View profile
- Andrew Martin Crichton Dalgleish 2006-2020 View profile
- William Alasdair Fleming 2002-2023 View profile
- Kenneth Clark Ross 2002-2016 View profile
- Marion Joy Menzies 2002-2005 View profile
- Alan George Grosset 2001-2002 View profile
- June Crombie 2001-2002 View profile
- Ross Farr Hood 2001-2002 View profile
- Colin Gordon Greig 2001-2002 View profile
- Helen Elizabeth Stirling 1997-2008 View profile
- Iain James Scott Talman 1996-2002 View profile
- James Russell Lang 1990-2001 View profile
- James Allan Millar 1989-2010 View profile
- Ian Lorimer Dunsmore 1989-1997 View profile
- John Roderick Hector Cameron 1989-1990 View profile
- Madeleine Sandra Lloyd Thomson 1989-1996 View profile
- George Aiken Murray 1989-1995 View profile
- James Archibald Kirkland Warnock 2002 View profile
- Bishops Solicitors LLP 2005-2006 View profile
- Bishops 2002-2005 View profile
- Morison Bishop 1989-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 16/01/1989
- Registered office
- Edinburgh
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mitreshelf Formations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Mitre Nominees Limited
is controlled by Mitreshelf Formations Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Mitreshelf Formations Limited
is controlled by Brodies & CO. (Trustees) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Brodies & CO. (Trustees) Limited.
39 other companies in this group
- 3CLS Properties Limited
- SC658228
- 3CLS Investments Limited
- SC648210
- Atholl Incorporations Limited
- Shed Property Holdings EC Limited
- Bright Star Holding Company 1
- The Miller Family Limited Partnership
- Blastaway 2000 Limited
- Nichol Mckay Limited
- Cyclerate Limited
- DPS UK Pension Company Limited
- The Torkington Limited Partnership
- Xscphwm
- Caledonia Holdings (Stepps) LLP
- Bright Star FIC
- Sprint Legal Services Limited
- Monymusk Land Company Limited
- Emergency ONE Group Limited
- Willow Family Investments Limited
- Mitreshelf Secretary Limited
- Bright Star Holding Company 2
- Xscpoih
- Caledonia Holdings (Developments) LLP
- City Premier Properties (Rentals) LLP
- Edendale (Rentals) LLP
- SC658232
- Brodies Secretarial Services Limited
- Burnfoot Investments Limited
- Caledonia Holdings (Craighead) LLP
- Clan Tools & Plant Limited
- 02842376
- City Facilities Management Holdings Limited
- Aberdeenshire Farm Contracting Limited
- SC658237
- Mitreshelf Formations Limited
- SC658225
- Burnside Scotland Limited
- Brodies & CO. (Trustees) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Norman Kennedy Director · appointed 2014
- Alan Roderic Barr Director · appointed 2011
- Susanne Nicola Batchelor Director · appointed 2010
- Angela Dale Mcculloch Director · appointed 2018
Directors past 6 years
- Norman Kennedy Director · appointed 2014
- Alan Roderic Barr Director · appointed 2011
- Susanne Nicola Batchelor Director · appointed 2010
- Angela Dale Mcculloch Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Norman Kennedy Director · appointed 2014
- Alan Roderic Barr Director · appointed 2011
- Susanne Nicola Batchelor Director · appointed 2010
- Angela Dale Mcculloch Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC115638
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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