Mitre Nominees Limited
Company SC115638 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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.
Related organisations
- Brodies & CO. (Trustees) Limited 4 shared directors
- Brodies Nominees Limited 4 shared directors
- Brodies LLP 4 shared directors
- DWS Trustees Limited 2 shared directors
- Brodies Secretarial Services Limited 1 shared director
- Edinburgh LAW Seminars Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC115638 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/1989 |
| Address | C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mitreshelf Formations Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Mcculloch, Angela Dale Director · appointed 2018
- Kennedy, Norman Director · appointed 2014
- Barr, Alan Roderic Director · appointed 2011
- Batchelor, Susanne Nicola Director · appointed 2010
- Eccles, Alan William Former Director · appointed 2014 · resigned 2020
- Allan, David Stewart Former Director · appointed 2011 · resigned 2012
- Feechan, Catherine Mary Former Director · appointed 2011 · resigned 2013
- Armstrong, David James Former Director · appointed 2010 · resigned 2017
- Mcintosh, Colin William Former Director · appointed 2010 · resigned 2017
- Stevens, Hugh John Former Director · appointed 2006 · resigned 2011
- Dalgleish, Andrew Martin Crichton Former Director · appointed 2006 · resigned 2020
- Bishops Solicitors LLP Former Corporate-secretary · appointed 2005 · resigned 2006
- Fleming, William Alasdair Former Director · appointed 2002 · resigned 2023
- Ross, Kenneth Clark Former Director · appointed 2002 · resigned 2016
- Bishops Former Corporate-secretary · appointed 2002 · resigned 2005
- Menzies, Marion Joy Former Director · appointed 2002 · resigned 2005
- Grosset, Alan George Former Director · appointed 2001 · resigned 2002
- Crombie, June Former Director · appointed 2001 · resigned 2002
- Hood, Ross Farr Former Director · appointed 2001 · resigned 2002
- Greig, Colin Gordon Former Director · appointed 2001 · resigned 2002
- Stirling, Helen Elizabeth Former Director · appointed 1997 · resigned 2008
- Talman, Iain James Scott Former Director · appointed 1996 · resigned 2002
- Lang, James Russell Former Director · appointed 1990 · resigned 2001
- Millar, James Allan Former Director · appointed 1989 · resigned 2010
- Dunsmore, Ian Lorimer Former Director · appointed 1989 · resigned 1997
- Cameron, John Roderick Hector Former Director · appointed 1989 · resigned 1990
- Thomson, Madeleine Sandra Lloyd Former Director · appointed 1989 · resigned 1996
- Bishop, Morison Former Secretary · appointed 1989 · resigned 2002
- Murray, George Aiken Former Director · appointed 1989 · resigned 1995
- Warnock, James Archibald Kirkland Former Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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