Burnett & Reid Nominees Limited

Company SC161229 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6y median 2.2y

average tenure

11.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 2

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

Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Related organisations

Burnett & Reid LLP 7 shared directors
Aberdeen Solicitors' Property Centre Limited 1 shared director
Pioneer Resources Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC161229
Status	Active
Type	Private Limited Company
Incorporated	27/10/1995
Address	SUITE A, 1 ALBYN PLACE, ABERDEEN, AB10 1BR
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (13)

Burnett & Reid Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Colin Scott Bremner ceased British
significant influence or control
Mr James Herbertson ceased British
significant influence or control
Mr Angus Macrae Matheson ceased British
significant influence or control
Mr Michael Dale Mcmillan ceased British
significant influence or control
Mr Alastair Ogston Robertson ceased British
significant influence or control
Mr William Alexander Robertson ceased British
significant influence or control
Miss Eilidh Melvin Scobbie ceased British
significant influence or control
Mrs Margot Sinclair ceased British
significant influence or control
Mrs Gillian Fay Campbell ceased British
significant influence or control
Neil Robert James Johnston ceased Scottish
significant influence or control
John Robert Simpson Hardie ceased Scottish
significant influence or control
Graham Morrison ceased Scottish
significant influence or control

Officers (21)

GOW, Annabelle Louise Director · appointed 2025
Kusznir, Michael James Douglas Director · appointed 2025
Hardie, John Robert Simpson Director · appointed 2024
Johnston, Neil Robert James Director · appointed 2024
Bremner, Colin Scott Director · appointed 2014
Robertson, William Alexander Director · appointed 2014
Herbertson, James Director · appointed 2014
Burnett & Reid LLP Corporate-secretary · appointed 2012
Morrison, Graham Former Director · appointed 2024 · resigned 2024
Meyer, Marichen Former Director · appointed 2020 · resigned 2025
Wadsworth, Ronald Stuart Former Director · appointed 2019 · resigned 2020
Greig, Shane Robert Former Director · appointed 2019 · resigned 2019
Campbell, Gillian Fay Former Director · appointed 2017 · resigned 2019
Matheson, Angus Macrae Former Director · appointed 2014 · resigned 2016
Sinclair, Margot Former Director · appointed 2014 · resigned 2019
Mcmillan, Michael Dale Former Director · appointed 2014 · resigned 2019
Scobbie, Eilidh Melvin Former Director · appointed 2013 · resigned 2018
Sutherland, John Grant Former Director · appointed 1998 · resigned 2013
Robertson, Alastair Ogston Former Director · appointed 1996 · resigned 2016
Levie, David Stuart Craigen Former Nominee-director · appointed 1995 · resigned 1996
Burnett & Reid Former Corporate-secretary · appointed 1995 · resigned 2012

Directors and officers on the Companies House record, current and former.

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