R & A Nominees Limited

ActiveSC143796 Private limited company
Incorporated
8 April 1993 (33 years)
Industry
Non-trading company (74990)
Owned by
R&A Trust Company (No.1) Limited
Accounts type
Small
Region
Scotland
Address
Beach House
Golf Place
St. Andrews
KY16 9JA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Brink, John Daniel
Secretary · Appointed 16 March 2023
Director · Appointed 30 April 2012
British
Born December 1970 (55)
Officer history (19 former)
25 September 2026
Resigned Clark, John Gordon as Director
21 September 2023
Appointed Clark, John Gordon as Director
21 September 2023
Resigned Meacher, David Christopher as Director
16 March 2023
Resigned Thorntons Law LLP as Corporate Secretary
16 March 2023
Appointed Brink, John Daniel as Secretary
19 September 2019
Appointed Meacher, David Christopher as Director
19 September 2019
Resigned Brown, Clive Thomas as Director
13 February 2018
Resigned Pagan Osborne as Corporate Secretary
13 February 2018
Appointed Thorntons Law LLP as Corporate Secretary
22 September 2016
Resigned Unsworth, Peter Michael George as Director
22 September 2016
Appointed Brown, Clive Thomas as Director
19 September 2013
Appointed Unsworth, Peter Michael George as Director
19 September 2013
Resigned Mcarthur, James Stuart as Director
30 April 2012
Resigned Dobell, Mark Timothy as Director
30 April 2012
Appointed Murray, John Fraser as Director
22 September 2010
Appointed Mcarthur, James Stuart as Director
22 September 2010
Resigned Brown, William Michael Birnie as Director
19 September 2007
Appointed Brown, William Michael Birnie as Director
19 September 2007
Resigned Kippax, John Martin as Director
22 September 2004
Appointed Kippax, John Martin as Director
22 September 2004
Resigned Pepper, David Ian as Director
1 March 2004
Resigned Lessels, Norman as Director
17 September 2003
Appointed Lessels, Norman as Director
17 September 2003
Resigned Gibson, John Frederick as Director
19 September 2001
Appointed Pepper, David Ian as Director
19 September 2001
Resigned Campbell, Hugh Mcgregor as Director
15 September 1999
Resigned Mackenzie, Ian Douglas as Director
15 September 1999
Appointed Gibson, John Frederick as Director
15 December 1997
Appointed Dobell, Mark Timothy as Director
17 September 1997
Resigned Greenhough, Peter William John as Director
17 September 1997
Appointed Campbell, Hugh Mcgregor as Director
2 April 1997
Resigned Wilson, William George as Director
22 September 1995
Appointed Mackenzie, Ian Douglas as Director
20 September 1995
Resigned Neville, Thomas as Director
20 February 1995
Appointed Greenhough, Peter William John as Director
17 February 1995
Resigned Roach, William Gordon Neil as Director
14 September 1993
Appointed Roach, William Gordon Neil as Director
14 September 1993
Appointed Neville, Thomas as Director
14 September 1993
Appointed Wilson, William George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

R&A Trust Company (No.1) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 247045

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a small company31 December 2025

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