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Companies/SC102720

Richmond Nominees Limited

Manufacture of flat glass · Edinburgh

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110534594

People behind the business

Current appointments and the wider business interests of each person.

Appointments

18 current · 54 historical
NC
Neil CrockattCurrent director
Appointed 2026-03-02
+3 others
CT
Catriona Alice TorranceCurrent director
Appointed 2025-07-01 · 1 yr · Solicitor
+3 others
AM
Amy MckayCurrent director
Appointed 2024-04-09 · 2 yrs · Solicitor
+3 others
GL
Greg LawsonCurrent director
Appointed 2024-04-09 · 2 yrs · Solicitor
+3 others
PL
Peter LittlefairCurrent director
Appointed 2023-11-01 · 2 yrs · Solicitor
+4 others
SM
Simon MayberryCurrent director
Appointed 2023-03-08 · 3 yrs · Solicitor
+2 others
MG
Michaela GuthrieCurrent director
Appointed 2022-11-01 · 3 yrs · Solicitor
+2 others
GT
Graeme ThomsonCurrent director
Appointed 2021-01-01 · 5 yrs · Solicitor
+3 others
SS
Sarah ShielsCurrent director
Appointed 2018-12-01 · 7 yrs · Solicitor
+2 others
LM
Lynne MulcahyCurrent director
Appointed 2018-12-01 · 7 yrs · Solicitor
+2 others
JF
Jamie FoulisCurrent director
Appointed 2017-11-02 · 8 yrs · Solicitor
+2 others
SM
Sindi MulesCurrent director
Appointed 2017-04-01 · 9 yrs · Solicitor
+2 others
KK
Kirsten KnightCurrent director
Appointed 2017-04-01 · 9 yrs · Solicitor
+2 others
JC
Julie Clark SpenceCurrent director
Appointed 2014-06-09 · 12 yrs · Solicitor
+4 others
DS
David ShortCurrent director
Appointed 2014-01-07 · 12 yrs · Solicitor
+5 others
GD
Gordon DeaneCurrent director
Appointed 2010-04-19 · 16 yrs · Solicitor
+2 others
CorpBalfour Manson LLPCurrent secretary
Appointed 2007-09-01 · 19 yrs
+11 others
KR
Kenneth RobertsonCurrent director
Appointed 2000-09-01 · 26 yrs · Solicitor
+4 others
Show 54 historical appointments
WW
William WallaceResigned director
Resigned 2023-11-01 · 2 yrs · Solicitor
DB
Daniel BainResigned director
Resigned 2023-09-18 · 2 yrs · Solicitor
SN
Stephanie NicholResigned director
Resigned 2023-01-01 · 2 yrs · Solicitor
MW
Martin WalkerResigned director
Resigned 2021-01-01 · 2 yrs · Solicitor
SZ
Stephanie ZakResigned director
Resigned 2018-12-01 · 6 yrs · Solicitor
AM
Anne MctaggartResigned director
Resigned 2018-05-01 · Solicitor
KP
Karen PhillipsResigned director
Resigned 2017-06-07 · 5 yrs · Solicitor
AG
Alan GilfillanResigned director
Resigned 2017-04-01 · 6 yrs · Solicitor
IN
Iain NicolResigned director
Resigned 2017-01-05 · 3 yrs · Solicitor
HA
Hugh AngusResigned director
Resigned 2015-02-02 · 7 yrs · Solicitor
SB
Shona BrownResigned director
Resigned 2014-09-19 · 9 yrs · Solicitor
AL
Ann LoganResigned director
Resigned 2014-06-09 · 11 yrs · Solicitor
AM
Alastair MilneResigned director
Resigned 2014-01-07 · 7 yrs · Solicitor
ND
Nicola DundasResigned director
Resigned 2011-12-07 · 2 yrs · Solicitor
DC
David CampbellResigned director
Resigned 2010-04-12 · 7 yrs · Solicitor
KR
Kenneth RossResigned director
Resigned 2010-03-01 · 3 yrs · Solicitor
RH
Robert HollandResigned director
Resigned 2008-12-01 · 14 yrs · Solicitor
PW
Peter WilsonResigned director
Resigned 2008-07-01 · 4 yrs · Solicitor
MM
Malcolm MackayResigned director
Resigned 2007-12-01 · 3 yrs · Solicitor
DF
David FlintResigned director
Resigned 2007-04-02 · 14 yrs · Solicitor
CO
Claire O NeillResigned director
Resigned 2006-11-01 · 3 yrs · Solicitor
DR
Dawn RobertsonResigned director
Resigned 2006-04-03 · 2 yrs · Solicitor
AW
Angela WipatResigned director
Resigned 2005-04-01 · 2 yrs · Solicitor
LG
Lisa GregoryResigned director
Resigned 2005-04-01 · 9 yrs · Solicitor
JL
John LeydenResigned director
Resigned 2005-04-01 · 3 yrs · Solicitor
FM
Fiona MuirsResigned director
Resigned 2005-04-01 · 18 yrs · Solicitor
AK
Allen KerrResigned director
Resigned 2004-11-01 · 4 yrs · Solicitor
GT
George TaitResigned director
Resigned 2004-11-01 · 1 yr · Solicitor
EC
Elizabeth CraigmyleResigned director
Resigned 2004-05-01 · 2 yrs · Solicitor
RH
Robin HillResigned director
Resigned 2002-12-02 · 14 yrs · Solicitor
SS
Shona SmithResigned director
Resigned 2002-07-01 · 21 yrs · Solicitor
KT
Katherine TaylorResigned director
Resigned 2001-02-27 · 1 yr · Solicitor
CS
Christine StuartResigned director
Resigned 2001-02-20 · 4 yrs · Solicitor
CB
Carolyn BeattieResigned director
Resigned 2000-09-01 · Solicitor
DM
David McintoshResigned director
Resigned 2000-09-01 · 24 yrs · Solicitor
PL
Pamela LoudonResigned director
Resigned 2000-09-01 · 14 yrs · Solicitor
AT
Alfred TylerResigned director
Resigned 2000-09-01 · 16 yrs · Solicitor
MB
Murray BurnsResigned director
Resigned 2000-09-01 · 8 yrs · Solicitor
IL
Ian LeachResigned director
Resigned 2000-09-01 · Solicitor
AP
Anne PaceyResigned director
Resigned 2000-09-01 · 4 yrs · Solicitor
MN
Margaret NeilsonResigned director
Resigned 2000-09-01 · 5 yrs · Solicitor
JC
James CraigResigned director
Resigned 2000-09-01 · 3 yrs · Solicitor
AK
Alastair KeatingeResigned director
Resigned 2000-09-01 · 2 yrs · Solicitor
AK
Alistair KennedyResigned director
Resigned 2000-09-01 · 8 yrs · Solicitor
JH
John HodgeResigned director
Resigned 2000-09-01 · 15 yrs · Solicitor
DM
David MaclennanResigned director
Resigned 2000-09-01 · 6 yrs · Solicitor
BR
Brenda RennieResigned director
Resigned 2000-09-01 · 11 yrs · Solicitor
AG
Andrew GibbResigned director
Resigned 2000-09-01 · 12 yrs · Solicitor
EM
Elaine MotionResigned director
Resigned 2000-09-01 · 24 yrs · Solicitor
MM
Marjory MacgregorResigned director
Resigned 1994-06-21 · 17 yrs · Solicitor
SC
Shona CuthbertsonResigned director
Resigned 1990-03-06 · 10 yrs · Clerkess
Resigned 1989-03-03 · 11 yrs
SO
Sheila OliverResigned director
Resigned 1989-03-03 · 6 yrs · Law Accountant
EC
Eric CuthbertsonResigned director
Resigned 1989-03-03 · 13 yrs · Writer To The Signet

Board profile

People with appointments
18
Directors assessed
17
Median age
49
Under 35
1
65 and over
2
Disqualified match
None active