LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1989-01-16
- Legal form
- ltd
- Activity
- 82990
- Registered office
- C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
Low
Risk
MITRE NOMINEES LIMITED is a ltd registered in GB, incorporated 1989-01-16 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- MITRE NOMINEES LIMITED
Holdings / subsidiaries
- MITRE NOMINEES LIMITED
/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- SC115638
- Status
- active
- Type
- ltd
- Incorporated
- 1989-01-16
- Registered office
- C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
- SIC
- 82990
Officers · 5 active
- corporate secretary · appt 2006-08-07
- BARR, Alan Rodericdirector · British · appt 2011-04-30
- BATCHELOR, Susanne Nicoladirector · British · appt 2010-07-02
- KENNEDY, Normandirector · British · appt 2014-04-01
- MCCULLOCH, Angela Daledirector · British · appt 2018-05-08
- BISHOP, Morison(resigned)secretary · British · appt 1989-01-16
- BISHOPS(resigned)corporate secretary · appt 2002-08-01
- BISHOPS SOLICITORS LLP(resigned)corporate secretary · appt 2005-05-16
- ALLAN, David Stewart(resigned)director · British · appt 2011-04-30
- ARMSTRONG, David James(resigned)director · British · appt 2010-07-02
- CAMERON, John Roderick Hector(resigned)director · British · appt 1989-01-16
- CROMBIE, June(resigned)director · British · appt 2001-01-24
Beneficial owners · PSC · 1 current
- ■Mitreshelf Formations Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2027-05-12
/08
Directorship network
7 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ROSM INVESTMENTS LIMITED
- Mr Brian Ross Stewart Millerbeneficial owner
- Mr Michael John Richard Millerbeneficial owner
- Mrs Judith Elaine Gibbinsbeneficial owner
- Mr Brian Ross Stewart Millerbeneficial owner
- Mr Michael John Richard Millerbeneficial owner
- Mrs Judith Elaine Gibbinsbeneficial owner
- BRODIES & CO. (TRUSTEES) LIMITEDbeneficial owner