LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1990-10-08
- Legal form
- ltd
- Activity
- 74990
- Registered office
- C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland
Low
Risk
REYNARD NOMINEES LIMITED is a ltd registered in GB, incorporated 1990-10-08 (active).
/03
Ownership & control
Owners / controllers
- REYNARD NOMINEES LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
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/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- SC127818
- Status
- active
- Type
- ltd
- Incorporated
- 1990-10-08
- Registered office
- C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland
- SIC
- 74990
Officers · 2 active
- CARTY, Gillian Annedirector · British · appt 2020-11-03
- HALL, Andrew Williamdirector · British · appt 2026-05-01
- DUNSIRE, David Ness(resigned)secretary · British
- ABRAM, Henry Charles(resigned)director · British · appt 1990-10-12
- ANDERSON, David Souter(resigned)director · British · appt 1990-10-12
- ATHANAS, Christopher Nicholas(resigned)director · British · appt 1996-10-28
- BEAUMONT, Lynn Jennifer(resigned)director · British · appt 2000-01-01
- BELL, John Robin Sinclair(resigned)director · British · appt 1990-10-12
- BIGGAR, John Morrison Hay(resigned)director · British · appt 1991-11-14
- BLAIN, Andrew John(resigned)director · British · appt 2014-11-11
- BOTHWELL, Andrew James Ferguson(resigned)director · British · appt 1991-11-14
- BRAILSFORD, Elaine Nicola(resigned)director · British · appt 1990-10-12
Beneficial owners · PSC · 1 current
- ■Shepherd & Wedderburn (Nominees) Limited75–100% sharescorporate PSC · Scotland · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-10-12
/07
Directorship network
19 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.
SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
- LYCIDAS TRUSTEE COMPANY LIMITEDbeneficial owner
- VINDEX TRUSTEES LIMITEDbeneficial owner
- SHEPHERD AND WEDDERBURN LLPbeneficial owner
- SHEPHERD & WEDDERBURN (TRUSTEES) LIMITEDbeneficial owner
- MOORE HOUSE NOMINEES LIMITEDbeneficial owner
- THE SALTIRE CONSULTANCY LIMITEDbeneficial owner
- DEFENSOR TRUSTEES (2001) LIMITEDbeneficial owner
- SCHIVAS ESTATES LIMITEDbeneficial owner
- QUEENSFERRY SECURITIES LIMITEDbeneficial owner
- MMA TRUSTEES LIMITEDbeneficial owner
- SHEPHERD & WEDDERBURN SECRETARIES LIMITEDbeneficial owner
- TM COMPANY SERVICES LIMITEDbeneficial owner
- MMA NOMINEES LIMITEDbeneficial owner
- DEFENSOR TRUSTEES LIMITEDbeneficial owner
- CHARLOTTE TRUSTEES LIMITEDbeneficial owner
- CHARLOTTE SECRETARIES LIMITEDbeneficial owner
- TODS MURRAY NOMINEES LIMITEDbeneficial owner
- SHEPHERD AND WEDDERBURN (UK) LIMITEDbeneficial owner
- VINDEX NOMINEES LIMITEDbeneficial owner