Ltd Facts The UK company register, as filed

Register entry · No. SC052053

RUSSEL + AITKEN NOMINEES LIMITED

Active Private Limited Company Incorporated 19 Dec 1972

Checks

1 to look at 7 clear · 6 can't tell yet

  • Look
    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Nov 2026.

    Companies House register
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £10.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Trading history

    Incorporated 19 Dec 1972 (53 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 5 THE COURTYARD, CALLENDAR BUSINESS PARK, FALKIRK, SCOTLAND, FK1 1XR

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    28 Nov 2026
    Last made up to
    14 Nov 2025

  5. Charges

    Outstanding
    4
    All time
    4

  6. Names

    1. RUSSEL + AITKEN NOMINEES LIMITED current
    2. CRAG NOMINEES LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £449 £10 5
30 Sep 2024 not published not published £436 £10 5
30 Sep 2023 not published not published £422 £10 5
30 Sep 2022 not published not published £414 £10 4
30 Sep 2021 not published not published £427 £10 4
30 Sep 2020 * not published not published £427 £10 4

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Russel + Aitken LLP · Secretary, named in the accounts to 30 Sep 2025
  • Mr M Convery · Director, named in the accounts to 30 Sep 2025
  • Mr P P Bonnar · Director, named in the accounts to 30 Sep 2025
  • Mrs D E Paterson · Director, named in the accounts to 30 Sep 2025
  • Mrs K E McLachlan - Left · Director, named in the accounts to 30 Sep 2025
  • Mr A H Jones · Director, named in the accounts to 30 Sep 2025

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is RUSSEL + AITKEN NOMINEES LIMITED still trading?

The register shows RUSSEL + AITKEN NOMINEES LIMITED as active.

What does RUSSEL + AITKEN NOMINEES LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was RUSSEL + AITKEN NOMINEES LIMITED set up?

It was incorporated on 19 December 1972.

When are RUSSEL + AITKEN NOMINEES LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is RUSSEL + AITKEN NOMINEES LIMITED's next confirmation statement due?

By 28 November 2026.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 01150304 ARCHITECTURAL HERITAGE FUND(THE) Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 10 Dec 1973 64999 · Financial intermediation not elsewhere classified
  2. 01150276 LOMBARD INDUSTRIAL LEASING LIMITED Active Private Limited Company Inc. 10 Dec 1973 64999 · Financial intermediation not elsewhere classified
  3. 01148110 JOHN AND JILL LIMITED Active Private Limited Company Inc. 28 Nov 1973 64999 · Financial intermediation not elsewhere classified
  4. 01146888 LINK FUND SOLUTIONS LIMITED Active Private Limited Company Inc. 21 Nov 1973 64999 · Financial intermediation not elsewhere classified
  5. 01144549 TRANSEARCH COMMERCIAL INVESTIGATORS LIMITED Active Private Limited Company Inc. 9 Nov 1973 64999 · Financial intermediation not elsewhere classified

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House