Ltd Facts The UK company register, as filed

Register entry · No. SC138172

ANDERSON STRATHERN NOMINEES LIMITED

Active Private Limited Company Incorporated 5 May 1992

Checks

No warning signs 12 clear · 2 can't tell yet

What was checked
  • 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
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 May 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

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

    Net assets £4.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 5 May 1992 (34 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O ANDERSON STRATHERN LLP, 58 MORRISON STREET, EDINBURGH, SCOTLAND, EH3 8BP

    As filed with Companies House.
  2. Nature of business

    • 74990 Non-trading company
  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    DORMANT
  4. Confirmation statement

    Next due
    19 May 2027
    Last made up to
    5 May 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. ANDERSON STRATHERN NOMINEES LIMITED 5 May 1992 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published £4 £4 —
31 Aug 2024 * not published not published £4 £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):

  • Martin Campbell · Director, named in the accounts to 31 Aug 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Anderson Strathern Asset Management Limited company · Sc376947 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 May 2017 — —

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

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Questions

Is ANDERSON STRATHERN NOMINEES LIMITED still trading?

The register shows ANDERSON STRATHERN NOMINEES LIMITED as active.

What does ANDERSON STRATHERN NOMINEES LIMITED do?

It files the industry code 74990 (Non-trading company).

When was ANDERSON STRATHERN NOMINEES LIMITED set up?

It was incorporated on 5 May 1992.

When are ANDERSON STRATHERN NOMINEES LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is ANDERSON STRATHERN NOMINEES LIMITED's next confirmation statement due?

By 19 May 2027.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 02815247 AGN EUROPE LTD Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 5 May 1993 74990 · Non-trading company
  2. 02815332 QUORUM COMMERCIAL LIMITED Active Private Limited Company Inc. 5 May 1993 74990 · Non-trading company
  3. 02815246 V & A HOLDINGS LIMITED Active Private Limited Company Inc. 5 May 1993 74990 · Non-trading company
  4. 02815320 WINESCAPE LIMITED Active Private Limited Company Inc. 5 May 1993 74990 · Non-trading company
  5. 02814690 COMYNS LIMITED Active Private Limited Company Inc. 4 May 1993 74990 · Non-trading company

The file

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

DateFormDescriptionPagesDocument
28 May 2026 AA Accounts (dormant), made up to 31 Aug 2025 2 PDF ↓
14 May 2026 CS01 Confirmation statement, with changes, made up to 5 May 2026 4 PDF ↓
7 May 2026 AP01 Director appointed: Mr Martin Stuart Campbell 2 PDF ↓
7 May 2026 TM01 Director left: Simon Thomas David Brown 1 PDF ↓
31 May 2025 AA Accounts (dormant), made up to 31 Aug 2024 2 PDF ↓
13 May 2025 CS01 Confirmation statement, no changes, made up to 5 May 2025 3 PDF ↓
29 May 2024 AA Accounts (dormant), made up to 31 Aug 2023 2 PDF ↓
23 May 2024 CS01 Confirmation statement, no changes, made up to 5 May 2024 3 PDF ↓
12 Dec 2023 PSC05 Change to a person with significant control 2 PDF ↓
12 Dec 2023 CH04 Change corporate secretary company with change date: As Company Services Limited 1 PDF ↓
12 Dec 2023 CH01 Director's details changed: Mr Simon Thomas David Brown 2 PDF ↓
12 Dec 2023 CH01 Director's details changed: Mr Alasdair Scott Johnstone 2 PDF ↓
12 Dec 2023 AD01 Registered office changed 1 PDF ↓
4 Jul 2023 AP01 Director appointed: Mr Alasdair Scott Johnstone 2 PDF ↓
30 May 2023 AA Accounts (dormant), made up to 31 Aug 2022 2 PDF ↓
22 May 2023 CS01 Confirmation statement, no changes, made up to 5 May 2023 3 PDF ↓
23 May 2022 AA Accounts (dormant), made up to 31 Aug 2021 2 PDF ↓
17 May 2022 CS01 Confirmation statement, with changes, made up to 5 May 2022 4 PDF ↓
17 May 2022 TM01 Director left: Colin Bruce Henderson 1 PDF ↓
27 May 2021 AA Accounts (dormant), made up to 31 Aug 2020 2 PDF ↓
19 May 2021 CS01 Confirmation statement, with changes, made up to 5 May 2021 4 PDF ↓
19 May 2021 CH01 Director's details changed: Mr Simon Thomas David Brown 2 PDF ↓
19 May 2021 CH01 Director's details changed: Colin Bruce Henderson 2 PDF ↓
19 May 2021 CH01 Director's details changed: Colin Bruce Henderson 2 PDF ↓
19 May 2021 CH01 Director's details changed: Mr Simon Thomas David Brown 2 PDF ↓
9 Dec 2020 CH01 Director's details changed: Audrey Clare Cameron 2 PDF ↓
26 May 2020 AA Accounts (dormant), made up to 31 Aug 2019 2 PDF ↓
14 May 2020 CS01 Confirmation statement, with changes, made up to 5 May 2020 4 PDF ↓
4 Jul 2019 AP01 Director appointed: Mr Euan Charles Morgan Tripp 2 PDF ↓
4 Jul 2019 TM01 Director left: Christopher George Andrew Wilkin 1 PDF ↓
4 Jul 2019 TM01 Director left: Alexander David Gunn 1 PDF ↓
4 Jul 2019 TM01 Director left: James Don Blair 1 PDF ↓
20 May 2019 CS01 Confirmation statement, with changes, made up to 5 May 2019 4 PDF ↓
20 May 2019 TM01 Director left: David William Hunter 1 PDF ↓
20 May 2019 TM01 Director left: John Neilson Kerr 1 PDF ↓
22 Feb 2019 AA Accounts (dormant), made up to 31 Aug 2018 3 PDF ↓
8 May 2018 CS01 Confirmation statement, with changes, made up to 5 May 2018 4 PDF ↓
19 Mar 2018 AA Accounts (dormant), made up to 31 Aug 2017 3 PDF ↓
10 May 2017 CS01 Confirmation statement, with changes, made up to 5 May 2017 5 PDF ↓
16 Mar 2017 TM01 Director left: Alec Dougal Stewart 1 PDF ↓
17 Jan 2017 AA Accounts (dormant), made up to 31 Aug 2016 3 PDF ↓
31 May 2016 AR01 Annual return company with made up date full list shareholders, made up to 5 May 2016 12 PDF ↓
3 May 2016 TM01 Director left: Robert Alan Sharp 1 PDF ↓
3 May 2016 CH04 Change corporate secretary company with change date: As Company Services Limited 1 PDF ↓
3 May 2016 CH01 Director's details changed: Alexander David Gunn 2 PDF ↓
3 May 2016 AD01 Registered office changed 1 PDF ↓
3 May 2016 CH01 Director's details changed: Mr Christopher George Andrew Wilkin 2 PDF ↓
3 May 2016 TM01 Director left: Lynda Elizabeth Pennel 1 PDF ↓
31 Dec 2015 AA Accounts (dormant), made up to 31 Aug 2015 3 PDF ↓
8 May 2015 AR01 Annual return company with made up date full list shareholders, made up to 5 May 2015 14 PDF ↓

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