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Home > Scotland > R & A NOMINEES LIMITED
Company Information for

R & A NOMINEES LIMITED

BEACH HOUSE, GOLF PLACE, ST. ANDREWS, FIFE, KY16 9JA,
Company Registration Number
SC143796
Private Limited Company
Active

Company Overview

About R & A Nominees Ltd
R & A NOMINEES LIMITED was founded on 1993-04-08 and has its registered office in St. Andrews. The organisation's status is listed as "Active". R & A Nominees Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
R & A NOMINEES LIMITED
 
Legal Registered Office
BEACH HOUSE
GOLF PLACE
ST. ANDREWS
FIFE
KY16 9JA
Other companies in KY16
 
Filing Information
Company Number SC143796
Company ID Number SC143796
Date formed 1993-04-08
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 18:11:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R & A NOMINEES LIMITED
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Companies with same name R & A NOMINEES LIMITED
The following companies were found which have the same name as R & A NOMINEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
R & A NOMINEES LIMITED Active Company formed on the 1992-08-13

Company Officers of R & A NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
THORNTONS LAW LLP
 Company Secretary 2018-02-13
CLIVE THOMAS BROWN
 Director 2016-09-22
JOHN FRASER MURRAY
 Director 2012-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
PAGAN OSBORNE
 Company Secretary 1994-03-21 2018-02-13
PETER MICHAEL GEORGE UNSWORTH
 Director 2013-09-19 2016-09-22
JAMES STUART MCARTHUR
 Director 2010-09-22 2013-09-19
MARK TIMOTHY DOBELL
 Director 1997-12-15 2012-04-30
WILLIAM MICHAEL BIRNIE BROWN
 Director 2007-09-19 2010-09-22
JOHN MARTIN KIPPAX
 Director 2004-09-22 2007-09-19
DAVID IAN PEPPER
 Director 2001-09-19 2004-09-22
NORMAN LESSELS
 Director 2003-09-17 2004-03-01
JOHN FREDERICK GIBSON
 Director 1999-09-15 2003-09-17
HUGH MCGREGOR CAMPBELL
 Director 1997-09-17 2001-09-19
IAN DOUGLAS MACKENZIE
 Director 1995-09-22 1999-09-15
PETER WILLIAM JOHN GREENHOUGH
 Director 1995-02-20 1997-09-17
WILLIAM GEORGE WILSON
 Director 1993-09-14 1997-04-02
THOMAS NEVILLE
 Director 1993-09-14 1995-09-20
WILLIAM GORDON NEIL ROACH
 Director 1993-09-14 1995-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE THOMAS BROWN R&A CHAMPIONSHIPS LIMITED Director 2017-09-21 CURRENT 2003-04-02 Active
CLIVE THOMAS BROWN R&A TRUST COMPANY (NO.1) LIMITED Director 2016-09-22 CURRENT 2003-04-02 Active
CLIVE THOMAS BROWN R&A TRUST COMPANY (NO.2) LIMITED Director 2016-09-22 CURRENT 2003-04-02 Active
CLIVE THOMAS BROWN R & A MERCHANDISING LIMITED Director 2016-09-22 CURRENT 1979-07-17 Active
JOHN FRASER MURRAY GOLF MUSEUM SERVICES LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active
JOHN FRASER MURRAY THE R&A FOUNDATION Director 2012-04-30 CURRENT 2003-04-02 Active
JOHN FRASER MURRAY R&A CHAMPIONSHIPS LIMITED Director 2012-04-30 CURRENT 2003-04-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-09-28APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER MEACHER
2023-09-28DIRECTOR APPOINTED MR JOHN GORDON CLARK
2023-08-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-24Termination of appointment of Thorntons Law Llp on 2023-03-16
2023-03-24Termination of appointment of Thorntons Law Llp on 2023-03-16
2023-03-24REGISTERED OFFICE CHANGED ON 24/03/23 FROM Kinburn Castle Doubledykes Road St. Andrews Fife KY16 9DR Scotland
2023-03-24REGISTERED OFFICE CHANGED ON 24/03/23 FROM Kinburn Castle Doubledykes Road St. Andrews Fife KY16 9DR Scotland
2023-03-24Appointment of Mr John Daniel Brink as company secretary on 2023-03-16
2023-03-24Appointment of Mr John Daniel Brink as company secretary on 2023-03-16
2023-03-01CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-10-01AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER MEACHER
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE THOMAS BROWN
2019-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-04-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/18 FROM 106 South Street St. Andrews Fife KY16 9QD
2018-02-15AP04Appointment of Thorntons Law Llp as company secretary on 2018-02-13
2018-02-15TM02Termination of appointment of Pagan Osborne on 2018-02-13
2017-04-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-15AP01DIRECTOR APPOINTED MR CLIVE BROWN
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL GEORGE UNSWORTH
2016-05-31AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-10AR0128/02/16 ANNUAL RETURN FULL LIST
2015-04-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-17AR0128/02/15 ANNUAL RETURN FULL LIST
2014-09-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-11AR0128/02/14 ANNUAL RETURN FULL LIST
2013-12-03AP01DIRECTOR APPOINTED MR PETER MICHAEL GEORGE UNSWORTH
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCARTHUR
2013-04-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-27AR0128/02/13 ANNUAL RETURN FULL LIST
2012-05-01AP01DIRECTOR APPOINTED MR JOHN FRASER MURRAY
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK DOBELL
2012-03-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-30AR0128/02/12 ANNUAL RETURN FULL LIST
2011-04-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-18AR0128/02/11 FULL LIST
2010-11-16AP01DIRECTOR APPOINTED MR JAMES STUART MCARTHUR
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWN
2010-04-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-30AR0128/02/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL BIRNIE BROWN / 26/03/2010
2010-03-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAGAN OSBORNE / 26/03/2010
2009-08-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-29363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-10-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-07363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-01-25288aNEW DIRECTOR APPOINTED
2008-01-25288bDIRECTOR RESIGNED
2007-09-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-28363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-05-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-06363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-10-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-03363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-02-21288bDIRECTOR RESIGNED
2005-02-21288aNEW DIRECTOR APPOINTED
2004-05-21AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-06288bDIRECTOR RESIGNED
2004-03-05288bDIRECTOR RESIGNED
2004-03-02363(288)DIRECTOR RESIGNED
2004-03-02363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-01-20288aNEW DIRECTOR APPOINTED
2003-06-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-03363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-05-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-05363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-11-22288aNEW DIRECTOR APPOINTED
2001-11-22288bDIRECTOR RESIGNED
2001-06-13AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-01363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-05-15AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-02-29363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
2000-02-04288aNEW DIRECTOR APPOINTED
1999-05-12AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-06287REGISTERED OFFICE CHANGED ON 06/05/99 FROM: 83 MARKET STREET ST ANDREWS FIFE KY16 9PD
1999-03-04363sRETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1998-05-12AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-02363sRETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1998-01-29288aNEW DIRECTOR APPOINTED
1998-01-29288aNEW DIRECTOR APPOINTED
1998-01-29288bDIRECTOR RESIGNED
1997-07-25288bDIRECTOR RESIGNED
1997-07-23AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-03-06363sRETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1996-09-18AAFULL ACCOUNTS MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to R & A NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against R & A NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
R & A NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of R & A NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R & A NOMINEES LIMITED
Trademarks
We have not found any records of R & A NOMINEES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
LEGAL CHARGE 19
STANDARD SECURITY 2
FLOATING CHARGE 1

We have found 22 mortgage charges which are owed to R & A NOMINEES LIMITED

Income
Government Income
We have not found government income sources for R & A NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as R & A NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where R & A NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R & A NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded R & A NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KY16 9JA