MAC NOMINEES LIMITED
SC148476 · Active · Ltd · 32 yrs · Aberdeen
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Filing calendar

Next annual accounts are due by 31 Oct 2027. Confirmation statement is due 2 Feb 2027 (last filed 19 Jan 2026).
Next accounts
31 Oct 2027
Next confirmation
2 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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MACKINNON, Roderick Duncan
Director
MILLER, Peter John
Director
1924 NOMINEES LTD
Corporate Secretary · Resigned 2005-04-22
CLP SECRETARIES LIMITED
Corporate Secretary · Resigned 2001-12-31
JAMES AND GEORGE COLLIE
Corporate Secretary · Resigned 1994-12-31
JAMES AND GEORGE COLLIE LLP
Corporate Secretary · Resigned 2023-02-02
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Companies House dossier
MAC NOMINEES LIMITED
SC148476Active· Ltd· Scotland· 1994-01-19Incorporated 1994-01-19Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- JAMES AND GEORGE COLLIE LLP· Corporate SecretaryResigned 2023-02-02
- MILLER, Denis John· DirectorResigned 2011-06-20
- MACKINNON, Roderick Duncan· DirectorAppointed 2006-02-01
- 1924 NOMINEES LTD· Corporate SecretaryResigned 2005-04-22
MACKINNON, Roderick Duncan
Director
- Appointed
- 2006-02-01
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1965
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MILLER, Peter John
Director
- Appointed
- 1994-03-09
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1968
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1924 NOMINEES LTD
Corporate Secretary
- Appointed
- 2001-12-31
- Resigned
- 2005-04-22
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CLP SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2000-09-01
- Resigned
- 2001-12-31
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JAMES AND GEORGE COLLIE
Corporate Secretary
- Appointed
- 1994-01-19
- Resigned
- 1994-12-31
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JAMES AND GEORGE COLLIE LLP
Corporate Secretary
- Appointed
- 2005-04-22
- Resigned
- 2023-02-02
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THE COMMERCIAL LAW PRACTICE
Corporate Secretary
- Appointed
- 1995-01-01
- Resigned
- 2000-09-01
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MILLER, Denis John
Director
- Appointed
- 1994-03-09
- Resigned
- 2011-06-20
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1930
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BONSQUARE NOMINEES LIMITED
Corporate Director
- Appointed
- 1994-01-19
- Resigned
- 1994-03-09
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