BALFOUR & MANSON (NOMINEES) LIMITED

SC166424 · Active · Private Limited Guarant Nsc · 30 yrs

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Next annual accounts are due by 31 Jul 2027. Confirmation statement is due 21 Jan 2027 (last filed 7 Jan 2026).

Next accounts

31 Jul 2027

Next confirmation

21 Jan 2027

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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BALFOUR + MANSON LLP

Corporate Secretary

CLARK-SPENCE, Julie Ann

DEANE, Gordon Fletcher

FOULIS, Jamie Munro

GUTHRIE, Michaela Jill

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BALFOUR & MANSON (NOMINEES) LIMITED

SC166424Active· Private Limited Guarant Nsc· Scotland· 1996-06-20Incorporated 1996-06-20Health 96/100 · Strong

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BALFOUR & MANSON (NOMINEES) LIMITED is a Private Limited Guarant Nsc currently active, incorporated on 1996-06-20. There are 18 active officer(s) on record. No outstanding charges. Next accounts are due by 2027-07-31.

People intelligence

Active directors

17

Active secretaries

1

Appointed · 12mo

1

Resigned · 12mo

4

22% board churn in the last 12 months — within normal range.

Recent board changes

BAIN, Daniel Clark· Director
Resigned 2026-07-03
LOGAN, Ann Agnes· Director
Resigned 2026-04-01
WALLACE, William· Director
Resigned 2026-03-13
CROCKATT, Neil· Director
Appointed 2026-03-02

BALFOUR + MANSON LLP

Corporate Secretary

Appointed: 2007-09-10

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CLARK-SPENCE, Julie Ann

Appointed: 2014-06-09
Nationality: British
Residence: Scotland
Born: 07/1978

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CROCKATT, Neil

Appointed: 2026-03-02
Nationality: British
Residence: Scotland
Born: 08/1970

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DEANE, Gordon Fletcher

Appointed: 2010-04-19
Nationality: British
Residence: Scotland
Born: 04/1966

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FOULIS, Jamie Munro

Appointed: 2017-11-02
Nationality: British
Residence: Scotland
Born: 03/1988

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GUTHRIE, Michaela Jill

Appointed: 2022-11-01
Nationality: British
Residence: Scotland
Born: 08/1991

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KNIGHT, Kirsten Isobell

Appointed: 2017-04-01
Nationality: British
Residence: Scotland
Born: 02/1985

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LAWSON, Greg Scott

Appointed: 2024-04-09
Nationality: Scottish
Residence: Scotland
Born: 11/1991

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LITTLEFAIR, Peter James

Appointed: 2023-11-01
Nationality: Scottish
Residence: Scotland
Born: 10/1988

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MAYBERRY, Simon Jonathan Ross

Appointed: 2023-03-08
Nationality: British
Residence: Scotland
Born: 09/1982

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MCKAY, Amy Louise

Appointed: 2024-04-09
Nationality: Scottish
Residence: Scotland
Born: 01/1980

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MULCAHY, Lynne

Appointed: 2018-12-01
Nationality: British
Residence: Scotland
Born: 06/1970

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MULES, Sindi

Appointed: 2017-04-01
Nationality: British
Residence: Scotland
Born: 08/1962

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ROBERTSON, Kenneth Stewart

Appointed: 1996-07-01
Nationality: British
Residence: Scotland
Born: 05/1960

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SHIELS, Sarah Ann

Appointed: 2018-12-01
Nationality: British
Residence: Scotland
Born: 10/1966

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SHORT, David

Appointed: 2014-01-07
Nationality: British
Residence: Scotland
Born: 01/1958

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THOMSON, Graeme Henry

Appointed: 2021-01-01
Nationality: British
Residence: Scotland
Born: 11/1976

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TORRANCE, Catriona Alice

Appointed: 2025-07-01
Nationality: Scottish
Residence: Scotland
Born: 09/1974

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BALFOUR + MANSON

Corporate Secretary

Appointed: 1996-06-20
Resigned: 2007-09-10

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ANGUS, Hugh Donald Walter

Appointed: 2015-02-02
Resigned: 2023-01-27
Nationality: British
Residence: Scotland
Born: 06/1962

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BAIN, Daniel Clark

Appointed: 2023-09-18
Resigned: 2026-07-03
Nationality: Scottish
Residence: Scotland
Born: 04/1979

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BALFOUR, Ian Leslie Shaw

Appointed: 1996-07-01
Resigned: 1997-11-15
Nationality: British
Born: 06/1932

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BALFOUR, William Harold St Clair

Appointed: 1996-07-01
Resigned: 1997-11-15
Nationality: British
Born: 08/1934

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BEATTIE, Carolyn Guild

Appointed: 1999-11-01
Resigned: 2001-08-31
Nationality: British
Born: 10/1965

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BROWN, Shona

Appointed: 2014-09-19
Resigned: 2024-07-26
Nationality: British
Residence: Scotland
Born: 08/1960

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BURNS, Murray Alfred Agnew

Appointed: 1996-07-01
Resigned: 2008-11-01
Nationality: British
Residence: Scotland
Born: 05/1950

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CAMPBELL, David Haddow

Appointed: 2010-04-12
Resigned: 2017-05-01
Nationality: British
Residence: Scotland
Born: 02/1965

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CRAIG, James Leith Johnstone

Appointed: 1996-07-01
Resigned: 2004-03-31
Nationality: British
Born: 05/1944

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CRAIGMYLE, Elizabeth White

Appointed: 2004-05-01
Resigned: 2007-02-28
Nationality: British
Residence: Scotland
Born: 01/1958

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DOHERTY, Una Frances

Appointed: 1996-07-01
Resigned: 1998-07-31
Nationality: British
Born: 07/1963

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DUNDAS, Nicola Jane

Appointed: 2011-12-07
Resigned: 2014-06-27
Nationality: British
Residence: Scotland
Born: 09/1963

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FLINT, David Ronald George

Appointed: 2007-04-02
Resigned: 2021-10-31
Nationality: British
Residence: United Kingdom
Born: 02/1956

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GIBB, Andrew Thomas Fotheringham

Appointed: 1996-07-01
Resigned: 2012-10-31
Nationality: British
Residence: Scotland
Born: 08/1947

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GILFILLAN, Alan Robert John

Appointed: 2017-04-01
Resigned: 2023-05-31
Nationality: British
Residence: United Kingdom
Born: 06/1985

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GREGORY, Lisa Jane

Appointed: 2005-04-01
Resigned: 2014-04-30
Nationality: British
Residence: Scotland
Born: 12/1970

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HILL, Robin John

Appointed: 2002-12-02
Resigned: 2016-12-06
Nationality: British
Residence: Scotland
Born: 03/1959

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HODGE, John Maxwell

Appointed: 1996-07-01
Resigned: 2015-10-31
Nationality: British
Residence: Scotland
Born: 05/1950

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HOLLAND, Robert Andrew

Appointed: 2008-12-01
Resigned: 2023-01-31
Nationality: British
Residence: United Kingdom
Born: 03/1972

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KEATINGE, Alastair John

Appointed: 1996-06-20
Resigned: 2003-05-18
Nationality: British
Residence: United Kingdom
Born: 10/1957

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KENNEDY, Alistair James Spencer

Appointed: 1996-07-01
Resigned: 2008-11-01
Nationality: British
Born: 05/1945

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KERR, Allen

Appointed: 2004-11-01
Resigned: 2008-12-31
Nationality: British
Residence: Scotland
Born: 08/1950

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LEACH, Ian Paul

Appointed: 1996-07-01
Resigned: 2001-08-31
Nationality: British
Residence: Scotland
Born: 09/1959

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LEYDEN, John

Appointed: 2005-04-01
Resigned: 2008-12-31
Nationality: British
Born: 01/1961

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LOGAN, Ann Agnes

Appointed: 2014-06-09
Resigned: 2026-04-01
Nationality: British
Residence: Scotland
Born: 10/1962

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LOUDON, Pamela Harriet

Appointed: 1999-03-01
Resigned: 2015-08-31
Nationality: British
Residence: Scotland
Born: 01/1958

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MACGREGOR, Marjory Campbell

Appointed: 2000-07-31
Resigned: 2011-11-01
Nationality: British
Born: 04/1951

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MACKAY, Malcolm

Appointed: 2007-12-01
Resigned: 2011-05-20
Nationality: British
Residence: United Kingdom
Born: 06/1976

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MACLENNAN, David Peter Hugh

Appointed: 1996-07-01
Resigned: 2007-03-31
Nationality: British
Residence: Scotland
Born: 09/1947

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MCGOWAN, Kenneth John

Appointed: 1996-07-01
Resigned: 1998-04-09
Nationality: British
Born: 04/1958

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MCINTOSH, David Stewart

Appointed: 1999-03-01
Resigned: 2024-10-31
Nationality: British
Residence: Scotland
Born: 04/1961

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MCTAGGART, Anne Grace

Appointed: 2018-05-01
Resigned: 2019-04-30
Nationality: British
Residence: Scotland
Born: 07/1953

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MCTAGGART, Neil

Appointed: 1996-07-01
Resigned: 2000-10-31
Nationality: British
Born: 05/1938

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MILNE, Alastair Robert

Appointed: 2014-01-07
Resigned: 2021-06-30
Nationality: British
Residence: Scotland
Born: 02/1964

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MOTION, Elaine Joyce

Appointed: 1997-11-15
Resigned: 2025-07-31
Nationality: British
Residence: United Kingdom
Born: 01/1962

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MUIRS, Fiona Kirsty

Appointed: 2005-04-01
Resigned: 2023-07-14
Nationality: British
Residence: Scotland
Born: 06/1975

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NEILSON, Margaret Marion

Appointed: 1996-07-01
Resigned: 2006-08-31
Nationality: British
Born: 02/1958

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NICHOL, Stephanie

Appointed: 2023-01-01
Resigned: 2025-12-23
Nationality: British
Residence: Scotland
Born: 10/1975

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NICOL, Iain William

Appointed: 2017-01-05
Resigned: 2020-04-03
Nationality: British
Residence: Scotland
Born: 06/1968

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O'NEILL, Claire

Appointed: 2006-11-01
Resigned: 2010-02-05
Nationality: British
Residence: United Kingdom
Born: 06/1972

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PACEY, Anne Marguerite

Appointed: 1996-07-01
Resigned: 2004-12-16
Nationality: British
Residence: United Kingdom
Born: 02/1957

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PHILLIPS, Karen Elizabeth

Appointed: 2017-06-07
Resigned: 2022-11-30
Nationality: British
Residence: Scotland
Born: 02/1982

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RENNIE, Brenda Louise

Appointed: 1996-07-01
Resigned: 2011-11-01
Nationality: British
Born: 12/1947

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ROBERTSON, Dawn Elizabeth

Appointed: 2006-04-03
Resigned: 2008-11-30
Nationality: British
Born: 06/1969

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ROSS, Kenneth Alexander

Appointed: 2010-03-01
Resigned: 2013-11-15
Nationality: British
Residence: Scotland
Born: 01/1957

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SMITH, Shona Houston

Appointed: 2002-07-01
Resigned: 2024-06-28
Nationality: British
Residence: Scotland
Born: 11/1966

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STUART, Christine Anne

Appointed: 2000-11-01
Resigned: 2006-01-04
Nationality: British
Residence: United Kingdom
Born: 02/1965

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TAIT, George William

Appointed: 2004-11-01
Resigned: 2006-10-31
Nationality: British
Born: 09/1940

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TAYLOR, Katherine Ann

Appointed: 2000-11-01
Resigned: 2002-10-31
Nationality: British
Born: 01/1966

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TYLER, Alfred James

Appointed: 1996-07-01
Resigned: 2017-01-05
Nationality: British
Residence: United Kingdom
Born: 01/1951

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WALKER, Martin David

Appointed: 2021-01-01
Resigned: 2023-12-26
Nationality: British
Residence: Scotland
Born: 04/1984

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WALLACE, William

Appointed: 2023-11-01
Resigned: 2026-03-13
Nationality: British
Residence: Scotland
Born: 03/1993

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WILSON, Peter Urquhart

Appointed: 2008-07-01
Resigned: 2012-11-30
Nationality: British
Residence: Scotland
Born: 11/1963

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WIPAT, Angela Patricia

Appointed: 2005-04-01
Resigned: 2007-11-30
Nationality: British
Residence: Scotland
Born: 01/1972

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ZAK, Stephanie Francesca

Appointed: 2018-12-01
Resigned: 2025-05-30
Nationality: British
Residence: Scotland
Born: 07/1984

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