logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Kusznir, Michael James Douglas
    Born in May 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Herbertson, James
    Born in October 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Gow, Annabelle Louise
    Born in December 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Robertson, William Alexander
    Born in July 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ now
    OF - Director → CIF 0
  • 5
    Bremner, Colin Scott
    Born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ now
    OF - Director → CIF 0
  • 6
    Hardie, John Robert Simpson
    Born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Johnston, Neil Robert James
    Born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressSuite A, 1 Albyn Place, Aberdeen, Scotland
    Active Corporate (7 parents, 115 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Meyer, Marichen
    Solicitor born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-25 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    Greig, Shane Robert
    Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-29 ~ 2019-05-17
    OF - Director → CIF 0
  • 3
    Mr James Herbertson
    Born in October 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-01
    PE - Has significant influence or controlCIF 0
  • 4
    Sutherland, John Grant
    Solicitor born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-26 ~ 2013-02-01
    OF - Director → CIF 0
  • 5
    Mr William Alexander Robertson
    Born in July 1981
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-01
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Colin Scott Bremner
    Born in August 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-01
    PE - Has significant influence or controlCIF 0
  • 7
    Levie, David Stuart Craigen
    Born in July 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-27 ~ 1996-12-31
    OF - Nominee Director → CIF 0
  • 8
    Matheson, Angus Macrae
    Solicitor born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2016-11-09
    OF - Director → CIF 0
    Mr Angus Macrae Matheson
    Born in September 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-09
    PE - Has significant influence or controlCIF 0
  • 9
    Campbell, Gillian Fay
    Solicitor born in April 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2019-03-29
    OF - Director → CIF 0
    Mrs Gillian Fay Campbell
    Born in April 1976
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-10-01 ~ 2019-03-29
    PE - Has significant influence or controlCIF 0
  • 10
    Robertson, Alastair Ogston
    Solicitor born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 2016-11-09
    OF - Director → CIF 0
    Mr Alastair Ogston Robertson
    Born in July 1946
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-09
    PE - Has significant influence or controlCIF 0
  • 11
    John Robert Simpson Hardie
    Born in November 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-05-01 ~ 2024-05-01
    PE - Has significant influence or controlCIF 0
  • 12
    Morrison, Graham
    Solicitor born in January 1960
    Individual
    Officer
    icon of calendar 2024-05-01 ~ 2024-08-31
    OF - Director → CIF 0
    Graham Morrison
    Born in January 1960
    Individual
    Person with significant control
    icon of calendar 2024-05-01 ~ 2024-05-01
    PE - Has significant influence or controlCIF 0
  • 13
    Sinclair, Margot
    Solicitor born in June 1961
    Individual
    Officer
    icon of calendar 2014-11-20 ~ 2019-01-31
    OF - Director → CIF 0
    Mrs Margot Sinclair
    Born in June 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    PE - Has significant influence or controlCIF 0
  • 14
    Wadsworth, Ronald Stuart
    Solicitor born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-17 ~ 2020-09-25
    OF - Director → CIF 0
  • 15
    Mcmillan, Michael Dale
    Solicitor born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-26 ~ 2014-03-31
    OF - Director → CIF 0
    icon of calendar 2014-04-01 ~ 2019-03-29
    OF - Director → CIF 0
    Mr Michael Dale Mcmillan
    Born in February 1944
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-29
    PE - Has significant influence or controlCIF 0
  • 16
    Neil Robert James Johnston
    Born in November 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-05-01 ~ 2024-05-01
    PE - Has significant influence or controlCIF 0
  • 17
    Scobbie, Eilidh Melvin
    Solicitor born in January 1953
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2018-10-01
    OF - Director → CIF 0
    Miss Eilidh Melvin Scobbie
    Born in January 1953
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-01
    PE - Has significant influence or controlCIF 0
  • 18
    BURNREID 1754 - now
    BURNETT & REID
    - 2012-07-19
    icon of address15, Golden Square, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents, 31 offsprings)
    Officer
    1995-10-27 ~ 2012-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

BURNETT & REID NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • BURNETT & REID NOMINEES LIMITED
    Info
    Registered number SC161229
    icon of addressSuite A, 1 Albyn Place, Aberdeen AB10 1BR
    PRIVATE LIMITED COMPANY incorporated on 1995-10-27 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • BURNETT & REID NOMINEES LIMITED
    S
    Registered number SC161229
    icon of address15, Golden Square, Aberdeen, Scotland, AB10 1WF
    SCOTLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.