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LAIRD NOMINEES (NO.1) LIMITED

Company summary

Company number: SC049741
Status: DISSOLVED
Incorporated / age: 5 January 197247 years
Registered office: No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 09:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA
Nature of business
Activities of head offices
Previous company names
DRAFTEX INDUSTRIES (NO. 1) LIMITED
BLAKE BARCLAY & COMPANY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
QUINLAN, Anthony James ACTIVE	Director	30 Oct 2015		England	July 1965	No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA
DOWNIE, Anne Marion RESIGNED	Secretary	12 Aug 1991	11 Nov 2015			100, Pall Mall, London, SW1Y 5NQ, United Kingdom
HUDSON, Dominic Jonathan Luke RESIGNED	Secretary	17 Apr 1990	28 Mar 2009			12 Crondace Road, London, SW6 4BB
JACKSON, Elizabeth Ann RESIGNED	Secretary	14 Aug 2002	29 Jan 2003			475a Kingston Road, Wimbledon, London, SW20 8JP
MAW, Timothy Ian RESIGNED	Secretary	13 Jun 2016	11 Aug 2016			No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA
MITCHELL, Andrew Ross RESIGNED	Secretary		10 Apr 1990			Highwood, Kilmacolm, Refrewshire, PA13 4TA
VALIBHAI, Yasmin RESIGNED	Secretary	12 Nov 2015	13 Jun 2016			100, Pall Mall, London, SW1Y 5NQ, England
ARNOTT, Ian Macpherson RESIGNED	Director		16 Apr 2002	Scotland	January 1943	Longhill, Maybole, Ayrshire, KA19 7QU
DOWNIE, Anne Marion RESIGNED	Director	29 Nov 2011	11 Nov 2015	Uk	January 1960	100, Pall Mall, London, SW1Y 5NQ, England
DU PLESSIS, Jacobus Gerhardus RESIGNED	Director	08 May 2015	28 Sep 2018	England	March 1971	No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA
GARDINER, John Anthony RESIGNED	Director		18 Aug 1994		June 1936	125 Sydenham Hill, London, SE26 6LW
HILL, Peter John RESIGNED	Director	16 Apr 2002	25 Nov 2011	Uk	August 1952	100, Pall Mall, London, SW1Y 5NQ, United Kingdom
SILVER, Jonathan Charles RESIGNED	Director	05 Dec 1996	08 May 2015	United Kingdom	September 1957	100, Pall Mall, London, SW1Y 5NQ, United Kingdom
WILKINSON, Geoffrey Charles George RESIGNED	Director	18 Aug 1994	31 Aug 2001		October 1945	12 St Margarets Crescent, London, SW15 6HL

QUINLAN, Anthony James ACTIVE
Role: Director
Appointed on: 30 Oct 2015
Country of Residence: England
Date of birth: July 1965
Address: No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA

DOWNIE, Anne Marion RESIGNED
Role: Secretary
Appointed on: 12 Aug 1991
Resigned on: 11 Nov 2015
Address: 100, Pall Mall, London, SW1Y 5NQ, United Kingdom

HUDSON, Dominic Jonathan Luke RESIGNED
Role: Secretary
Appointed on: 17 Apr 1990
Resigned on: 28 Mar 2009
Address: 12 Crondace Road, London, SW6 4BB

JACKSON, Elizabeth Ann RESIGNED
Role: Secretary
Appointed on: 14 Aug 2002
Resigned on: 29 Jan 2003
Address: 475a Kingston Road, Wimbledon, London, SW20 8JP

MAW, Timothy Ian RESIGNED
Role: Secretary
Appointed on: 13 Jun 2016
Resigned on: 11 Aug 2016
Address: No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA

MITCHELL, Andrew Ross RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Apr 1990
Address: Highwood, Kilmacolm, Refrewshire, PA13 4TA

VALIBHAI, Yasmin RESIGNED
Role: Secretary
Appointed on: 12 Nov 2015
Resigned on: 13 Jun 2016
Address: 100, Pall Mall, London, SW1Y 5NQ, England

ARNOTT, Ian Macpherson RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 2002
Country of Residence: Scotland
Date of birth: January 1943
Address: Longhill, Maybole, Ayrshire, KA19 7QU

DOWNIE, Anne Marion RESIGNED
Role: Director
Appointed on: 29 Nov 2011
Resigned on: 11 Nov 2015
Country of Residence: Uk
Date of birth: January 1960
Address: 100, Pall Mall, London, SW1Y 5NQ, England

DU PLESSIS, Jacobus Gerhardus RESIGNED
Role: Director
Appointed on: 08 May 2015
Resigned on: 28 Sep 2018
Country of Residence: England
Date of birth: March 1971
Address: No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA

GARDINER, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 1994
Date of birth: June 1936
Address: 125 Sydenham Hill, London, SE26 6LW

HILL, Peter John RESIGNED
Role: Director
Appointed on: 16 Apr 2002
Resigned on: 25 Nov 2011
Country of Residence: Uk
Date of birth: August 1952
Address: 100, Pall Mall, London, SW1Y 5NQ, United Kingdom

SILVER, Jonathan Charles RESIGNED
Role: Director
Appointed on: 05 Dec 1996
Resigned on: 08 May 2015
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 100, Pall Mall, London, SW1Y 5NQ, United Kingdom

WILKINSON, Geoffrey Charles George RESIGNED
Role: Director
Appointed on: 18 Aug 1994
Resigned on: 31 Aug 2001
Date of birth: October 1945
Address: 12 St Margarets Crescent, London, SW15 6HL