Skip to main content

REYNARD NOMINEES (KEIR AND TYNRON) LIMITED

Company summary

Company number: SC256950
Status: DISSOLVED
Incorporated / age: 1 October 200312 years
Registered office: 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 19:13 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
1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
Nature of business
Non-trading company
Previous company names
REYNARD NOMINEES (KIER AND TYNRON) 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
BLAIN, Andrew John ACTIVE	Director	11 Nov 2014		Scotland	April 1966	1, Exchange Crescent, Conference Square, Edinburgh, EH 8UL, Scotland
GIBB, Stephen John ACTIVE	Director	11 Nov 2014		Scotland	July 1964	1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
HALLY, Paul William ACTIVE	Director	11 Nov 2014		Scotland	June 1959	1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
HOLMES, Malcolm Brian ACTIVE	Director	25 Aug 2011		Scotland	July 1968	1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
TM COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	01 Oct 2003	11 Nov 2014			Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
GARDINER, John RESIGNED	Director	11 Nov 2014	30 Apr 2016	Scotland	January 1956	1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
REYNARD NOMINEES LIMITED RESIGNED	Nominee Director	01 Oct 2003	11 Nov 2014			Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
TM COMPANY SERVICES LIMITED RESIGNED	Nominee Director	01 Oct 2003	11 Nov 2014			Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG

BLAIN, Andrew John ACTIVE
Role: Director
Appointed on: 11 Nov 2014
Country of Residence: Scotland
Date of birth: April 1966
Address: 1, Exchange Crescent, Conference Square, Edinburgh, EH 8UL, Scotland

GIBB, Stephen John ACTIVE
Role: Director
Appointed on: 11 Nov 2014
Country of Residence: Scotland
Date of birth: July 1964
Address: 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland

HALLY, Paul William ACTIVE
Role: Director
Appointed on: 11 Nov 2014
Country of Residence: Scotland
Date of birth: June 1959
Address: 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland

TM COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Oct 2003
Resigned on: 11 Nov 2014
Address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG

GARDINER, John RESIGNED
Role: Director
Appointed on: 11 Nov 2014
Resigned on: 30 Apr 2016
Country of Residence: Scotland
Date of birth: January 1956
Address: 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland

REYNARD NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Oct 2003
Resigned on: 11 Nov 2014
Address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG

TM COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Oct 2003
Resigned on: 11 Nov 2014
Address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG