TWENTY-FOURTH NOMINEES LIMITED

Overview

Company Name	TWENTY-FOURTH NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC021224
Jurisdiction	Scotland
Date of Creation	Oct 24, 1939

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TWENTY-FOURTH NOMINEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TWENTY-FOURTH NOMINEES LIMITED located?

Registered Office Address	46 Charlotte Square EH2 4HQ Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of TWENTY-FOURTH NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
GEORGE RAE & COMPANY LIMITED	Oct 24, 1939	Oct 24, 1939

What are the latest accounts for TWENTY-FOURTH NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for TWENTY-FOURTH NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2025
Next Confirmation Statement Due	Dec 01, 2025
Next Confirmation Statement Made Up To	Nov 17, 2024
Overdue	No

What are the latest filings for TWENTY-FOURTH NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2025	Accounts for a dormant company made up to Oct 31, 2024	4 pages	AA

Nov 18, 2024	Confirmation statement made on Nov 17, 2024 with no updates	3 pages	CS01

Mar 20, 2024	Accounts for a dormant company made up to Oct 31, 2023	4 pages	AA

Feb 14, 2024	Registered office address changed from 4 Hope Street Edinburgh EH2 4DB to 46 Charlotte Square Edinburgh EH2 4HQ on Feb 14, 2024	1 pages	AD01

Nov 17, 2023	Confirmation statement made on Nov 17, 2023 with no updates	3 pages	CS01

Apr 17, 2023	Accounts for a dormant company made up to Oct 31, 2022	4 pages	AA

Nov 17, 2022	Confirmation statement made on Nov 17, 2022 with no updates	3 pages	CS01

May 16, 2022	Accounts for a dormant company made up to Oct 31, 2021	4 pages	AA

May 12, 2022	Previous accounting period shortened from Mar 30, 2022 to Oct 31, 2021	1 pages	AA01

Nov 17, 2021	Confirmation statement made on Nov 17, 2021 with updates	4 pages	CS01

Jul 26, 2021	Accounts for a dormant company made up to Mar 31, 2021	4 pages	AA

Jul 22, 2021	Termination of appointment of Fiona Mackinnon Grycuk as a director on Jul 22, 2021	1 pages	TM01

Jul 22, 2021	Termination of appointment of Fiona Mackinnon Grycuk as a secretary on Jul 22, 2021	1 pages	TM02

Mar 01, 2021	Accounts for a dormant company made up to Mar 31, 2020	4 pages	AA

Feb 02, 2021	Termination of appointment of Thomas Fleming Laing as a director on Jan 27, 2021	1 pages	TM01

Jan 27, 2021	Appointment of Mr Gordon Iain Russell as a director on Jan 27, 2021	2 pages	AP01

Nov 18, 2020	Confirmation statement made on Nov 17, 2020 with no updates	3 pages	CS01

Nov 25, 2019	Confirmation statement made on Nov 17, 2019 with no updates	3 pages	CS01

Nov 07, 2019	Accounts for a dormant company made up to Mar 31, 2019	4 pages	AA

Dec 13, 2018	Accounts for a dormant company made up to Mar 31, 2018	4 pages	AA

Nov 20, 2018	Confirmation statement made on Nov 17, 2018 with no updates	3 pages	CS01

Dec 01, 2017	Accounts for a dormant company made up to Mar 31, 2017	4 pages	AA

Nov 21, 2017	Confirmation statement made on Nov 17, 2017 with no updates	3 pages	CS01

Dec 18, 2016	Accounts for a dormant company made up to Mar 31, 2016	4 pages	AA

Nov 17, 2016	Confirmation statement made on Nov 17, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of TWENTY-FOURTH NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GLEN, John Mack Charlotte Square EH2 4HQ Edinburgh 46 Scotland			Director	Charlotte Square EH2 4HQ Edinburgh 46 Scotland	Scotland	British	1952-8	General Manager	35519840001
RUSSELL, Gordon Iain Charlotte Square EH2 4HQ Edinburgh 46 Scotland	Jan 27, 2021		Director	Charlotte Square EH2 4HQ Edinburgh 46 Scotland	Scotland	British	1971-9	Accountant	201523020001
GRYCUK, Fiona Mackinnon 4 Hope Street Edinburgh EH2 4DB	Mar 29, 1991	Jul 22, 2021	Secretary	4 Hope Street Edinburgh EH2 4DB		British		Secretary	876510008
MILLS, Alexander Horace Scott 76 Weaverknowe Crescent EH14 5PR Edinburgh		Mar 29, 1991	Secretary	76 Weaverknowe Crescent EH14 5PR Edinburgh		British			1232770001
GRYCUK, Fiona Mackinnon 4 Hope Street Edinburgh EH2 4DB		Jul 22, 2021	Director	4 Hope Street Edinburgh EH2 4DB	Scotland	British	1961-8	Secretary	876510008
LAING, Thomas Fleming 4 Hope Street Edinburgh EH2 4DB	Mar 14, 2011	Jan 27, 2021	Director	4 Hope Street Edinburgh EH2 4DB	Scotland	British	1947-7	Chartered Accountant	19242660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TWENTY-FOURTH NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Caledonian Property Group Ltd

Nov 17, 2016

Hope Street

EH2 4DB Edinburgh

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	Sc077088

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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