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22 NOMINEES LIMITED

22 NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name22 NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC102012
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 22 NOMINEES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is 22 NOMINEES LIMITED located?

    Registered Office Address
    16 Charlotte Square
    Edinburgh
    EH2 4DF
    Undeliverable Registered Office AddressNo

    What were the previous names of 22 NOMINEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PREMIER BRANDS TRUSTEE COMPANY LIMITEDMar 17, 1987Mar 17, 1987
    DMWS 46 LIMITEDNov 25, 1986Nov 25, 1986

    What are the latest accounts for 22 NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for 22 NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToDec 14, 2025
    Next Confirmation Statement DueDec 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2024
    OverdueNo

    What are the latest filings for 22 NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Jeremy Moore as a director on Dec 17, 2024

    		2 pagesAP01

    Confirmation statement made on Dec 14, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Appointment of Mr Ronald Mosedale as a director on Apr 06, 2024

    		2 pagesAP01

    Appointment of Ms Michelle Mccabe as a director on Apr 06, 2024

    		2 pagesAP01

    Confirmation statement made on Dec 14, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Colin James Macneill as a director on Apr 30, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Termination of appointment of Lara Watt as a director on Feb 28, 2023

    		1 pagesTM01

    Termination of appointment of Paul Buchan as a director on Feb 28, 2023

    		1 pagesTM01

    Termination of appointment of Ajal Notowicz as a director on Feb 28, 2023

    		1 pagesTM01

    Termination of appointment of James Andrew Marr Mcclymont as a director on Feb 28, 2023

    		1 pagesTM01

    Termination of appointment of Christopher William Barron as a director on Feb 28, 2023

    		1 pagesTM01

    Termination of appointment of Andrew David Nuthall as a director on Feb 28, 2023

    		1 pagesTM01

    Termination of appointment of Jordan Keith Simpson as a director on Feb 28, 2023

    		1 pagesTM01

    Confirmation statement made on Dec 14, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Termination of appointment of Andrew George Todd as a director on Jun 01, 2022

    		1 pagesTM01

    Termination of appointment of Colin James Mchale as a director on Jun 01, 2022

    		1 pagesTM01

    Appointment of Miss Lara Watt as a director on Jun 01, 2022

    		2 pagesAP01

    Appointment of Mr Michael Robertson as a director on Jun 01, 2022

    		2 pagesAP01

    Termination of appointment of Paul Thomas Barron as a director on Jun 01, 2022

    		1 pagesTM01

    Confirmation statement made on Dec 14, 2021 with updates

    		4 pagesCS01

    Notification of Douglas Alexander Armstrong as a person with significant control on Nov 22, 2021

    		2 pagesPSC01

    Cessation of Bruce Watson Minto as a person with significant control on Nov 22, 2021

    		1 pagesPSC07
    View All Filings

    Who are the officers of 22 NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DM COMPANY SERVICES LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Scotland
    		Secretary
    16 Charlotte Square
    EH2 4DF Edinburgh
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC91698
    		38777080002
    ARMSTRONG, Douglas Alexander
    16 Charlotte Square
    Edinburgh
    EH2 4DF
    		Director
    16 Charlotte Square
    Edinburgh
    EH2 4DF
    		ScotlandBritishSolicitor112514450002
    BALLOCH, Harriet
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		United KingdomBritishSolicitor257948840001
    CHRISTIE, Catherine
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		United KingdomBritishSolicitor246242380001
    FRASER, Allan
    16 Charlotte Square
    Edinburgh
    EH2 4DF
    		Director
    16 Charlotte Square
    Edinburgh
    EH2 4DF
    		ScotlandBritishSolicitor88942990006
    GILCHRIST, Ewan Caldwell
    16 Charlotte Square
    Edinburgh
    EH2 4DF
    		Director
    16 Charlotte Square
    Edinburgh
    EH2 4DF
    		ScotlandBritishSolicitor88983380003
    MCCABE, Michelle
    16 Charlotte Square
    Edinburgh
    EH2 4DF
    		Director
    16 Charlotte Square
    Edinburgh
    EH2 4DF
    		ScotlandBritishSolicitor321716730001
    MITCHELL, Nicola
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		United KingdomBritishSolicitor288230410001
    MOORE, Jeremy
    16 Charlotte Square
    Edinburgh
    EH2 4DF
    		Director
    16 Charlotte Square
    Edinburgh
    EH2 4DF
    		United KingdomBritishSolicitor330430570001
    MOSEDALE, Ronald
    16 Charlotte Square
    Edinburgh
    EH2 4DF
    		Director
    16 Charlotte Square
    Edinburgh
    EH2 4DF
    		ScotlandBritishSolicitor321718380001
    NICOLSON, Andrew Alexander
    16 Charlotte Square
    Edinburgh
    EH2 4DF
    		Director
    16 Charlotte Square
    Edinburgh
    EH2 4DF
    		ScotlandBritishSolicitor178233320003
    PENTLAND, John Barry
    16 Charlotte Square
    Edinburgh
    EH2 4DF
    		Director
    16 Charlotte Square
    Edinburgh
    EH2 4DF
    		ScotlandBritishSolicitor160160280006
    PROUDFOOT, Alasdair John
    16 Charlotte Square
    Edinburgh
    EH2 4DF
    		Director
    16 Charlotte Square
    Edinburgh
    EH2 4DF
    		ScotlandBritishSolicitor169761500004
    QUINN, Paul James
    16 Charlotte Square
    Edinburgh
    EH2 4DF
    		Director
    16 Charlotte Square
    Edinburgh
    EH2 4DF
    		ScotlandBritishSolicitor159789310004
    ROBERTS, Craig
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		United KingdomBritishSolicitor269176460001
    ROBERTSON, Michael Jon
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		ScotlandBritishSolicitor296835500001
    AKERS, Fiona Moira
    16 Charlotte Square
    Edinburgh
    EH2 4DF
    		Director
    16 Charlotte Square
    Edinburgh
    EH2 4DF
    		ScotlandBritishSolicitor65912550002
    ANDERSON, Keith Thomas
    Belvedere Lodge
    Whim Road
    EH31 2BD Gullane
    East Lothian
    		Director
    Belvedere Lodge
    Whim Road
    EH31 2BD Gullane
    East Lothian
    		ScotlandBritishSolicitor38709420003
    ANDERSON, Philip Thomas
    46 Garscube Terrace
    EH12 6BN Edinburgh
    		Director
    46 Garscube Terrace
    EH12 6BN Edinburgh
    		BritishSolicitor43213430006
    BAIRD, Derek William
    Flat 1, 53 Chepstow Road
    W2 5BP London
    		Director
    Flat 1, 53 Chepstow Road
    W2 5BP London
    		BritishSolicitor65244570003
    BARRON, Christopher William
    16 Charlotte Square
    Edinburgh
    EH2 4DF
    		Director
    16 Charlotte Square
    Edinburgh
    EH2 4DF
    		United KingdomBritishSolicitor187245020002
    BARRON, Michael John
    5 Canonbury Square
    Islington
    N1 2AU London
    		Director
    5 Canonbury Square
    Islington
    N1 2AU London
    		UkBritishDirector41127140003
    BARRON, Paul Thomas
    16 Charlotte Square
    Edinburgh
    EH2 4DF
    		Director
    16 Charlotte Square
    Edinburgh
    EH2 4DF
    		United KingdomBritishSolicitor202035170002
    BIRRELL, James Gibson
    26 Kinnear Road
    EH3 5PE Edinburgh
    Midlothian
    		Director
    26 Kinnear Road
    EH3 5PE Edinburgh
    Midlothian
    		BritishWriter To The Signet753520001
    BRUCE, Roderick Lawrence
    Cedar House
    Lamancha
    EH46 7BD West Linton
    Peeblesshire
    		Director
    Cedar House
    Lamancha
    EH46 7BD West Linton
    Peeblesshire
    		UkBritishFormation Agent62245570003
    BUCHAN, Paul
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		United KingdomBritishSolicitor246242280001
    CHRISTISON, Duncan Iain
    16 Charlotte Square
    Edinburgh
    EH2 4DF
    		Director
    16 Charlotte Square
    Edinburgh
    EH2 4DF
    		ScotlandBritishSolicitor178232930003
    DAVIDSON, Gordon Lindsay
    4 Duncan Street
    EH9 1SZ Edinburgh
    Midlothian
    		Director
    4 Duncan Street
    EH9 1SZ Edinburgh
    Midlothian
    		BritishWriter To The Signet63388130001
    DICKSON, Alastair Ronald
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		United KingdomBritishWriter To The Signet120740003
    MACNEILL, Colin James
    16 Charlotte Square
    Edinburgh
    EH2 4DF
    		Director
    16 Charlotte Square
    Edinburgh
    EH2 4DF
    		ScotlandBritishSolicitor68503590004
    MARTIN, Alan Graham
    12 Walpole Gardens
    Strawberry Hill
    TW2 5SJ Twickenham
    Middlesex
    		Nominee Director
    12 Walpole Gardens
    Strawberry Hill
    TW2 5SJ Twickenham
    Middlesex
    		British900007610001
    MCCLYMONT, James Andrew Marr
    16 Charlotte Square
    Edinburgh
    EH2 4DF
    		Director
    16 Charlotte Square
    Edinburgh
    EH2 4DF
    		United KingdomBritishSolicitor201252010003
    MCDONALD, Kevan
    8 Campbell Road
    EH12 6DT Edinburgh
    		Director
    8 Campbell Road
    EH12 6DT Edinburgh
    		United KingdomBritishSolicitor59060740003
    MCDONALD, Kevan
    30 Saxe Coburg Place
    EH3 5BP Edinburgh
    		Director
    30 Saxe Coburg Place
    EH3 5BP Edinburgh
    		BritishSolicitor59060740002
    MCHALE, Colin James
    16 Charlotte Square
    Edinburgh
    EH2 4DF
    		Director
    16 Charlotte Square
    Edinburgh
    EH2 4DF
    		ScotlandBritishSolicitor105173740003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 22 NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Alexander Armstrong
    16 Charlotte Square
    Edinburgh
    EH2 4DF
    		Nov 22, 2021
    16 Charlotte Square
    Edinburgh
    EH2 4DF
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Bruce Watson Minto
    16 Charlotte Square
    Edinburgh
    EH2 4DF
    		Apr 06, 2016
    16 Charlotte Square
    Edinburgh
    EH2 4DF
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Ewan Caldwell Gilchrist
    16 Charlotte Square
    Edinburgh
    EH2 4DF
    		Apr 06, 2016
    16 Charlotte Square
    Edinburgh
    EH2 4DF
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0