22 NOMINEES LIMITED Great Britain company register

Overview

Company Name	22 NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC102012
Jurisdiction	Scotland
Date of Creation	Nov 25, 1986

Summary

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

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	Level 3 6 St Andrew Square EH2 2BD Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of 22 NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
PREMIER BRANDS TRUSTEE COMPANY LIMITED	Mar 17, 1987	Mar 17, 1987
DMWS 46 LIMITED	Nov 25, 1986	Nov 25, 1986

What are the latest accounts for 22 NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 14, 2026
Next Confirmation Statement Due	Dec 28, 2026
Next Confirmation Statement Made Up To	Dec 14, 2025
Overdue	No

What are the latest filings for 22 NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2026	Change of details for Mr Ewan Caldwell Gilchrist as a person with significant control on Nov 01, 2025	2 pages	PSC04

Jul 31, 2026	Director's details changed for Gordon Tatnell on Apr 01, 2026	2 pages	CH01

Jul 31, 2026	Director's details changed for Mr Michael Jon Robertson on Nov 01, 2025	2 pages	CH01

Jul 31, 2026	Director's details changed for Mr Craig Roberts on Nov 01, 2025	2 pages	CH01

Jul 31, 2026	Director's details changed for Mr Paul James Quinn on Nov 01, 2025	2 pages	CH01

Jul 31, 2026	Director's details changed for Alasdair John Proudfoot on Nov 01, 2025	2 pages	CH01

Jul 31, 2026	Director's details changed for Mr John Barry Pentland on Nov 01, 2025	2 pages	CH01

Jul 31, 2026	Director's details changed for Mr Andrew Alexander Nicolson on Nov 01, 2025	2 pages	CH01

Jul 31, 2026	Director's details changed for Andrew Alexander Nicolson on Nov 01, 2025	2 pages	CH01

Jul 31, 2026	Director's details changed for Mr Ronald Mosedale on Nov 01, 2025	2 pages	CH01

Jul 31, 2026	Director's details changed for Jeremy Moore on Nov 01, 2025	2 pages	CH01

Jul 31, 2026	Director's details changed for Ms Nicola Mitchell on Nov 01, 2025	2 pages	CH01

Jul 31, 2026	Director's details changed for Ms Michelle Mccabe on Nov 01, 2025	2 pages	CH01

Jul 31, 2026	Director's details changed for Mr Ewan Caldwell Gilchrist on Nov 01, 2025	2 pages	CH01

Jul 31, 2026	Director's details changed for Mr Allan Fraser on Nov 01, 2025	2 pages	CH01

Jul 31, 2026	Director's details changed for David Clark on Nov 01, 2025	2 pages	CH01

Jul 31, 2026	Director's details changed for Ms Catherine Christie on Nov 01, 2025	2 pages	CH01

Jul 31, 2026	Registered office address changed from Level 3 6 st Andrew Square Edinburgh EH2 2BD United Kingdom to Level 3 6 st Andrew Square Edinburgh EH2 2BD on Jul 31, 2026	1 pages	AD01

Jul 31, 2026	Director's details changed for Mrs Harriet Balloch on Nov 01, 2025	2 pages	CH01

Jul 31, 2026	Secretary's details changed for Dm Company Services Limited on Nov 01, 2025	1 pages	CH04

Jul 31, 2026	Director's details changed for Mr Douglas Alexander Armstrong on Nov 01, 2025	2 pages	CH01

Jul 31, 2026	Registered office address changed from Level 3 6 st Andrew Square Edinburgh EH2 4BD United Kingdom to Level 3 6 st Andrew Square Edinburgh EH2 2BD on Jul 31, 2026	1 pages	AD01

Jul 31, 2026	Change of details for Mr Ewan Caldwell Gilchrist as a person with significant control on Nov 01, 2025	2 pages	PSC04

Jul 31, 2026	Director's details changed for Gordon Tatnell on Apr 01, 2026	2 pages	CH01

Jul 31, 2026	Director's details changed for Mr Michael Jon Robertson on Nov 01, 2025	2 pages	CH01

View All Filings

Who are the officers of 22 NOMINEES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DM COMPANY SERVICES LIMITED

Jan 03, 1989

Secretary

6 St Andrew Square

EH2 2BD Edinburgh

Level 3

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC91698

38777080002

ARMSTRONG, Douglas Alexander

May 01, 2006

Director

6 St Andrew Square

EH2 2BD Edinburgh

Level 3

United Kingdom

British

1974-7

112514450004

BALLOCH, Harriet

Apr 29, 2019

Director

6 St Andrew Square

EH2 2BD Edinburgh

Level 3

United Kingdom

British

1979-9

257948840003

CHRISTIE, Catherine

Apr 30, 2018

Director

6 St Andrew Square

EH2 2BD Edinburgh

Level 3

United Kingdom

British

1974-9

246242380003

CLARK, David

Apr 01, 2025

Director

6 St Andrew Square

EH2 2BD Edinburgh

Level 3

United Kingdom

British

1985-10

334414180004

FRASER, Allan

Apr 28, 2003

Director

6 St Andrew Square

EH2 2BD Edinburgh

Level 3

United Kingdom

British

1971-3

88942990008

GILCHRIST, Ewan Caldwell

Apr 28, 2003

Director

6 St Andrew Square

EH2 2BD Edinburgh

Level 3

United Kingdom

British

1969-5

88983380005

MCCABE, Michelle

Apr 06, 2024

Director

6 St Andrew Square

EH2 2BD Edinburgh

Level 3

United Kingdom

British

1982-4

321716730003

MITCHELL, Nicola

Oct 12, 2021

Director

6 St Andrew Square

EH2 2BD Edinburgh

Level 3

United Kingdom

British

1979-1

288230410003

MOORE, Jeremy David

Dec 17, 2024

Director

6 St Andrew Square

EH2 2BD Edinburgh

Level 3

United Kingdom

British

1961-5

330430570003

MOSEDALE, Ronald

Apr 06, 2024

Director

6 St Andrew Square

EH2 2BD Edinburgh

Level 3

United Kingdom

British

1983-2

321718380003

NICOLSON, Andrew Alexander

Apr 29, 2013

Director

6 St Andrew Square

EH2 2BD Edinburgh

Level 3

United Kingdom

British

1976-12

178233320006

PENTLAND, John Barry

Apr 26, 2011

Director

6 St Andrew Square

EH2 2BD Edinburgh

Level 3

United Kingdom

British

1976-10

160160280009

PROUDFOOT, Alasdair John

May 04, 2012

Director

6 St Andrew Square

EH2 2BD Edinburgh

Level 3

United Kingdom

British

1975-4

169761500006

QUINN, Paul James

Apr 26, 2011

Director

6 St Andrew Square

EH2 2BD Edinburgh

Level 3

United Kingdom

British

1975-3

159789310006

ROBERTS, Craig

Apr 27, 2020

Director

6 St Andrew Square

EH2 2BD Edinburgh

Level 3

United Kingdom

British

1982-12

269176460003

ROBERTSON, Michael Jon

Jun 01, 2022

Director

6 St Andrew Square

EH2 2BD Edinburgh

Level 3

United Kingdom

British

1981-8

296835500003

TATNELL, Gordon

Apr 01, 2026

Director

6 St Andrew Square

EH2 2BD Edinburgh

Level 3

United Kingdom

British

1991-12

347291880003

AKERS, Fiona Moira

Aug 31, 1999

Apr 27, 2020

Director

16 Charlotte Square

Edinburgh

EH2 4DF

Scotland

British

1965-5

65912550002

ANDERSON, Keith Thomas

Apr 25, 1994

Apr 21, 2009

Director

Belvedere Lodge

Whim Road

EH31 2BD Gullane

East Lothian

Scotland

British

1957-1

38709420003

ANDERSON, Philip Thomas

May 15, 1995

Jun 04, 2004

Director

46 Garscube Terrace

EH12 6BN Edinburgh

British

1959-1

43213430006

BAIRD, Derek William

Jul 19, 1999

Dec 21, 2001

Director

Flat 1, 53 Chepstow Road

W2 5BP London

British

1967-8

65244570003

BARRON, Christopher William

Apr 14, 2014

Feb 28, 2023

Director

16 Charlotte Square

Edinburgh

EH2 4DF

United Kingdom

British

1979-7

187245020002

BARRON, Michael John

May 01, 1989

Apr 26, 2015

Director

5 Canonbury Square

Islington

N1 2AU London

Uk

British

1954-8

41127140003

BARRON, Paul Thomas

Sep 24, 2015

Jun 01, 2022

Director

16 Charlotte Square

Edinburgh

EH2 4DF

United Kingdom

British

1979-10

202035170002

BIRRELL, James Gibson

Apr 26, 1996

Director

26 Kinnear Road

EH3 5PE Edinburgh

Midlothian

British

1948-6

753520001

BRUCE, Roderick Lawrence

Jan 03, 1989

Apr 25, 2010

Director

Cedar House

Lamancha

EH46 7BD West Linton

Peeblesshire

Uk

British

1948-3

62245570003

BUCHAN, Paul

Apr 30, 2018

Feb 28, 2023

Director

Charlotte Square

EH2 4DF Edinburgh

16

Scotland

United Kingdom

British

1981-4

246242280001

CHRISTISON, Duncan Iain

Apr 29, 2013

Oct 12, 2021

Director

16 Charlotte Square

Edinburgh

EH2 4DF

Scotland

British

1975-4

178232930003

DAVIDSON, Gordon Lindsay

Apr 25, 1993

Director

4 Duncan Street

EH9 1SZ Edinburgh

Midlothian

British

1951-7

63388130001

DICKSON, Alastair Ronald

Nov 15, 2021

Director

16 Charlotte Square

EH2 4DF Edinburgh

Midlothian

United Kingdom

British

1951-1

120740003

MACNEILL, Colin James

Apr 30, 2001

Apr 30, 2023

Director

16 Charlotte Square

Edinburgh

EH2 4DF

Scotland

British

1968-7

68503590004

MARTIN, Alan Graham

Sep 26, 1995

Nominee Director

12 Walpole Gardens

Strawberry Hill

TW2 5SJ Twickenham

Middlesex

British

1954-3

900007610001

MCCLYMONT, James Andrew Marr

Sep 24, 2015

Feb 28, 2023

Director

16 Charlotte Square

Edinburgh

EH2 4DF

United Kingdom

British

1980-9

201252010003

MCDONALD, Kevan

Jan 03, 1989

Apr 26, 2015

Director

8 Campbell Road

EH12 6DT Edinburgh

United Kingdom

British

1958-7

59060740003

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
Name	Notified On	Address	Ceased
Mr Douglas Alexander Armstrong 6 St Andrew Square EH2 2BD Edinburgh Level 3 United Kingdom	Nov 22, 2021	6 St Andrew Square EH2 2BD Edinburgh Level 3 United Kingdom	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 6 St Andrew Square EH2 2BD Edinburgh Level 3 United Kingdom	Apr 06, 2016	6 St Andrew Square EH2 2BD Edinburgh Level 3 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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

22 NOMINEES LIMITED

Overview

Summary

What is the purpose of 22 NOMINEES LIMITED?

Where is 22 NOMINEES LIMITED located?

What were the previous names of 22 NOMINEES LIMITED?

What are the latest accounts for 22 NOMINEES LIMITED?

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

What are the latest filings for 22 NOMINEES LIMITED?

Who are the officers of 22 NOMINEES LIMITED?

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

Data Source