JHM NOMINEES LIMITED

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

    Company NameJHM NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC154669
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JHM NOMINEES LIMITED?

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

    Where is JHM NOMINEES LIMITED located?

    Registered Office Address
    51 Atholl Road
    Pitlochry
    PH16 5BU Perthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JHM NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2025
    OverdueNo

    What are the latest filings for JHM NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Jamie Andrew Reid as a director on Apr 01, 2025

    2 pagesAP01

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

    2 pagesAA

    Termination of appointment of Sarah Margaret Brown as a director on Jan 31, 2025

    1 pagesTM01

    Confirmation statement made on Dec 01, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Dec 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 01, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Termination of appointment of Andrew Colin Macduff Liddell as a director on Mar 31, 2019

    1 pagesTM01

    legacy

    4 pagesRP04CS01

    Director's details changed for Mr Andrew Colin Macduff Liddell on Dec 04, 2018

    2 pagesCH01

    Confirmation statement made on Dec 01, 2018 with no updates

    3 pagesCS01
    Annotations
    DateAnnotation
    Dec 17, 2018Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 17/12/2018

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Director's details changed for Ms Sarah Margaret Rennie on Mar 24, 2018

    2 pagesCH01

    Confirmation statement made on Dec 01, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Appointment of Ms Sarah Margaret Rennie as a director on Apr 01, 2017

    2 pagesAP01

    Who are the officers of JHM NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    J & H MITCHELL WS
    Atholl Road
    PH16 5BU Pitlochry
    51
    Perthshire
    United Kingdom
    Secretary
    Atholl Road
    PH16 5BU Pitlochry
    51
    Perthshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC154669
    926840001
    INNES, Alan Alexander
    51 Atholl Road
    Pitlochry
    PH16 5BU Perthshire
    Director
    51 Atholl Road
    Pitlochry
    PH16 5BU Perthshire
    ScotlandBritish190065100002
    KEITH, Paul Irwin
    51 Atholl Road
    Pitlochry
    PH16 5BU Perthshire
    Director
    51 Atholl Road
    Pitlochry
    PH16 5BU Perthshire
    ScotlandBritish157744090002
    REID, Jamie Andrew
    51 Atholl Road
    Pitlochry
    PH16 5BU Perthshire
    Director
    51 Atholl Road
    Pitlochry
    PH16 5BU Perthshire
    ScotlandBritish334185350001
    BROWN, Sarah Margaret
    51 Atholl Road
    Pitlochry
    PH16 5BU Perthshire
    Director
    51 Atholl Road
    Pitlochry
    PH16 5BU Perthshire
    United KingdomBritish228556200002
    GRAY, Lesley Margaret
    10 Dixon Terrace
    PH16 5QX Pitlochry
    Perthshire
    Director
    10 Dixon Terrace
    PH16 5QX Pitlochry
    Perthshire
    ScotlandBritish92469940001
    LIDDELL, Andrew Colin Macduff
    51 Atholl Road
    Pitlochry
    PH16 5BU Perthshire
    Director
    51 Atholl Road
    Pitlochry
    PH16 5BU Perthshire
    United KingdomBritish81131650001
    THOMSON, Duncan Wishart
    Oakhill
    Cuilc Brae
    PH16 5QS Pitlochry
    Perthshire
    Director
    Oakhill
    Cuilc Brae
    PH16 5QS Pitlochry
    Perthshire
    ScotlandBritish92469930001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    J & H Mitchell Llp
    Atholl Road
    PH16 5BU Pitlochry
    51
    Scotland
    Apr 06, 2016
    Atholl Road
    PH16 5BU Pitlochry
    51
    Scotland
    No
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityUk
    Place RegisteredUk
    Registration NumberSo303818
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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