co
Corporate
Observer
Homepage
Data
Great Britain
Company
CANNING STREET NOMINEES LIMITED

CANNING STREET NOMINEES LIMITED

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

    • Overview

    Company NameCANNING STREET NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC232537
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CANNING STREET NOMINEES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CANNING STREET NOMINEES LIMITED located?

    Registered Office Address
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of CANNING STREET NOMINEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HBJ 618 LIMITEDJun 10, 2002Jun 10, 2002

    What are the latest accounts for CANNING STREET NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for CANNING STREET NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 10, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 10, 2018 with updates

    		4 pagesCS01

    Cessation of Joan Suzanne Grahame as a person with significant control on Apr 01, 2018

    		1 pagesPSC07

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 10, 2017 with updates

    		7 pagesCS01

    Termination of appointment of Hbjg Secretarial Limited as a secretary on May 24, 2017

    		1 pagesTM02

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 4
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 4
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Jun 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of CANNING STREET NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Fraser Scott
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    		Director
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    		ScotlandBritishSolicitor410750005
    MCPHERSON, Malcolm Henry
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    		Director
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    		ScotlandBritishSolicitor35518120004
    HBJG SECRETARIAL LIMITED
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Scotland
    		Secretary
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC131085
    		665080008
    DACKER, Philip Andrew
    15 Westgarth Avenue
    EH13 0BB Edinburgh
    Midlothian
    		Director
    15 Westgarth Avenue
    EH13 0BB Edinburgh
    Midlothian
    		United KingdomBritishSolicitor73645890001
    LEISHMAN, Struan
    5 Craighall Gardens
    EH6 4RH Edinburgh
    Midlothian
    		Director
    5 Craighall Gardens
    EH6 4RH Edinburgh
    Midlothian
    		ScotlandBritishSolicitor71829210001
    HENDERSON BOYD JACKSON LIMITED
    19 Ainslie Place
    EH3 6AU Edinburgh
    		Nominee Director
    19 Ainslie Place
    EH3 6AU Edinburgh
    		900015100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CANNING STREET NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Joan Suzanne Grahame
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    		Jun 30, 2016
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Malcolm Henry Mcpherson
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    		Jun 30, 2016
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Fraser Scott Jackson
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    		Jun 30, 2016
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0