J & E NOMINEES LIMITED

Overview

Company Name	J & E NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC237007
Jurisdiction	Scotland
Date of Creation	Sep 18, 2002

Summary

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

What is the purpose of J & E NOMINEES LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is J & E NOMINEES LIMITED located?

Registered Office Address	13 Albert Square DD1 1XA Dundee Tayside
Undeliverable Registered Office Address	No

What were the previous names of J & E NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
CASTLELAW (NO. 422) LIMITED	Sep 18, 2002	Sep 18, 2002

What are the latest accounts for J & E NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for J & E NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 18, 2026
Next Confirmation Statement Due	Oct 02, 2026
Next Confirmation Statement Made Up To	Sep 18, 2025
Overdue	No

What are the latest filings for J & E NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Sep 18, 2025	Confirmation statement made on Sep 18, 2025 with no updates	3 pages	CS01

Aug 25, 2025	Total exemption full accounts made up to Nov 30, 2024	6 pages	AA

Oct 01, 2024	Confirmation statement made on Sep 18, 2024 with no updates	3 pages	CS01

Aug 30, 2024	Total exemption full accounts made up to Nov 30, 2023	6 pages	AA

Sep 26, 2023	Confirmation statement made on Sep 18, 2023 with no updates	3 pages	CS01

Sep 01, 2023	Total exemption full accounts made up to Nov 30, 2022	8 pages	AA

Dec 01, 2022	Total exemption full accounts made up to Nov 30, 2021	12 pages	AA

Sep 20, 2022	Confirmation statement made on Sep 18, 2022 with no updates	3 pages	CS01

Jul 19, 2022	Satisfaction of charge SC2370070003 in full	1 pages	MR04

Jul 19, 2022	Satisfaction of charge SC2370070002 in full	1 pages	MR04

Oct 26, 2021	Total exemption full accounts made up to Nov 30, 2020	11 pages	AA

Sep 29, 2021	Confirmation statement made on Sep 18, 2021 with no updates	3 pages	CS01

Dec 04, 2020	Total exemption full accounts made up to Nov 30, 2019	13 pages	AA

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

Sep 18, 2019	Confirmation statement made on Sep 18, 2019 with no updates	3 pages	CS01

Aug 30, 2019	Total exemption full accounts made up to Nov 30, 2018	11 pages	AA

Sep 26, 2018	Confirmation statement made on Sep 18, 2018 with no updates	3 pages	CS01

Sep 04, 2018	Total exemption full accounts made up to Nov 30, 2017	13 pages	AA

Oct 02, 2017	Confirmation statement made on Sep 18, 2017 with no updates	3 pages	CS01

Sep 07, 2017	Total exemption small company accounts made up to Nov 30, 2016	6 pages	AA

Sep 30, 2016	Confirmation statement made on Sep 18, 2016 with updates	7 pages	CS01

Sep 02, 2016	Total exemption small company accounts made up to Nov 30, 2015	5 pages	AA

May 10, 2016	Registration of charge SC2370070002, created on May 03, 2016	8 pages	MR01

May 10, 2016	Registration of charge SC2370070003, created on May 03, 2016	8 pages	MR01

Feb 02, 2016	Registration of charge SC2370070001, created on Jan 20, 2016	5 pages	MR01

View All Filings

Who are the officers of J & E NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENNETT, John Paul Albert Square DD1 1XA Dundee 13 Tayside Scotland	May 27, 2011		Secretary	Albert Square DD1 1XA Dundee 13 Tayside Scotland		British		160466060001
BENNETT, John Paul Albert Square DD1 1XA Dundee 13 Tayside	Dec 11, 2015		Director	Albert Square DD1 1XA Dundee 13 Tayside	Scotland	Scottish	1980-6	203531730001
BREWSTER, George Pattullo 30 Barnton Gardens EH4 6AE Edinburgh Midlothian	Dec 15, 2005		Director	30 Barnton Gardens EH4 6AE Edinburgh Midlothian	Scotland	British	1960-2	67967330002
FERGUSSON, Ian James 29 Park Terrace FK8 2JS Stirling Stirlingshire	Feb 25, 2008		Director	29 Park Terrace FK8 2JS Stirling Stirlingshire	Scotland	British	1965-7	121573070001
GRINYER, Christopher John Albert Square DD1 1XA Dundee 13 Tayside	Dec 11, 2015		Director	Albert Square DD1 1XA Dundee 13 Tayside	United Kingdom	British	1967-6	142620760001
HANNON, Ian Francis Albert Square DD1 1XA Dundee 13 Tayside	Dec 11, 2015		Director	Albert Square DD1 1XA Dundee 13 Tayside	Scotland	British	1967-11	178071290001
STEWART, Graeme Francis Albert Square DD1 1XA Dundee 13 Tayside	Dec 11, 2015		Director	Albert Square DD1 1XA Dundee 13 Tayside	Scotland	British	1972-8	178071380001
MESSRS THORNTONS WS 50 Castle Street DD1 3AQ Dundee Tayside	Sep 18, 2002	Nov 30, 2004	Nominee Secretary	50 Castle Street DD1 3AQ Dundee Tayside				900015900001
THORNTONS LAW LLP Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Dec 01, 2004	May 27, 2011	Secretary	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee				118364410001
BENNETT, John Madden 9 Panmure Terrace Barnhill DD5 2QL Dundee	Oct 09, 2002	Nov 30, 2007	Director	9 Panmure Terrace Barnhill DD5 2QL Dundee	Scotland	British	1946-6	456450001
CHRISTIE, Campbell Robert 221 Queens Road AB15 8DL Aberdeen	Dec 01, 2003	Dec 15, 2005	Director	221 Queens Road AB15 8DL Aberdeen	United Kingdom	British	1952-7	50467090002
HUTCHESON, Iain Henderson 60 Riverside Road Wormit DD6 8LJ Newport On Tay Fife	Sep 18, 2002	Oct 09, 2002	Nominee Director	60 Riverside Road Wormit DD6 8LJ Newport On Tay Fife		British		900017300001
THOMSON, John 7 Elm Gardens PH1 1ES Perth	Oct 09, 2002	Dec 15, 2003	Director	7 Elm Gardens PH1 1ES Perth		British	1951-2	50467100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J & E NOMINEES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr George Pattullo Brewster Albert Square DD1 1XA Dundee 13 Tayside	Apr 06, 2016	Albert Square DD1 1XA Dundee 13 Tayside	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. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Ian James Fergusson Albert Square DD1 1XA Dundee 13 Tayside	Apr 06, 2016	Albert Square DD1 1XA Dundee 13 Tayside	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.
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