Menna Overview
Here’s a quick overview of 22 NOMINEES LIMITED 👀 — a Edinburgh based business that started in 1986.
22 NOMINEES LIMITED
- Company statusactive
- Company NoSC102012
- Age39 years 8 months Incorporated 25 November 1986
- Officers17
Address
3rd Floor 6 St Andrew Square, Edinburgh, EH2 2BD, United Kingdom
22 NOMINEES LIMITED is an active company incorporated on 25 November 1986 and based in Edinburgh, United Kingdom. The company was registered 40 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 01 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 21 Nov 2025
Accounts With Accounts Type Dormant
11 Months Ago on 15 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 20 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 13 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jun 2022
People
Officers17
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DM COMPANY SERVICES LIMITED | corporate secretary | 03 Jan 1989 | |
| ARMSTRONG, Douglas Alexander | director | Jul 1974 | 01 May 2006 |
| BALLOCH, Harriet | director | Sep 1979 | 29 Apr 2019 |
| CHRISTIE, Catherine | director | Sep 1974 | 30 Apr 2018 |
| CLARK, David | director | Oct 1985 | 01 Apr 2025 |
| FRASER, Allan | director | Mar 1971 | 28 Apr 2003 |
| GILCHRIST, Ewan Caldwell | director | May 1969 | 28 Apr 2003 |
| MCCABE, Michelle | director | Apr 1982 | 06 Apr 2024 |
| MITCHELL, Nicola | director | Jan 1979 | 12 Oct 2021 |
| MOORE, Jeremy | director | May 1961 | 17 Dec 2024 |
| MOSEDALE, Ronald | director | Feb 1983 | 06 Apr 2024 |
| NICOLSON, Andrew Alexander | director | Dec 1976 | 29 Apr 2013 |
| PENTLAND, John Barry | director | Oct 1976 | 26 Apr 2011 |
| PROUDFOOT, Alasdair John | director | Apr 1975 | 04 May 2012 |
| QUINN, Paul James | director | Mar 1975 | 26 Apr 2011 |
| ROBERTS, Craig | director | Dec 1982 | 27 Apr 2020 |
| ROBERTSON, Michael Jon | director | Aug 1981 | 01 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Douglas Alexander Armstrong | Jul 1974 | 22 Nov 2021 |
| Mr Bruce Watson Minto | Oct 1957 | 06 Apr 2016 |
| Mr Ewan Caldwell Gilchrist | May 1969 | 06 Apr 2016 |
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Here’s a quick overview of 22 NOMINEES LIMITED 👀 — a Edinburgh based business that started in 1986.