MOORE HOUSE NOMINEES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MOORE HOUSE NOMINEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from EDINBURGH SCOTLAND and has the status: Active.
MOORE HOUSE NOMINEES LIMITED was incorporated 48 years ago on 04/01/1974 and has the registered number: SC054805. The accounts status is DORMANT and accounts are next due on 30/09/2022.

MOORE HOUSE NOMINEES LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

5TH FLOOR, 1 EXCHANGE CRESCENT
EDINBURGH
EH3 8UL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2021 03/01/2023

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLOTTE SECRETARIES LIMITED Corporate Secretary 2021-03-31 CURRENT
MR DOUGLAS CASSIE SINCLAIR Mar 1982 British Director 2021-03-31 CURRENT
MR MALCOLM HAMILTON RUST May 1967 British Director 2021-03-31 CURRENT
MR ANDREW JOHN BLAIN Apr 1966 British Director 2021-03-31 CURRENT
MR CHRISTOPHER PAUL MCGILL Dec 1977 British Director 2021-03-31 CURRENT
ELEANOR MARY KERR Jul 1964 British Director 1995-02-01 CURRENT
ALEXIS IRENE GRAHAM Nov 1980 British Director 2014-10-20 CURRENT
MR GEORGE WILLIAM FRIER Nov 1962 British Director 2021-03-31 CURRENT
GILLIAN ANNE CARTY Jun 1970 British Director 2021-03-31 CURRENT
GILLIAN FAY CAMPBELL Apr 1976 British Director 2021-03-31 CURRENT
MR RODGER WILLIAM CAIRNS Mar 1972 British Director 2022-05-10 CURRENT
LOUISA STEWART KNOX Jul 1968 British Director 2021-03-31 CURRENT
MR ALAN JAMES STEWART Feb 1957 British Secretary RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2006-07-01 UNTIL 2017-10-27 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2001-11-30 UNTIL 2006-07-01 RESIGNED
MR ALAN WILLIAM ECCLES Nov 1980 British Director 2012-12-01 UNTIL 2014-05-31 RESIGNED
LORNA MARGARET MCCAA Jul 1977 British Director 2014-06-01 UNTIL 2016-10-01 RESIGNED
GREGOR JOHN MITCHELL Aug 1968 British Director 2001-11-30 UNTIL 2012-05-31 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2017-10-27 UNTIL 2021-03-31 RESIGNED
ANDREW STEVENSON BIGGART Dec 1960 British Director 2001-11-30 UNTIL 2017-10-27 RESIGNED
IAN GORDON Aug 1957 British Director RESIGNED
MR IAN MICHAEL STUBBS Nov 1943 British Director 2001-11-30 UNTIL 2006-05-31 RESIGNED
ALISTER MACDONALD SUTHERLAND Jul 1934 British Director RESIGNED
COLIN DUNLOP DONALD Jul 1934 British Director RESIGNED
DOUGLAS JOHN BLYTH Nov 1976 British Director 2014-06-01 UNTIL 2021-03-31 RESIGNED
MR ALFRED CHARLES SHEDDEN Jun 1944 British Director RESIGNED
DEREK PETRIE Mar 1956 British Director 2000-06-21 UNTIL 2001-11-30 RESIGNED
ALLAN THOMAS MCLEAN NICOLSON Apr 1949 British Director RESIGNED
JAMES STEEL LAIRD Sep 1932 British Director RESIGNED
RONA NICOLSON HUTCHISON Jul 1980 British Director 2015-09-18 UNTIL 2018-01-26 RESIGNED
FRANK RAINE JOHNSTONE Oct 1957 British Director 2018-01-26 UNTIL 2019-08-31 RESIGNED
ARTHUR DOUGLAS HOUSTON Dec 1928 British Director RESIGNED
RODERICK ALEXANDER LOUDEN HARRISON Dec 1965 British Director 2018-07-30 UNTIL 2020-12-31 RESIGNED
NORMAN KENNEDY Jun 1969 British Director 2005-01-17 UNTIL 2014-03-31 RESIGNED
DONALD MATTHEW WHITE Nov 1943 British Director 2001-11-30 UNTIL 2003-06-19 RESIGNED
MRS MORAG MCNEILL Jun 1959 British Secretary 1994-05-06 UNTIL 2001-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shepherd & Wedderburn (Nominees) Limited 2021-03-31 Edinburgh   Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VINDEX NOMINEES LONDON LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
VINDEX TRUSTEES LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
DEFENSOR TRUSTEES LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
THE SIR ROBERT A. MACLEAN CHARITABLE TRUST GLASGOW Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
VINDEX SERVICES LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company
VINDEX LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company
VINDEX NOMINEES LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
VINDEX FINANCIAL SERVICES LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company
DEFENSOR TRUSTEES (2001) LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
LYCIDAS NOMINEES LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
LYCIDAS SECRETARIES LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company
MITRE NOMINEES LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SCOTTISH UNIVERSITIES LAW INSTITUTE LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 85421 - First-degree level higher education
CRYPTIC GLASGOW LTD GLASGOW Active SMALL 90010 - Performing arts
LYCIDAS SECURITIES LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
MACLAY MURRAY & SPENS TAX SERVICES LIMITED GLASGOW UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BRODIES NOMINEES LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TRIANGLE FAMILY INVESTMENT COMPANY EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
MACLAY MURRAY & SPENS LLP GLASGOW Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MOORE HOUSE NOMINEES LIMITED 2020-10-27 31-12-2019
Dormant Company Accounts - MOORE HOUSE NOMINEES LIMITED 2015-09-19 31-12-2014
Dormant Company Accounts - MOORE HOUSE NOMINEES LIMITED 2014-09-27 31-12-2013

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHEPHERD & WEDDERBURN (NOMINEES) LIMITED EDINBURGH Active DORMANT 96090 - Other service activities n.e.c.
SHEPHERD & CO. LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
SHEPHERD AND WEDDERBURN (EDINBURGH) LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED EDINBURGH Active DORMANT 70100 - Activities of head offices
SHEPHERD AND WEDDERBURN (UK) LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
SHEPHERD AND WEDDERBURN (SERVICES) LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
MUIRFIELD FINANCIAL LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MUIRFIELD PARTNERSHIP LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CRERAR HOTEL GROUP HOLDCO LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
SHEPHERD AND WEDDERBURN LLP EDINBURGH Active GROUP None Supplied