22 NOMINEES LIMITED -


Company Profile Company Filings

Overview

22 NOMINEES LIMITED is a Private Limited Company from and has the status: Active.
22 NOMINEES LIMITED was incorporated 33 years ago on 25/11/1986 and has the registered number: SC102012. The accounts status is DORMANT and accounts are next due on 31/12/2020.

22 NOMINEES LIMITED -

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

16 CHARLOTTE SQUARE
EH2 4DF

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/12/2015 17/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AJAL NOTOWICZ Dec 1973 Dutch Director 2016-04-25 CURRENT
ANDREW ALEXANDER NICOLSON Dec 1976 British Director 2013-04-29 CURRENT
BRUCE WATSON MINTO Oct 1957 British Director CURRENT
COLIN JAMES MCHALE Jul 1965 British Director 1997-05-01 CURRENT
JAMES ANDREW MARR MCCLYMONT Sep 1980 British Director 2015-09-24 CURRENT
COLIN JAMES MACNEILL Jul 1968 British Director 2001-04-30 CURRENT
EWAN CALDWELL GILCHRIST May 1969 British Director 2003-04-28 CURRENT
ANDREW DAVID NUTHALL Dec 1970 New Zealander Director 2005-05-23 CURRENT
MR ALLAN FRASER Mar 1971 British Director 2003-04-28 CURRENT
DUNCAN IAIN CHRISTISON Apr 1975 British Director 2013-04-29 CURRENT
MS CATHERINE CHRISTIE Sep 1974 British Director 2018-04-30 CURRENT
MRS HARRIET BALLOCH Sep 1979 British Director 2019-04-29 CURRENT
CHRISTOPHER WILLIAM BARRON Jul 1979 British Director 2014-04-14 CURRENT
PAUL THOMAS BARRON Oct 1979 British Director 2015-09-24 CURRENT
MR PAUL BUCHAN Apr 1981 British Director 2018-04-30 CURRENT
MR DOUGLAS ALEXANDER ARMSTRONG Jul 1974 British Director 2006-05-01 CURRENT
ALASTAIR RONALD DICKSON Jan 1951 Director CURRENT
MR PAUL JAMES QUINN Mar 1975 British Director 2011-04-26 CURRENT
JOHN BARRY PENTLAND Oct 1976 British Director 2011-04-26 CURRENT
FIONA MOIRA AKERS May 1965 British Director 1999-08-31 CURRENT
ALASDAIR JOHN PROUDFOOT Apr 1975 British Director 2012-05-04 CURRENT
JORDAN KEITH SIMPSON Sep 1984 British Director 2015-09-24 CURRENT
ANDREW GEORGE TODD Oct 1964 British Director 1995-05-15 CURRENT
DM COMPANY SERVICES LIMITED Corporate Secretary 1989-01-03 CURRENT
JOHN PETER URI Sep 1969 British Director 2001-04-30 UNTIL 2016-04-24 RESIGNED
DAVID OLIVER CARLYLE MITCHELL Apr 1957 British Director 1989-05-01 UNTIL 2007-04-29 RESIGNED
EWAN ANDREW JOHN SHERRIFF Jan 1968 Director 2004-04-26 UNTIL 2009-11-15 RESIGNED
MR MARTIN JAMES MCNAIR Nov 1964 British Director 1997-04-28 UNTIL 2018-04-29 RESIGNED
KEVAN MCDONALD Jul 1958 British Director RESIGNED
KEVAN MCDONALD Jul 1958 British Director 1989-01-03 UNTIL 2015-04-26 RESIGNED
RODERICK LAWRENCE BRUCE Mar 1948 British Director 1989-01-03 UNTIL 2010-04-25 RESIGNED
GORDON LINDSAY DAVIDSON Jul 1951 British Director RESIGNED
DEREK WILLIAM BAIRD Aug 1967 British Director 1999-07-19 UNTIL 2001-12-21 RESIGNED
MICHAEL JOHN BARRON Aug 1954 British Director 1989-05-01 UNTIL 2015-04-26 RESIGNED
PHILIP THOMAS ANDERSON Jan 1959 British Director 1995-05-15 UNTIL 2004-06-04 RESIGNED
MR KEITH THOMAS ANDERSON Jan 1957 British Director 1994-04-25 UNTIL 2009-04-21 RESIGNED
JAMES GIBSON BIRRELL Jun 1948 British Director RESIGNED
GRAHAM IAN WHITE Jan 1962 British Director 1995-05-15 UNTIL 1998-10-23 RESIGNED
ALAN GRAHAM MARTIN Mar 1954 British Nominee Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bruce Watson Minto 2016-04-06 10/1957 Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Ewan Caldwell Gilchrist 2016-04-06 5/1969 Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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