INVESTOR NOMINEES (DUNDEE) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
INVESTOR NOMINEES (DUNDEE) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from EDINBURGH SCOTLAND and has the status: Active.
INVESTOR NOMINEES (DUNDEE) LIMITED was incorporated 34 years ago on 03/10/1989 and has the registered number: SC120563. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INVESTOR NOMINEES (DUNDEE) LIMITED was incorporated 34 years ago on 03/10/1989 and has the registered number: SC120563. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INVESTOR NOMINEES (DUNDEE) LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 GEORGE STREET
EDINBURGH
EH2 2LL
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALLIANCE TRUST SAVINGS NOMINEES LIMITED (until 03/02/2021)
ALLIANCE TRUST SAVINGS NOMINEES LIMITED (until 03/02/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/02/2024 | 19/02/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN TUMILTY | Jun 1964 | British | Director | 2023-02-07 | CURRENT |
| MR RICHARD SIMON WILSON | Aug 1966 | British | Director | 2019-12-01 | CURRENT |
| ROBIN NEIL THOMSON | Aug 1959 | British | Director | 1989-10-03 UNTIL 1991-06-11 | RESIGNED |
| MR ALAN JOHN TROTTER | Jul 1968 | British | Director | 2012-06-29 UNTIL 2015-09-30 | RESIGNED |
| GAVIN ROBERT SUGGETT | May 1944 | British | Director | 1989-10-03 UNTIL 2003-12-31 | RESIGNED |
| HENRY ROWLAND STRICKLAND | Jul 1954 | British | Director | 2005-08-19 UNTIL 2009-01-22 | RESIGNED |
| RAMSAY ALEXANDER URQUHART | Jul 1965 | British | Director | 2015-10-26 UNTIL 2017-06-29 | RESIGNED |
| IAIN PATON SMITH | Aug 1954 | British | Director | 1992-01-01 UNTIL 1996-07-18 | RESIGNED |
| ALAN SHANKS | Jul 1949 | British | Director | 1992-08-28 UNTIL 1993-08-31 | RESIGNED |
| MRS SHEILA MONICA RUCKLEY | Aug 1949 | British | Director | 1997-05-29 UNTIL 2006-07-31 | RESIGNED |
| MARILYN ELIZABETH STEWART ROWAN | Oct 1946 | British | Director | 1992-01-01 UNTIL 1997-12-08 | RESIGNED |
| SIR ROBERT COURTNEY SMITH | Sep 1927 | British | Director | 1989-10-03 UNTIL 1992-01-01 | RESIGNED |
| MISS MORAG ANN STRACHAN | British | Secretary | 1996-04-25 UNTIL 1996-10-24 | RESIGNED | |
| SHEILA MONICA RUCKLEY | British | Secretary | 1989-10-03 UNTIL 1996-04-25 | RESIGNED | |
| SHEILA MONICA RUCKLEY | British | Secretary | 1996-10-24 UNTIL 1997-03-07 | RESIGNED | |
| MRS SHEILA MONICA RUCKLEY | Aug 1949 | British | Secretary | 1998-08-14 UNTIL 2000-11-29 | RESIGNED |
| DONALD JAMES MCPHERSON | Oct 1961 | Secretary | 2006-07-10 UNTIL 2016-03-31 | RESIGNED | |
| IAN LESTER GODDARD | Apr 1951 | Secretary | 2000-11-29 UNTIL 2006-05-31 | RESIGNED | |
| MR ALISDAIR JOHN DOBIE | British | Secretary | 1997-03-07 UNTIL 1998-08-14 | RESIGNED | |
| IAN ANDERSON | Secretary | 2016-03-31 UNTIL 2019-06-28 | RESIGNED | ||
| MR PETER GORDON JOHN DOCHERTY | Dec 1981 | British | Director | 2019-06-28 UNTIL 2019-11-30 | RESIGNED |
| MR BARRY MICHAEL BICKNELL | Jul 1968 | British | Director | 2019-11-30 UNTIL 2023-03-31 | RESIGNED |
| LYNDON BOLTON | Jan 1937 | British | Director | 1989-10-03 UNTIL 1995-04-30 | RESIGNED |
| LISA BROWN | Nov 1972 | British | Director | 2017-06-29 UNTIL 2019-06-28 | RESIGNED |
| ROBERT MICHAEL BURGESS | Aug 1965 | British | Director | 2009-03-16 UNTIL 2012-02-09 | RESIGNED |
| GILLIAN SANDAY CATTANACH | May 1963 | British | Director | 2005-08-19 UNTIL 2008-01-31 | RESIGNED |
| DAVID HENRY COOK | Jan 1946 | British | Director | 1996-08-15 UNTIL 1996-11-29 | RESIGNED |
| MR KEVIN PHILIP DANN | Apr 1962 | British | Director | 1996-07-18 UNTIL 2007-09-14 | RESIGNED |
| DAVID ALUN DEARDS | Feb 1960 | British | Director | 2003-01-08 UNTIL 2009-04-30 | RESIGNED |
| ALAN MICHAEL WALKER YOUNG | Sep 1946 | British | Director | 1995-09-21 UNTIL 2006-09-09 | RESIGNED |
| ALAN JERRY HARDEN | Jan 1958 | British | Director | 2004-01-01 UNTIL 2008-08-29 | RESIGNED |
| MR JAMES JEFFREY KINLOCH | Nov 1962 | British | Director | 2010-02-01 UNTIL 2012-06-30 | RESIGNED |
| WILLIAM GRANT LINDSAY | Apr 1949 | British | Director | 1989-10-03 UNTIL 1992-01-01 | RESIGNED |
| PATRICK JOHN MILL | Aug 1967 | British | Director | 2012-07-02 UNTIL 2017-11-30 | RESIGNED |
| RONALD HADDEN | Jan 1949 | British | Director | 1989-10-03 UNTIL 1992-01-01 | RESIGNED |
| MS JANET EDNA POPE | Sep 1960 | British | Director | 2007-01-19 UNTIL 2008-03-05 | RESIGNED |
| CRAIG JOHN WOOD | Mar 1970 | British | Director | 2019-06-28 UNTIL 2019-11-30 | RESIGNED |
| KELLY LYNNE O'DONNELL | Nov 1968 | British | Director | 2008-08-29 UNTIL 2009-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Interactive Investor Services Limited | 2021-02-01 | Manchester |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Interactive Investor Limited | 2019-06-28 - 2019-06-28 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Alliance Trust Savings Limited | 2016-04-06 - 2021-02-01 | Dundee |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Alliance Trust Plc | 2016-04-06 - 2019-06-28 | Dundee |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |