CANNING STREET NOMINEES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CANNING STREET NOMINEES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
CANNING STREET NOMINEES LIMITED was incorporated 21 years ago on 10/06/2002 and has the registered number: SC232537. The accounts status is DORMANT and accounts are next due on 31/03/2024.

CANNING STREET NOMINEES LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

EXCHANGE TOWER
EDINBURGH
EH3 8EH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MALCOLM HENRY MCPHERSON May 1954 British Director 2002-06-18 CURRENT
MR FRASER SCOTT JACKSON Feb 1954 British Director 2002-06-18 CURRENT
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2002-06-10 UNTIL 2017-05-24 RESIGNED
STRUAN LEISHMAN Jul 1947 British Director 2002-06-18 UNTIL 2010-03-31 RESIGNED
MR PHILIP ANDREW DACKER Jun 1949 British Director 2002-06-18 UNTIL 2004-10-31 RESIGNED
HENDERSON BOYD JACKSON LIMITED Corporate Nominee Director 2002-06-10 UNTIL 2002-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Joan Suzanne Grahame 2016-06-30 - 2018-04-01 1/1966 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Malcolm Henry Mcpherson 2016-06-30 5/1954 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Fraser Scott Jackson 2016-06-30 2/1954 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GATELEY UK LLP BIRMINGHAM Active AUDIT EXEMPTION SUBSI None Supplied
TURCAN CONNELL (TRUSTEES) LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
TWENTY-EIGHT NOMINEES LIMITED 20 CASTLE TERRACE Active DORMANT 74990 - Non-trading company
INTELLIGENT OFFICE UK LIMITED ALLOA SCOTLAND Active FULL 63110 - Data processing, hosting and related activities
D.W. COMPANY SERVICES LIMITED 20 CASTLE TERRACE Dissolved... DORMANT 74990 - Non-trading company
DUNDAS & WILSON (HOLDINGS) LIMITED 20 CASTLE TERRACE Dissolved... DORMANT 70100 - Activities of head offices
DUNDAS & WILSON CS LIMITED 20 CASTLE TERRACE Dissolved... DORMANT 74990 - Non-trading company
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED MIDLOTHIAN Active DORMANT 74990 - Non-trading company
HURSTONIAN INVESTMENTS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JIGSAW RESOURCING LIMITED SELKIRKSHIRE Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
ALBA RESIDENTIAL LTD. EDINBURGH SCOTLAND Dissolved... FILING EXEMPTION SUBS 68209 - Other letting and operating of own or leased real estate
BOA INVESTMENTS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
B L DEVELOPMENTS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MCEWAN FRASER (UK) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MORTON FRASER TRUSTEES 1 LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
EXCHANGE NOMINEES LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
ADDLESHAW GODDARD (SCOTLAND) LLP EDINBURGH Active DORMANT None Supplied
CORNERSTONE EXCHANGE LLP BURNTISLAND SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
CORNERSTONE EXCHANGE NO. 2 LLP BURNTISLAND SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CANNING STREET NOMINEES LIMITED 2024-03-23 30-06-2023 £4 Cash £4 equity
Dormant Company Accounts - CANNING STREET NOMINEES LIMITED 2023-03-03 30-06-2022 £4 Cash £4 equity
Dormant Company Accounts - CANNING STREET NOMINEES LIMITED 2022-03-22 30-06-2021 £4 Cash £4 equity
Dormant Company Accounts - CANNING STREET NOMINEES LIMITED 2021-04-24 30-06-2020 £4 Cash £4 equity
Dormant Company Accounts - CANNING STREET NOMINEES LIMITED 2020-02-21 30-06-2019 £4 Cash £4 equity
Dormant Company Accounts - CANNING STREET NOMINEES LIMITED 2019-03-08 30-06-2018 £4 Cash £4 equity
Dormant Company Accounts - CANNING STREET NOMINEES LIMITED 2018-03-03 30-06-2017 £4 Cash £4 equity
Dormant Company Accounts - CANNING STREET NOMINEES LIMITED 2017-02-22 30-06-2016 £4 Cash £4 equity
Dormant Company Accounts - CANNING STREET NOMINEES LIMITED 2016-02-27 30-06-2015 £4 Cash £4 equity
Dormant Company Accounts - CANNING STREET NOMINEES LIMITED 2015-02-21 30-06-2014 £4 Cash £4 equity

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