EXCHANGE NOMINEES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

EXCHANGE NOMINEES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
EXCHANGE NOMINEES LIMITED was incorporated 18 years ago on 04/11/2005 and has the registered number: SC292734. The accounts status is DORMANT and accounts are next due on 31/08/2024.

EXCHANGE 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
30 / 11 30/11/2022 31/08/2024

Registered Office

EXCHANGE TOWER
EDINBURGH
MIDLOTHIAN
EH3 8EH

This Company Originates in : United Kingdom
Previous trading names include:
HBJ NOMINEES LIMITED (until 01/06/2017)
HBJ 744 LIMITED (until 28/12/2005)

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW CHARLES LEY Jul 1975 British Director 2015-07-23 CURRENT
MALCOLM HENRY MCPHERSON May 1954 British Director 2007-12-05 CURRENT
MR FRASER SCOTT JACKSON Feb 1954 British Director 2007-12-05 CURRENT
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2005-11-05 UNTIL 2017-05-24 RESIGNED
HENDERSON BOYD JACKSON LIMITED Corporate Nominee Director 2005-11-04 UNTIL 2006-01-05 RESIGNED
SARAH MCKINLAY Mar 1974 British Director 2013-04-08 UNTIL 2016-09-09 RESIGNED
MR ROSS ALEXANDER MACKAY Oct 1959 British Director 2006-12-05 UNTIL 2016-09-09 RESIGNED
MR GLEN DOUGLAS GILSON Aug 1977 British Director 2006-01-05 UNTIL 2013-02-28 RESIGNED
MR DOUGLAS MUNRO HUNTER Feb 1954 British Director 2006-01-05 UNTIL 2016-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canning Street Nominees Limited 2017-05-31 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORTON FRASER TRUSTEES LIMITED EDINBURGH Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED MIDLOTHIAN Active DORMANT 74990 - Non-trading company
EDINBURGH HEADWAY GROUP EDINBURGH SCOTLAND Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
MORTON FRASER DIRECTORS LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
MORTON FRASER NOMINEES (NO 2) LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
MORTON FRASER NOMINEES LIMITED EDINBURGH Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
MORTON FRASER SECRETARIES LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
MORTON FRASER TRUSTEES 1 LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
MORTON FRASER TRUSTEES 4 LIMITED EDINBURGH SCOTLAND Active DORMANT 69102 - Solicitors
MORTON FRASER TRUSTEES 3 LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
SCOTLAND FOOD & DRINK EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MORTON FRASER TRUSTEES 2 LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
ESM PROPERTIES LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ESM INVESTMENTS LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BARON OF STRICHEN LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
SAR RENTAL LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 98000 - Residents property management
PAR EQUITY LLP EDINBURGH Active GROUP None Supplied
CORNERSTONE EXCHANGE LLP BURNTISLAND SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EXCHANGE NOMINEES LIMITED 2023-07-22 30-11-2022 £1 Cash £1 equity
Dormant Company Accounts - EXCHANGE NOMINEES LIMITED 2022-07-22 30-11-2021 £1 Cash £1 equity
Dormant Company Accounts - EXCHANGE NOMINEES LIMITED 2021-07-31 30-11-2020 £1 Cash £1 equity
Dormant Company Accounts - EXCHANGE NOMINEES LIMITED 2020-08-05 30-11-2019 £1 Cash £1 equity
Dormant Company Accounts - EXCHANGE NOMINEES LIMITED 2019-07-24 30-11-2018 £1 Cash £1 equity
Dormant Company Accounts - EXCHANGE NOMINEES LIMITED 2018-07-27 30-11-2017 £1 Cash £1 equity
Dormant Company Accounts - EXCHANGE NOMINEES LIMITED 2017-08-05 30-11-2016 £1 Cash £1 equity
Dormant Company Accounts - HBJ NOMINEES LIMITED 2016-07-22 30-11-2015 £1 Cash £1 equity
Dormant Company Accounts - HBJ NOMINEES LIMITED 2015-07-24 30-11-2014 £1 Cash £1 equity
Dormant Company Accounts - HBJ NOMINEES LIMITED 2014-07-31 30-11-2013 £1 Cash £1 equity

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