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1924 NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1924 Nominees Limited. The company was founded 30 years ago and was given the registration number SC150079. The firm's registered office is in EDINBURGH. You can find them at 2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:1924 NOMINEES LIMITED
Company Number:SC150079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1994
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH

Corporate Secretary17 January 2013Active
Building 1, 9 Haymarket Square, Edinburgh, United Kingdom, EH3 8RY

Director01 April 2024Active
37, Queen Street, Edinburgh, United Kingdom, EH2 1JX

Corporate Secretary07 April 1994Active
37 Queen Street, Edinburgh, EH2 1JX

Director01 June 1998Active
6 Cromwell Road, Falkirk, FK1 1SF

Director10 January 2005Active
131 Duddingston Road West, Edinburgh, EH15 3QE

Director08 April 1997Active
Kirkhouse Farm, Dolphinton, West Linton, EH46 7AF

Director07 April 1994Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH

Director17 January 2013Active
Redbraes, Venlaw Highroad, Peebles, EH45 8RL

Director08 January 2002Active
Redbraes, Venlaw Highroad, Peebles, EH45 8RL

Director07 April 1994Active
37 Queen Street, Edinburgh, EH2 1JX

Director11 October 2011Active
37 Queen Street, Edinburgh, EH2 1JX

Director07 April 1994Active
37 Queen Street, Edinburgh, EH2 1JX

Director08 January 2002Active
Building 1, 9 Haymarket Square, Edinburgh, United Kingdom, EH3 8RY

Director01 May 2015Active
14 Hermitage Drive, Edinburgh, EH10 6DD

Director08 January 2002Active
8c Craighill Gardens, Morningside, Edinburgh, EH10 5PY

Director31 October 2001Active
37 Queen Street, Edinburgh, EH2 1JX

Director05 December 2011Active
30 Clarendon Crescent, Linlithgow, EH49 6AW

Director08 January 2002Active
37 Queen Street, Edinburgh, EH2 1JX

Director04 April 2008Active
102/10 Whitehouse Loan, Edinburgh, EH9 1AX

Director08 January 2002Active
37 Queen Street, Edinburgh, EH2 1JX

Director07 April 1994Active
44 Mounthooly Loan, Edinburgh, EH10 7JE

Director08 January 2002Active
2nd, Floor North, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Director08 January 2002Active
16a Denwood, Aberdeen, AB15 6JF

Director31 October 2001Active
10 Margaret Rose Loan, Edinburgh, EH10 7EQ

Director29 March 1996Active
37 Queen Street, Edinburgh, EH2 1JX

Director05 March 2003Active
37 Queen Street, Edinburgh, EH2 1JX

Director05 March 2003Active
37 Queen Street, Edinburgh, EH2 1JX

Director04 April 2008Active
37 Queen Street, Edinburgh, EH2 1JX

Director01 March 2007Active
37 Queen Street, Edinburgh, EH2 1JX

Director10 January 2005Active
37 Queen Street, Edinburgh, EH2 1JX

Director01 March 2007Active
37 Queen Street, Edinburgh, EH2 1JX

Director08 January 2002Active
37 Queen Street, Edinburgh, EH2 1JX

Director08 January 2002Active
37 Queen Street, Edinburgh, EH2 1JX

Director10 January 2005Active
15 Orchard Street, Falkirk, FK1 1RF

Director08 January 2002Active

People with Significant Control

Shoosmiths Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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