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Computershare Company Nominees Limited, EH2 1HJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COMPUTERSHARE COMPANY NOMINEES LIMITED

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

This company is commonly known as Computershare Company Nominees Limited. The company was founded 28 years ago and was given the registration number SC167175. The firm's registered office is in EDINBURGH. You can find them at Edinburgh House, 4 North St. Andrew Street, Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:COMPUTERSHARE COMPANY NOMINEES LIMITED
Company Number:SC167175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 1996
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland, EH2 1HJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland, EH2 1HJ

Secretary01 December 2021Active
Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland, EH2 1HJ

Director05 October 2005Active
Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland, EH2 1HJ

Director31 July 2019Active
Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland, EH2 1HJ

Director31 July 2019Active
The Pavilions, Bridgwater Road, Bristol, England, BS13 8AE

Secretary31 January 2006Active
Highcroft, Milton Clevedon, Shepton Mallet, BA4 6NS

Secretary18 September 2002Active
Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland, EH2 1HJ

Secretary21 July 2011Active
52 Erskine Road, Broxburn, EH52 6XL

Secretary22 July 1996Active
180 Springfield Road, Linlithgow, EH49 7JT

Secretary18 January 1999Active
Apt Number 15, Chandos, Woodfield Road, Redland, Bristol, England, BS6 6PL

Director03 August 2010Active
44 Castleknowe Gardens, Kirkton Park, Carluke, Scotland, ML8 5UX

Director22 July 1996Active
Highcroft, Milton Clevedon, Shepton Mallet, BA4 6NS

Director05 October 2005Active
705 Tead Froad, Shad Thames, London, SE1 2AS

Director31 January 2006Active
3 Sandford Road, Hotwells, Bristol, BS8 4QG

Director24 February 1997Active
1 Hollybank Place, East Calder, Livingston, EH53 0QW

Director19 May 1998Active
Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland, EH2 1HJ

Director01 August 2014Active
140b, Redland Road, Bristol, United Kingdom, BS6 6YA

Director26 February 2008Active
2 The Barton, Hanham, Bristol, BS15 3LW

Director06 September 2002Active
141 Colinton Road, Edinburgh, EH14 1BG

Director22 July 1996Active
Heronmere, Park Lane, Blagdon, Bristol, England, BS40 7SB

Director22 March 2013Active
Unit 10, 123 Beaconsfield Parade, Albert Park, Australia, 3206

Director08 November 2005Active
17 East Barnton Gardens, Edinburgh, EH4 6AR

Director24 February 1997Active
Greenleigh Farm Holt, Lineburn Hill, Chew Magna, Bristol, United Kingdom, BS40 8QR

Director01 November 2006Active
Little Green Cottage Little Green, Easton, Wells, BA5 1AU

Director19 May 1998Active
Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland, EH2 1HJ

Director10 January 2011Active
1 Springfield Road, Portishead, Bristol, BS20 9LH

Director19 May 1998Active
5 Copley Court, Hanham, Bristol, BS15 3SH

Director24 February 1997Active
2 Providence Lane, Long Ashton, Bristol, BS41 9DG

Director02 August 2006Active
66 Cammo Grove, Edinburgh, EH4 8HA

Director17 August 1999Active
Rock Villa, 18 Dundry Lane, Winford, Bristol, BS40 8AW

Director17 August 1999Active
4 Doune Terrace, Edinburgh, EH3 6DY

Director22 July 1996Active
158 Wheatfield Drive, Bradley Stoke, Bristol, BS12 9DD

Director24 February 1997Active

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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