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25 Nominees Limited

02721765

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O DICKSON MINTO LLP 4TH FLOOR SOUTH, DASHWOOD, LONDON, EC2M 1QS
Incorporated 09/06/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090
Other personal service activities

Officers

Dm Company Services Limited

secretary · Since 09/06/1992

BRITISH

Also on 303 other boards

Mr Allan Fraser

director · Since 28/04/2003

SOLICITOR

BRITISH · SCOTLAND · Age 55

Also on 4 other boards

Mr Ewan Caldwell Gilchrist

director · Since 28/04/2003

SOLICITOR

BRITISH · SCOTLAND · Age 57

Also on 4 other boards

Mr Douglas Alexander Armstrong

director · Since 01/05/2006

SOLICITOR

BRITISH · SCOTLAND · Age 51

Also on 7 other boards

Mr John Barry Pentland

director · Since 26/04/2011

SOLICITOR

BRITISH · SCOTLAND · Age 49

Also on 4 other boards

Mr Paul James Quinn

director · Since 26/04/2011

SOLICITOR

BRITISH · SCOTLAND · Age 51

Also on 5 other boards

Alasdair John Proudfoot

director · Since 04/05/2012

SOLICITOR

BRITISH · SCOTLAND · Age 51

Also on 4 other boards

Andrew Alexander Nicolson

director · Since 29/04/2013

SOLICITOR

BRITISH · SCOTLAND · Age 49

Also on 4 other boards

Ms Catherine Christie

director · Since 30/04/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Mrs Harriet Balloch

director · Since 29/04/2019

SOLICITOR

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Mr Craig Roberts

director · Since 27/04/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 43

Also on 5 other boards

Ms Nicola Mitchell

director · Since 12/10/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Mr Michael Jon Robertson

director · Since 01/06/2022

SOLICITOR

BRITISH · SCOTLAND · Age 44

Also on 8 other boards

Mr Ronald Mosedale

director · Since 06/04/2024

SOLICITOR

BRITISH · SCOTLAND · Age 43

Also on 5 other boards

Ms Michelle Mccabe

director · Since 06/04/2024

SOLICITOR

BRITISH · SCOTLAND · Age 44

Also on 5 other boards

David Clark

director · Since 01/04/2025

SOLICITOR

BRITISH · SCOTLAND · Age 40

Also on 6 other boards

Gordon Tatnell

director · Since 01/04/2026

BRITISH · SCOTLAND · Age 34

Also on 6 other boards

Persons with Significant Control

Mr Douglas Alexander Armstrong

Significant control

British · Scotland · Age 51

16, Charlotte Square, Edinburgh, EH2 4DF

Notified 28/02/2023

Former PSCs

Mr Alastair Ronald Dickson

Ceased 07/12/2021

Martin James Mcnair

Ceased 29/04/2018

Mr Jordan Simpson

Ceased 28/02/2023

Mr Andrew David Nuthall

Ceased 28/02/2023

CompanyRankvs 76896+ SIC 96090 peers
37

Financial strength29th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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7689625 Nominees Limited
37
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House