Nominex (Dundee) Limited

SC038328

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE

Incorporated 10/01/1963

Compliance

Last accounts

18/06/2025

total exemption full

Next accounts due

18/03/2027

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Lindsays Llp

secretary · Since 13/10/2015

BRITISH

Also on 53 other boards

Mr Ian Grant Johnson

director · Since 17/09/2021

SOLICITOR

BRITISH · SCOTLAND

Also on 9 other boards

Darren John Leahy

director · Since 08/03/2022

SOLICITOR

BRITISH · SCOTLAND

Also on 8 other boards

Lindsays Llp

corporate secretary · Since 13/10/2015

Reg: SO307055 · SCOTLAND

Also on 53 other boards

Ian Grant Johnson

director · Since 17/09/2021

British · Scotland

Darren John Leahy

director · Since 08/03/2022

British · Scotland

Former

John Galloway

director · Resigned 01/01/1990

Ian Rollo Steven

director · Resigned 13/10/2015

Rsb Macdonald

corporate secretary · Resigned 13/10/2015

Maureen Jane Collison

director · Resigned 31/03/2020

Derek Duncan

director · Resigned 08/03/2022

Callum Stuart Kennedy

director · Resigned 31/03/2025

Alasdair William Donald Cummings

director · Resigned 31/03/2026

Persons with Significant Control

Lindsays Trustees & Executors Limited

75–100% shares

Reg: Sc170562 · Scotland · Private Limited Company

Notified 06/04/2016

Change History

status → active

2026-08-09

Active

type → ltd

2026-08-09

Private Limited Company

address line1 → Caledonian Exchange

2026-08-09

CALEDONIAN EXCHANGE

post town → Edinburgh

2026-08-09

EDINBURGH

officer appointed → LINDSAYS LLP

2026-08-09

officer appointed → JOHNSON, Ian Grant

2026-08-09

officer appointed → LEAHY, Darren John

2026-08-09