Twenty-Eight Nominees Limited

SC043232

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR, 20 CASTLE TERRACE, EH1 2EN

Incorporated 16/03/1966

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

74990

Non-trading company

82990

Other business support service activities

Officers

Allan Wernham

director · Since 01/08/2012

SOLICITOR

BRITISH · SCOTLAND · Age 53

Also on 12 other boards

Mr Adrian James Bell

director · Since 01/04/2026

BRITISH · ENGLAND · Age 47

Also on 17 other boards

Persons with Significant Control

Cannon Place Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Cannon Place, 78 Cannon Street, London, EC4N 6AF

Reg: 15532347 · Registrar Of Companies · Private Company Limited By Shares

Notified 26/03/2025

Former PSCs

D.W. Company Services Limited

Ceased 22/03/2023

Cms Cameron Mckenna Nabarro Olswang Llp

Ceased 26/03/2025