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Decus Nominees Limited

SC077742

active
private limited guarant nsc
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

41 West Campbell Street, Glasgow, G2 6SE
Incorporated 02/03/1982

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

74990
Non-trading company

Officers

Mr John Paul Sheridan

director · Since 30/04/2008

SOLICITOR ADVOCATE

BRITISH · SCOTLAND

Also on 3 other boards

Mr Brian Oetegenn Armour

director · Since 19/11/2010

SOLICITOR

BRITISH · SCOTLAND

Also on 4 other boards

John Paul Sheridan

director · Since 30/04/2008

British · Scotland

Brian Oetegenn Armour

director · Since 19/11/2010

British · Scotland

Former

John Russell Millar

director · Resigned 30/05/1991

Walter Dick Mcallister

director · Resigned 18/07/1991

John Leslie Carter

director · Resigned 24/07/1991

Rhoderick Robert Mcilvride

director · Resigned 01/09/2004

David Henry Chaplin

director · Resigned 30/04/2008

Christopher George Andrew Wilkin

director · Resigned 30/04/2008

Derek Hamill

director · Resigned 19/11/2010

Anderson Fyfe Llp

corporate secretary · Resigned 02/07/2012

Kenneth Turnbull Meldrum

director · Resigned 31/01/2022

Thomas Peter Mcentegart

director · Resigned 31/03/2022

Tlt Scotland Limited

corporate secretary · Resigned 30/08/2023

Change History

status → active
2026-07-23

Active

type → private-limited-guarant-nsc
2026-07-23

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

address line1 → 41 West Campbell Street
2026-07-23

41 WEST CAMPBELL STREET

post town → Glasgow
2026-07-23

GLASGOW

officer appointed → ARMOUR, Brian Oetegenn
2026-07-23
officer appointed → SHERIDAN, John Paul
2026-07-23