22 Nominees Limited

SC102012

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

3RD FLOOR, EDINBURGH, EH2 2BD

Incorporated 25/11/1986

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

96090

Other personal service activities

Officers

Dm Company Services Limited

secretary · Since 03/01/1989

BRITISH

Also on 121 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 Paul James Quinn

director · Since 26/04/2011

SOLICITOR

BRITISH · SCOTLAND · Age 51

Also on 5 other boards

Mr John Barry Pentland

director · Since 26/04/2011

SOLICITOR

BRITISH · SCOTLAND · Age 49

Also on 4 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

director · Since 17/12/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

director · Since 01/04/2025

SOLICITOR

BRITISH · SCOTLAND · Age 40

Also on 6 other boards

director · Since 01/04/2026

BRITISH · SCOTLAND · Age 34

Also on 6 other boards

Persons with Significant Control

Mr Ewan Caldwell Gilchrist

Significant control

significant-influence-or-control-as-trust

significant-influence-or-control-as-firm

British · Scotland · Age 57

3rd Floor, 6 St Andrew Square, Edinburgh, EH2 2BD

Notified 06/04/2016

Mr Douglas Alexander Armstrong

Significant control

British · Scotland · Age 51

3rd Floor, 6 St Andrew Square, Edinburgh, EH2 2BD

Notified 22/11/2021

Former PSCs

Mr Bruce Watson Minto

Ceased 22/11/2021