22 Nominees Limited
SC102012
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2026
dormant
Next accounts due
31/12/2027
Confirmation statement
Last: 14/12/2025
Due 28/12/2026
Industry
Officers
director · Since 28/04/2003
SOLICITOR
BRITISH · UNITED KINGDOM · Age 55
Also on 4 other boards
director · Since 28/04/2003
SOLICITOR
BRITISH · UNITED KINGDOM · Age 57
Also on 4 other boards
director · Since 01/05/2006
SOLICITOR
BRITISH · UNITED KINGDOM · Age 52
Also on 7 other boards
director · Since 26/04/2011
SOLICITOR
BRITISH · UNITED KINGDOM · Age 49
Also on 4 other boards
director · Since 26/04/2011
SOLICITOR
BRITISH · UNITED KINGDOM · Age 51
Also on 5 other boards
director · Since 04/05/2012
SOLICITOR
BRITISH · SCOTLAND · Age 51
Also on 4 other boards
Mr Alasdair John Proudfoot
director · Since 04/05/2012
SOLICITOR
BRITISH · UNITED KINGDOM · Age 51
director · Since 29/04/2013
SOLICITOR
BRITISH · SCOTLAND · Age 49
Also on 4 other boards
Mr Andrew Alexander Nicolson
director · Since 29/04/2013
SOLICITOR
BRITISH · UNITED KINGDOM · Age 49
director · Since 30/04/2018
SOLICITOR
BRITISH · UNITED KINGDOM · Age 52
Also on 5 other boards
director · Since 29/04/2019
SOLICITOR
BRITISH · UNITED KINGDOM · Age 47
Also on 5 other boards
director · Since 27/04/2020
SOLICITOR
BRITISH · UNITED KINGDOM · Age 43
Also on 5 other boards
director · Since 12/10/2021
SOLICITOR
BRITISH · UNITED KINGDOM · Age 47
Also on 4 other boards
director · Since 01/06/2022
SOLICITOR
BRITISH · UNITED KINGDOM · Age 45
Also on 8 other boards
director · Since 06/04/2024
SOLICITOR
BRITISH · UNITED KINGDOM · Age 44
Also on 5 other boards
director · Since 06/04/2024
SOLICITOR
BRITISH · UNITED KINGDOM · Age 43
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 · UNITED KINGDOM · Age 40
Also on 6 other boards
Former
director · Resigned 25/04/1993
nominee director · Resigned 26/09/1995
director · Resigned 18/12/1995
director · Resigned 26/04/1996
director · Resigned 23/10/1998
director · Resigned 21/12/2001
director · Resigned 04/06/2004
director · Resigned 29/04/2007
director · Resigned 21/04/2009
director · Resigned 15/11/2009
director · Resigned 25/04/2010
director · Resigned 26/04/2015
director · Resigned 26/04/2015
director · Resigned 24/04/2016
director · Resigned 29/04/2018
director · Resigned 27/04/2020
director · Resigned 12/10/2021
director · Resigned 15/11/2021
director · Resigned 15/11/2021
director · Resigned 01/06/2022
director · Resigned 01/06/2022
director · Resigned 01/06/2022
director · Resigned 28/02/2023
director · Resigned 28/02/2023
director · Resigned 28/02/2023
director · Resigned 28/02/2023
director · Resigned 28/02/2023
director · Resigned 28/02/2023
director · Resigned 28/02/2023
director · Resigned 30/04/2023
Persons with Significant Control
Mr Ewan Caldwell Gilchrist
British · United Kingdom · Age 57
Level 3, 6 St Andrew Square, Edinburgh, EH2 2BD
Notified 06/04/2016
Mr Douglas Alexander Armstrong
British · Scotland · Age 52
Level 3, 6 St Andrew Square, Edinburgh, EH2 2BD
Notified 22/11/2021
Former PSCs
Mr Bruce Watson Minto
Ceased 22/11/2021
Change History
Active
Private Limited Company
3RD FLOOR