Computershare Company Nominees Limited

SC167175

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

EDINBURGH HOUSE, EDINBURGH, EH2 1HJ

Incorporated 22/07/1996

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

74990

Non-trading company

Officers

Mr Llewellyn Kevan Botha

director · Since 05/10/2005

LAWYER

SOUTH AFRICAN · ENGLAND · Age 64

Also on 21 other boards

Leighton Peter Hazell-Smart

director · Since 31/07/2019

SOLICITOR

BRITISH · ENGLAND · Age 48

Also on 11 other boards

Judith Mary Matthews

secretary · Since 01/12/2021

Mr George Richard Trevaskis

director · Since 28/02/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 32

Also on 14 other boards

Persons with Significant Control

Computershare Investor Services Plc

75–100% shares

75–100% votes

The Pavilions, Bridgwater Road, Bristol, BS13 8AE

Reg: 3498808 · Companies House · Private Company Limited By Shares

Notified 08/04/2016