J & E Nominees Limited

SC237007

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

13 ALBERT SQUARE, DUNDEE, DD1 1XA

Incorporated 18/09/2002

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr George Pattullo Brewster

director · Since 15/12/2005

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 66

Also on 22 other boards

Mr Ian James Fergusson

director · Since 25/02/2008

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 7 other boards

John Paul Bennett

secretary · Since 27/05/2011

BRITISH

Mr John Paul Bennett

director · Since 11/12/2015

CHARTERED ACCOUNTANT

SCOTTISH · SCOTLAND · Age 46

Also on 2 other boards

Mr Christopher John Grinyer

director · Since 11/12/2015

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Mr Ian Francis Hannon

director · Since 11/12/2015

CHARTERED SURVEYOR

IRISH · SCOTLAND · Age 58

Also on 2 other boards

Mr Graeme Francis Stewart

director · Since 11/12/2015

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Persons with Significant Control

Mr George Pattullo Brewster

25–50% shares

25–50% votes

Significant control

British · Scotland · Age 66

13, Albert Square, Dundee, DD1 1XA

Notified 06/04/2016

Mr Ian James Fergusson

25–50% shares

25–50% votes

British · Scotland · Age 60

13, Albert Square, Dundee, DD1 1XA

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/05/2016Registered 10/05/2016Satisfied 19/07/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/05/2016Registered 10/05/2016Satisfied 19/07/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/01/2016Registered 02/02/2016