Exchange Nominees Limited

SC292734

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

EXCHANGE TOWER, EDINBURGH, EH3 8EH

Incorporated 04/11/2005

Compliance

Last accounts

30/11/2024

dormant

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

74990

Non-trading company

Officers

Mr Fraser Scott Jackson

director · Since 05/12/2007

SOLICITOR

BRITISH · SCOTLAND · Age 72

Also on 12 other boards

Mr Malcolm Henry Mcpherson

director · Since 05/12/2007

SOLICITOR

BRITISH · SCOTLAND · Age 72

Also on 13 other boards

Mr Andrew Charles Ley

director · Since 23/07/2015

SOLICITOR

BRITISH · SCOTLAND · Age 50

Also on 10 other boards

Persons with Significant Control

Canning Street Nominees Limited

75–100% shares

75–100% votes

Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH

Reg: Sc232537 · Scotland · Private Limited Company

Notified 31/05/2017