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Par Nominees Limited

SC371729

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3a Dublin Meuse, Edinburgh, EH3 6NW
Incorporated 25/01/2010

Previously known as

Ensco 303 Limited · until 09/02/2010

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

70229
Management consultancy activities

Officers

Max Christopher Facey

director · Since 30/06/2026

SWEDISH · UNITED KINGDOM · Age 35

Ms Anna Shih-Li Long

director · Since 30/06/2026

BRITISH · UNITED KINGDOM · Age 41

Max Christopher Facey

director · Since 30/06/2026

Swedish · United Kingdom · Age 35

Anna Shih-Li Long

director · Since 30/06/2026

British · United Kingdom · Age 41

Former

Deborah Jane Almond

director · Resigned 08/03/2010

Hbjgw Secretarial Limited

corporate secretary · Resigned 08/03/2010

Paul Munn

director · Resigned 01/08/2023

Andrew Sean Castell

director · Resigned 01/08/2023

Robert David Higginson

director · Resigned 01/08/2023

Paul Atkinson

director · Resigned 01/08/2023

Andrew Iain Brunel Noble

director · Resigned 01/08/2023

Kin Company Secretarial Limited

corporate secretary · Resigned 04/03/2024

Adam Robert Taylor

director · Resigned 19/12/2025

Mr Richard James Hoskins

director · Resigned 30/06/2026

Mr Christian Alexander Elmes

director · Resigned 30/06/2026

Christian Alexander Elmes

director · Resigned 30/06/2026

Richard James Hoskins

director · Resigned 30/06/2026

Persons with Significant Control

Kin Capital Partners Llp

75–100% shares
75–100% votes
Appoint directors

Hyde Park House, 5 Manfred Road, London, SW15 2RS

Reg: Oc395229 · Companies House · Limited Liability Partnership

Notified 01/08/2023

Former PSCs

Par Equity Holdings Limited

Ceased 01/08/2023

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line13a Dublin Meuse
2026-08-11

3A DUBLIN MEUSE

post townEdinburgh
2026-08-11

EDINBURGH

officer appointedFACEY, Max Christopher
2026-08-11
officer appointedLONG, Anna Shih-Li
2026-08-11