Company Information for

1924 NOMINEES LIMITED

BUILDING 1, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY,

Company Registration Number

SC150079

Private Limited Company

Active

About 1924 Nominees Ltd

1924 NOMINEES LIMITED was founded on 1994-04-07 and has its registered office in Edinburgh. The organisation's status is listed as "Active". 1924 Nominees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
1924 NOMINEES LIMITED
Legal Registered Office
BUILDING 1
9 HAYMARKET SQUARE
EDINBURGH
EH3 8RY
Other companies in EH1

Filing Information

Company NumberSC150079
Date formed1994-04-07
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/12/2024
Latest filing return27/09/2015
Filing return next due25/10/2016
Type of accountsDORMANT
Last Datalog update:
2024-01-09 10:46:46
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Shoosmiths Secretaries Limited Company Secretary 2013-01-17
Peter Howarth Duff Director SOLICITOR 2015-05-01 UNITED KINGDOM
Roderick Gray Macphail Director SOLICITOR 2002-01-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Robert Tubbs Director 2013-01-17 2015-05-01
Oliver Chitty Brookshaw Director 2013-01-17 2013-12-12
Archibald Campbell & Harley Company Secretary 1994-04-07 2013-01-21
Euan George Alexander Allan Director 1998-06-01 2013-01-21
Stephen Paul Dougherty Director 2002-01-08 2013-01-21
Robin Hamish George Mitchell Director 2003-03-05 2013-01-21
Richard James Murray Director 2008-04-04 2013-01-21
Stuart Ritchie Murray Director 2007-03-01 2013-01-21
Thomas Graham Reid Director 2002-01-08 2013-01-21
Julian Mckenzie Scott Director 2002-01-08 2013-01-21
Janette Speed Director 2005-01-10 2013-01-21
Karen Joan Harvie Director 2011-12-05 2013-01-18
Anne Marguerite Pacey Director 2005-01-10 2013-01-18
Andrew John Mitchell Director 2003-03-05 2013-01-17
Louise Evelyn Cockburn Director 2011-10-11 2012-06-01
Morag Lennie Radcliffe Director 2007-03-01 2011-04-30
Kenneth Wyness Irons Director 2008-04-04 2011-01-14
Rory Michael Stuart Milne Director 1996-03-29 2010-01-31
Dawn Melrose Anderson Director 2005-01-10 2008-05-31
David William Cockburn Director 1994-04-07 2008-04-04
Kenneth Watson Dunbar Director 2002-01-08 2007-05-30
Fiona Kathleen Hutchison Director 2002-01-08 2006-07-06
Innes Richard Miller Director 2001-10-31 2005-04-23
William Fowler Director 2001-10-31 2005-03-04
Alexander Robert Telfer Director 2002-01-08 2004-09-24
Sheila Irvine Director 2002-01-08 2003-01-31
Lisa Kerr Director 2002-01-08 2003-01-31
David William Cockburn Director 2002-01-08 2002-03-28
Douglas Maclean Black Director 1997-04-08 2001-04-05
Maragaret Mary Dawson Director 1994-04-07 2000-02-25
Ian Kennedy Director 1994-04-07 1997-04-29
Andrew Michael Brander Director 1994-04-07 1996-03-29

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Shoosmiths Secretaries Limited IKEA LEASING LIMITEDCompany Secretary 2013-09-01 CURRENT 1997-05-02 Active
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Shoosmiths Secretaries Limited DS LIMITEDCompany Secretary 2011-06-15 CURRENT 1986-02-05 Dissolved 2016-03-22
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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Howarth Duff SHOOSMITHS SERVICES LIMITEDDirector 2015-05-01 CURRENT 2005-10-27 Dissolved 2017-05-22
Peter Howarth Duff PROPERTY DIRECT LIMITEDDirector 2015-05-01 CURRENT 1998-06-05 Dissolved 2018-06-05
Peter Howarth Duff SHOOSMITHS SHAREHOLDERS LIMITEDDirector 2015-05-01 CURRENT 1999-03-05 Dissolved 2018-06-05
Peter Howarth Duff SHOOSMITHS (NO 3) LIMITEDDirector 2015-05-01 CURRENT 2012-05-03 Dissolved 2018-06-05
Peter Howarth Duff SHOOSMITHS SECRETARIES LIMITEDDirector 2015-05-01 CURRENT 1996-05-31 Active
Peter Howarth Duff SHOOSMITHS NOMINEES LIMITEDDirector 2015-05-01 CURRENT 1997-11-19 Active
Peter Howarth Duff 1924 DIRECTORS LTD.Director 2015-05-01 CURRENT 2001-09-27 Active

Related Directorships for Roderick Gray Macphail

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roderick Gray Macphail 1924 PROPERTIES LIMITEDDirector 2010-01-31 CURRENT 1997-09-30 Dissolved 2017-08-05
Roderick Gray Macphail 1924 DIRECTORS LTD.Director 2002-01-08 CURRENT 2001-09-27 Active