TWENTY-EIGHT NOMINEES LIMITED - 20 CASTLE TERRACE


Company Profile Company Filings

Overview

TWENTY-EIGHT NOMINEES LIMITED is a Private Limited Company from 20 CASTLE TERRACE and has the status: Active.
TWENTY-EIGHT NOMINEES LIMITED was incorporated 58 years ago on 16/03/1966 and has the registered number: SC043232. The accounts status is DORMANT and accounts are next due on 31/01/2025.

TWENTY-EIGHT NOMINEES LIMITED - 20 CASTLE TERRACE

This company is listed in the following categories:
74990 - Non-trading company
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

4TH FLOOR
20 CASTLE TERRACE
EDINBURGH
EH1 2EN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CARYN LYNN MILLER Feb 1969 Director 2012-08-01 CURRENT
MR ALLAN WERNHAM Sep 1972 Director 2012-08-01 CURRENT
MR DAVID HARDIE Sep 1954 British Director 1997-08-15 UNTIL 2002-06-27 RESIGNED
JAMES PATERSON WATT Apr 1943 British Director RESIGNED
MR ROBERT CHEYNE TURCAN May 1947 British Director RESIGNED
ALASTAIR JOHN SIM Apr 1960 British Director 1988-04-07 UNTIL 1991-11-01 RESIGNED
MR DONALD GORDON BRIAN SHAW Jan 1956 British Director 2010-09-29 UNTIL 2012-08-01 RESIGNED
MICHAEL BUCHANAN POLSON Jul 1964 British Director 1998-09-18 UNTIL 2002-06-27 RESIGNED
IAN WEATHERSTON MOFFETT Apr 1950 British Director RESIGNED
DUNDAS & WILSON CS LLP Corporate Director 2008-03-31 UNTIL 2010-09-29 RESIGNED
MR PHILIP ANDREW DACKER Jun 1949 British Director RESIGNED
D W DIRECTOR 2 LIMITED Director 2002-06-27 UNTIL 2004-04-05 RESIGNED
MR DOUGLAS ANDREW CONNELL May 1954 British Director RESIGNED
MR JAMES NEIL COCHRAN Dec 1948 British Director 1997-08-15 UNTIL 2002-06-27 RESIGNED
MR CHRISTOPHER ROBERT JAMES CAMPBELL Dec 1958 British Director 1997-08-15 UNTIL 2002-06-27 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary RESIGNED
D.W. DIRECTOR 1 LIMITED Corporate Director 2002-06-27 UNTIL 2008-03-31 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Director 2010-09-29 UNTIL 2022-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
D.W. Company Services Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATWEST GROUP RETIREMENT SAVINGS TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
DUNDAS & WILSON LLP LONDON Active DORMANT None Supplied
ULSTER BANK, LIMITED Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
TURCAN CONNELL (TRUSTEES) LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
LUFFNESS NEW GOLF CLUB LIMITED EAST LOTHIAN Active SMALL 93120 - Activities of sport clubs
D.W. COMPANY SERVICES LIMITED 20 CASTLE TERRACE Dissolved... DORMANT 74990 - Non-trading company
DUNDAS & WILSON (HOLDINGS) LIMITED 20 CASTLE TERRACE Dissolved... DORMANT 70100 - Activities of head offices
DUNDAS & WILSON CS LIMITED 20 CASTLE TERRACE Dissolved... DORMANT 74990 - Non-trading company
NEW LAND ASSETS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALTISSIMO MUSIC LIMITED Active FULL 90040 - Operation of arts facilities
SABHAL MOR OSTAIG (DEVELOPMENTS) LIMITED AN T-EILEAN SGITHEANACH Active SMALL 68209 - Other letting and operating of own or leased real estate
CALEDONIA TV PRODUCTIONS LTD. Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
SCOTTISH EQUITABLE POLICYHOLDERS TRUST LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
SEC PROJECT MANAGEMENT LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 74990 - Non-trading company
BATHROOM PLANET LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
BUYRITE BATHROOMS LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
KELVIN NANOTECHNOLOGY LIMITED GLASGOW Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
DUNDAS & WILSON CHARITABLE FOUNDATION EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DUNDAS & WILSON CS LLP EDINBURGH Dissolved... DORMANT None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHIGHAM FERGUSSON LIMITED 20 CASTLE TERRACE Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
WEST LOTHIAN EDUCATION LIMITED EDINBURGH UNITED KINGDOM Active FULL 41100 - Development of building projects
EQUITIX SOLAR PROJECTS 3 (S) IV GP LIMITED EDINBURGH SCOTLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
TECHSTART SGS GP LIMITED EDINBURGH UNITED KINGDOM Active SMALL 66300 - Fund management activities
UNIFIED FINANCIAL LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
STANLEY BLACK & DECKER INTERNATIONAL FINANCE 1 LIMITED EDINBURGH UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
AI GFS GP LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (CLINITEK HOLDINGS) LTD EDINBURGH UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (CLINITEK) LTD EDINBURGH UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CLINITEK (STOKE) GP LTD EDINBURGH UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.