VINDEX NOMINEES LIMITED

active Company number SC081746

Private Limited by Guarantee (No Share Capital) · Incorporated on 10th Feb 1983

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SIC code: 74990
Registered office: Edinburgh, EH3 8FY
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 30th Sep 2027

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Overview

VINDEX NOMINEES LIMITED is a private limited by guarantee (no share capital) company based in Edinburgh. It was incorporated on 10th Feb 1983 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

8 Directors View directors

91 Companies at address View all 91 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CHARLOTTE SECRETARIES LIMITED	Corporate secretary	31st Mar 2021		Not recorded	View profile
Gillian Campbell	Director	31st Mar 2021		British	View profile
Gillian Carty	Director	31st Mar 2021		British	View profile
George Frier	Director	31st Mar 2021		British	View profile
Alexis Graham	Director	20th Oct 2014		British	View profile
Andrew Hall	Director	1st May 2026		British	View profile
Eleanor Kerr	Director	1st Feb 1995		British	View profile
Louisa Knox	Director	31st Mar 2021		British	View profile
Shepherd & Wedderburn (Nominees) Limited	Corporate PSC	31st Mar 2021	—	—	View profile

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Showing the latest 5 of 90 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 10th Feb 1983
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

10th Feb 1983 Company incorporated
30th Apr 1989 Arthur Houston resigned as Director
30th Apr 1994 Colin Donald resigned as Director
6th May 1994 Alan Stewart resigned as Secretary
6th May 1994 Morag McNeill appointed as Secretary
1st Feb 1995 Eleanor Kerr appointed as Director
1st May 1995 James Laird resigned as Director
30th Apr 2000 Alfred Shedden resigned as Director
21st Jun 2000 Derek Petrie appointed as Director
30th Nov 2001 MACLAY MURRAY & SPENS LLP appointed as Corporate nominee secretary
30th Nov 2001 Ian Gordon resigned as Director
30th Nov 2001 Derek Petrie resigned as Director
30th Nov 2001 Ian Stubbs appointed as Director
30th Nov 2001 Gregor Mitchell appointed as Director
30th Nov 2001 Andrew Biggart appointed as Director
30th Nov 2001 Morag McNeill resigned as Secretary
9th Dec 2004 Norman Kennedy appointed as Director
30th Sep 2005 Allan Nicolson resigned as Director
31st May 2006 Ian Stubbs resigned as Director
1st Jul 2006 MACLAY MURRAY & SPENS LLP resigned as Corporate nominee secretary
1st Jul 2006 MACLAY MURRAY & SPENS LLP appointed as Corporate nominee secretary
31st May 2012 Gregor Mitchell resigned as Director
1st Dec 2012 Alan Eccles appointed as Director
31st Mar 2014 Norman Kennedy resigned as Director
31st May 2014 Alan Eccles resigned as Director
1st Jun 2014 Lorna McCaa appointed as Director
1st Jun 2014 Douglas Blyth appointed as Director
20th Oct 2014 Alexis Graham appointed as Director
18th Sep 2015 Rona Hutchison appointed as Director
1st Oct 2016 Lorna McCaa resigned as Director
27th Oct 2017 MACLAY MURRAY & SPENS LLP resigned as Corporate nominee secretary
27th Oct 2017 DENTONS SECRETARIES LIMITED appointed as Corporate secretary
27th Oct 2017 Andrew Biggart resigned as Director
26th Jan 2018 Rona Hutchison resigned as Director
26th Jan 2018 Frank Johnstone appointed as Director
30th Jul 2018 Roderick Harrison appointed as Director
27th Feb 2019 Alison Richmond appointed as Director
11th Mar 2019 Alison Richmond resigned as Director
31st Aug 2019 Frank Johnstone resigned as Director
31st Dec 2020 Roderick Harrison resigned as Director
31st Mar 2021 DENTONS SECRETARIES LIMITED resigned as Corporate secretary
31st Mar 2021 Douglas Blyth resigned as Director
31st Mar 2021 Christopher McGill appointed as Director
31st Mar 2021 Louisa Knox appointed as Director
31st Mar 2021 Gillian Campbell appointed as Director
31st Mar 2021 Douglas Sinclair appointed as Director
31st Mar 2021 George Frier appointed as Director
31st Mar 2021 Andrew Blain appointed as Director
31st Mar 2021 CHARLOTTE SECRETARIES LIMITED appointed as Corporate secretary
31st Mar 2021 Malcolm Rust appointed as Director
31st Mar 2021 Gillian Carty appointed as Director
31st Mar 2021 Shepherd & Wedderburn (Nominees) Limited appointed as Corporate PSC
10th May 2022 Rodger Cairns appointed as Director
29th May 2023 Keith McLaren appointed as Director
31st Oct 2025 Rodger Cairns resigned as Director
19th Dec 2025 Confirmation statement made up
30th Apr 2026 Andrew Blain resigned as Director
1st May 2026 Andrew Hall appointed as Director
30th Sep 2027 Next accounts due

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