22 NOMINEES LIMITED

active Company number SC102012

Private Limited by Shares · Incorporated on 25th Nov 1986

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SIC code: 96090
Registered office: Edinburgh, EH2 2BD
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

22 NOMINEES LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 25th Nov 1986 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

8 Directors View directors

62 Companies at address View all 140 Companies in postcode View postcode

SICs

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96090 — Other service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
DM COMPANY SERVICES LIMITED	Corporate secretary	3rd Jan 1989		Not recorded	View profile
Douglas Armstrong	Director	1st May 2006		British	View profile
Harriet Balloch	Director	29th Apr 2019		British	View profile
Catherine Christie	Director	30th Apr 2018		British	View profile
David Clark	Director	1st Apr 2025		British	View profile
Allan Fraser	Director	28th Apr 2003		British	View profile
Ewan Gilchrist	Director	28th Apr 2003		British	View profile
Michelle McCabe	Director	6th Apr 2024		British	View profile
Douglas Alexander Armstrong	PSC	22nd Nov 2021	—	British	View profile
Ewan Caldwell Gilchrist	PSC	6th Apr 2016	—	British	View profile
Bruce Watson Minto (ceased)	PSC	6th Apr 2016	—	British	View profile

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ATK (WARD RD DUNDEE) LTD	SC896238	17th Jul 2026	active
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AOPIA LIMITED	SC834781	21st Jan 2025	active
ASPER DOROTHEA 2 CARRY LP	SL036941	2nd Jul 2024	active

Showing the latest 5 of 61 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 25th Nov 1986
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Dormant
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

25th Nov 1986 Company incorporated
3rd Jan 1989 Roderick Bruce appointed as Director
3rd Jan 1989 Kevan McDonald appointed as Director
3rd Jan 1989 DM COMPANY SERVICES LIMITED appointed as Corporate secretary
1st May 1989 Michael Barron appointed as Director
25th Apr 1993 Gordon Davidson resigned as Director
25th Apr 1994 Keith Anderson appointed as Director
15th May 1995 Philip Anderson appointed as Director
26th Sep 1995 Alan Martin resigned as Nominee director
18th Dec 1995 Kevan McDonald resigned as Director
26th Apr 1996 James Birrell resigned as Director
19th Jul 1999 Derek Baird appointed as Director
31st Aug 1999 Fiona Akers appointed as Director
30th Apr 2001 Colin Macneill appointed as Director
21st Dec 2001 Derek Baird resigned as Director
28th Apr 2003 Allan Fraser appointed as Director
28th Apr 2003 Ewan Gilchrist appointed as Director
4th Jun 2004 Philip Anderson resigned as Director
23rd May 2005 Andrew Nuthall appointed as Director
1st May 2006 Douglas Armstrong appointed as Director
21st Apr 2009 Keith Anderson resigned as Director
25th Apr 2010 Roderick Bruce resigned as Director
26th Apr 2011 Paul Quinn appointed as Director
26th Apr 2011 John Pentland appointed as Director
4th May 2012 Alasdair Proudfoot appointed as Director
29th Apr 2013 Duncan Christison appointed as Director
29th Apr 2013 Andrew Nicolson appointed as Director
14th Apr 2014 Christopher Barron appointed as Director
26th Apr 2015 Michael Barron resigned as Director
26th Apr 2015 Kevan McDonald resigned as Director
24th Sep 2015 Paul Barron appointed as Director
24th Sep 2015 James McClymont appointed as Director
24th Sep 2015 Jordan Simpson appointed as Director
6th Apr 2016 Ewan Caldwell Gilchrist appointed as PSC
6th Apr 2016 Bruce Watson Minto appointed as PSC
25th Apr 2016 Ajal Notowicz appointed as Director
30th Apr 2018 Paul Buchan appointed as Director
30th Apr 2018 Catherine Christie appointed as Director
29th Apr 2019 Harriet Balloch appointed as Director
27th Apr 2020 Fiona Akers resigned as Director
27th Apr 2020 Craig Roberts appointed as Director
12th Oct 2021 Duncan Christison resigned as Director
12th Oct 2021 Nicola Mitchell appointed as Director
15th Nov 2021 Alastair Dickson resigned as Director
22nd Nov 2021 Douglas Alexander Armstrong appointed as PSC
22nd Nov 2021 Bruce Watson Minto ceased to be a PSC
1st Jun 2022 Paul Barron resigned as Director
1st Jun 2022 Lara Watt appointed as Director
1st Jun 2022 Michael Robertson appointed as Director
28th Feb 2023 Christopher Barron resigned as Director
28th Feb 2023 Paul Buchan resigned as Director
28th Feb 2023 James McClymont resigned as Director
28th Feb 2023 Ajal Notowicz resigned as Director
28th Feb 2023 Andrew Nuthall resigned as Director
28th Feb 2023 Jordan Simpson resigned as Director
28th Feb 2023 Lara Watt resigned as Director
30th Apr 2023 Colin Macneill resigned as Director
6th Apr 2024 Michelle McCabe appointed as Director
6th Apr 2024 Ronald Mosedale appointed as Director
17th Dec 2024 Jeremy Moore appointed as Director
1st Apr 2025 David Clark appointed as Director
14th Dec 2025 Confirmation statement made up
1st Apr 2026 Gordon Tatnell appointed as Director
31st Dec 2027 Next accounts due

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