1924 NOMINEES LIMITED

active Company number SC150079

Private Limited by Shares · Incorporated on 7th Apr 1994

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SIC code: 99999
Registered office: Edinburgh, EH3 8RY
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

1924 NOMINEES LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 7th Apr 1994 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

2 Directors View directors

36 Companies at address View all 683 Companies in postcode View postcode

SICs

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

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SHOOSMITHS SECRETARIES LIMITED	Corporate secretary	17th Jan 2013		Not recorded	View profile
Kirsten Hewson	Director	1st Apr 2024		British	View profile
Shoosmiths Llp	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 35

Company	Number	Incorporated	Status
TRAFFORD PROPERTY PROMOTE LP	SL037459	2nd May 2025	active
TRAFFORD PROPERTY PROMOTE GP LIMITED	SC844707	10th Apr 2025	active
TRAFFORD PROPERTY FEEDER GP LIMITED	SC844706	10th Apr 2025	active
HELIGAN PRIVATE EQUITY (FP) LP	SL036925	26th Jun 2024	active
HELIGAN PRIVATE EQUITY FP (GP) LLP	SO307954	1st Mar 2024	active

Showing the latest 5 of 35 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 7th Apr 1994
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

7th Apr 1994 Company incorporated
7th Apr 1994 ARCHIBALD CAMPBELL & HARLEY appointed as Corporate secretary
7th Apr 1994 Andrew Brander appointed as Director
7th Apr 1994 Ian Kennedy appointed as Director
7th Apr 1994 Maragaret Dawson appointed as Director
7th Apr 1994 David Cockburn appointed as Director
29th Mar 1996 Andrew Brander resigned as Director
29th Mar 1996 Rory Milne appointed as Director
8th Apr 1997 Douglas Black appointed as Director
29th Apr 1997 Ian Kennedy resigned as Director
1st Jun 1998 Euan Allan appointed as Director
25th Feb 2000 Maragaret Dawson resigned as Director
5th Apr 2001 Douglas Black resigned as Director
31st Oct 2001 William Fowler appointed as Director
31st Oct 2001 Innes Miller appointed as Director
8th Jan 2002 David Cockburn appointed as Director
8th Jan 2002 Sheila Irvine appointed as Director
8th Jan 2002 Lisa Kerr appointed as Director
8th Jan 2002 Alexander Telfer appointed as Director
8th Jan 2002 Fiona Hutchison appointed as Director
8th Jan 2002 Kenneth Dunbar appointed as Director
8th Jan 2002 Stephen Dougherty appointed as Director
8th Jan 2002 Thomas Reid appointed as Director
8th Jan 2002 Julian Scott appointed as Director
8th Jan 2002 Roderick Macphail appointed as Director
28th Mar 2002 David Cockburn resigned as Director
31st Jan 2003 Sheila Irvine resigned as Director
31st Jan 2003 Lisa Kerr resigned as Director
5th Mar 2003 Andrew Mitchell appointed as Director
5th Mar 2003 Robin Mitchell appointed as Director
24th Sep 2004 Alexander Telfer resigned as Director
10th Jan 2005 Dawn Anderson appointed as Director
10th Jan 2005 Anne Pacey appointed as Director
10th Jan 2005 Janette Speed appointed as Director
4th Mar 2005 William Fowler resigned as Director
23rd Apr 2005 Innes Miller resigned as Director
6th Jul 2006 Fiona Hutchison resigned as Director
1st Mar 2007 Morag Radcliffe appointed as Director
1st Mar 2007 Stuart Murray appointed as Director
30th May 2007 Kenneth Dunbar resigned as Director
4th Apr 2008 David Cockburn resigned as Director
4th Apr 2008 Kenneth Irons appointed as Director
4th Apr 2008 Richard Murray appointed as Director
31st May 2008 Dawn Anderson resigned as Director
31st Jan 2010 Rory Milne resigned as Director
14th Jan 2011 Kenneth Irons resigned as Director
30th Apr 2011 Morag Radcliffe resigned as Director
11th Oct 2011 Louise Cockburn appointed as Director
5th Dec 2011 Karen Harvie appointed as Director
1st Jun 2012 Louise Cockburn resigned as Director
17th Jan 2013 Andrew Mitchell resigned as Director
17th Jan 2013 Oliver Brookshaw appointed as Director
17th Jan 2013 Andrew Tubbs appointed as Director
17th Jan 2013 SHOOSMITHS SECRETARIES LIMITED appointed as Corporate secretary
18th Jan 2013 Karen Harvie resigned as Director
18th Jan 2013 Anne Pacey resigned as Director
21st Jan 2013 ARCHIBALD CAMPBELL & HARLEY resigned as Corporate secretary
21st Jan 2013 Euan Allan resigned as Director
21st Jan 2013 Stephen Dougherty resigned as Director
21st Jan 2013 Robin Mitchell resigned as Director
21st Jan 2013 Richard Murray resigned as Director
21st Jan 2013 Stuart Murray resigned as Director
21st Jan 2013 Thomas Reid resigned as Director
21st Jan 2013 Julian Scott resigned as Director
21st Jan 2013 Janette Speed resigned as Director
12th Dec 2013 Oliver Brookshaw resigned as Director
1st May 2015 Andrew Tubbs resigned as Director
1st May 2015 Peter Duff appointed as Director
6th Apr 2016 Shoosmiths Llp appointed as Corporate PSC
30th Apr 2019 Roderick Macphail resigned as Director
1st Apr 2024 Peter Duff resigned as Director
1st Apr 2024 Kirsten Hewson appointed as Director
8th Oct 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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