EXCHANGE NOMINEES LIMITED

active Company number SC292734

Private Limited by Shares · Incorporated on 4th Nov 2005

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SIC code: 74990
Registered office: Edinburgh, EH3 8EH
Company type: Private Limited by Shares
Accounts: Next due 31st Aug 2027

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Overview

EXCHANGE NOMINEES LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 4th Nov 2005 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

86 Companies at address View all 93 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
Fraser Jackson	Director	5th Dec 2007		British	View profile
Andrew Ley	Director	23rd Jul 2015		British	View profile
Malcolm McPherson	Director	5th Dec 2007		British	View profile
Canning Street Nominees Limited	Corporate PSC	31st May 2017	—	—	View profile

Other companies at this address

View all 85

Company	Number	Incorporated	Status
TWO MAGNOLIAS SUNSPIRE CIP LP	SL037826	10th Dec 2025	active
FLUENT BIDCO I LIMITED	SC865814	9th Oct 2025	dissolved
FAIRWAY HOSPITALITY LIMITED	SC774066	28th Jun 2023	dissolved
THISTLE SPV4 LIMITED	SC770297	23rd May 2023	dissolved
HOYLAND OFFSHORE UK LTD	SC750328	14th Nov 2022	dissolved

Showing the latest 5 of 85 companies at this address.

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Company snapshot

Status: active
Incorporated: 4th Nov 2005
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 31st Aug 2027
Last accounts made up: 30th Nov 2025
Accounting reference date: 30th Nov

Timeline

4th Nov 2005 Company incorporated
4th Nov 2005 HENDERSON BOYD JACKSON LIMITED appointed as Corporate nominee director
5th Nov 2005 HBJG SECRETARIAL LIMITED appointed as Corporate secretary
5th Jan 2006 Glen Gilson appointed as Director
5th Jan 2006 Douglas Hunter appointed as Director
5th Jan 2006 HENDERSON BOYD JACKSON LIMITED resigned as Corporate nominee director
5th Dec 2006 Ross Mackay appointed as Director
5th Dec 2007 Malcolm McPherson appointed as Director
5th Dec 2007 Fraser Jackson appointed as Director
28th Feb 2013 Glen Gilson resigned as Director
8th Apr 2013 Sarah McKinlay appointed as Director
23rd Jul 2015 Andrew Ley appointed as Director
9th Sep 2016 Sarah McKinlay resigned as Director
9th Sep 2016 Ross Mackay resigned as Director
9th Sep 2016 Douglas Hunter resigned as Director
24th May 2017 HBJG SECRETARIAL LIMITED resigned as Corporate secretary
31st May 2017 Canning Street Nominees Limited appointed as Corporate PSC
24th Oct 2025 Confirmation statement made up
31st Aug 2027 Next accounts due

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