Ltd Facts The UK company register, as filed

Register entry · No. SC034375

KNAPDALE (NOMINEES) LIMITED

Active Private Limited Company Incorporated 15 Sep 1959

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Sep 1959 (67 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    24 ROYAL CIRCUS, EDINBURGH, MIDLOTHIAN, EH3 6SS

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    26 Jan 2027
    Last made up to
    12 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. KNAPDALE (NOMINEES) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £2 £2 —
30 Sep 2024 not published not published £2 £2 —
30 Sep 2023 not published not published £2 £2 —
30 Sep 2022 not published not published £2 £2 —
30 Sep 2021 * not published not published £2 £2 —

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Lithgow Wilson Director — — November 1960 British · Scotland
John Hunter Robertson Director 21 May 1996 — January 1952 British · Scotland
Catriona Mary Elizabeth Wilson Director 7 Sep 2010 — August 1961 British · Scotland
Mark Lithgow Wilson Secretary 15 May 2006 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Catriona Mary Elizabeth Wilson Ownership of shares 25 to 50 percent 6 Apr 2016 — August 1961 British · Scotland
Mr Mark Lithgow Wilson Ownership of shares 25 to 50 percent 6 Apr 2016 — November 1960 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is KNAPDALE (NOMINEES) LIMITED still trading?

The register shows KNAPDALE (NOMINEES) LIMITED as active.

What does KNAPDALE (NOMINEES) LIMITED do?

It files the industry code 74990 (Non-trading company).

When was KNAPDALE (NOMINEES) LIMITED set up?

It was incorporated on 15 September 1959.

When are KNAPDALE (NOMINEES) LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is KNAPDALE (NOMINEES) LIMITED's next confirmation statement due?

By 26 January 2027.

Who runs KNAPDALE (NOMINEES) LIMITED?

KNAPDALE (NOMINEES) LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 00670047 FIRTH BROWN LIMITED Active Private Limited Company Inc. 14 Sep 1960 74990 · Non-trading company
  2. 00669986 GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED Active Private Limited Company Inc. 14 Sep 1960 74990 · Non-trading company
  3. 00669978 NORTHWHARF NOMINEES LIMITED Active Private Limited Company Inc. 14 Sep 1960 74990 · Non-trading company
  4. 00669197 THOMAS DAVIS (FUNERAL DIRECTORS) LIMITED Active Private Limited Company Inc. 2 Sep 1960 74990 · Non-trading company
  5. 00668493 CITY & LONDON COUNTY PROPERTY CO.LIMITED Active Private Limited Company Inc. 24 Aug 1960 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House