Ltd Facts The UK company register, as filed

Register entry · No. SC066084

GOLDEN SQUARE NOMINEES LIMITED

Active Private Limited Company Incorporated 17 Oct 1978

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

    The filing history can't be read just now.

    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 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £2.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Oct 1978 (48 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 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    28 Nov 2026
    Last made up to
    14 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. GOLDEN SQUARE NOMINEES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £2 £2 —
31 Mar 2024 * not published not published £2 £2 —

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

People

Officers All 20, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Murray Director 1 Apr 2002 — October 1971 British · United Kingdom
LC SECRETARIES LIMITED Corporate secretary 18 Nov 2019 — —
Andrew Duguid Stott Director 26 Mar 2026 — July 1975 British · Scotland

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ledingham Chalmers Llp company · So300843 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

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

Ask about this company

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Questions

Is GOLDEN SQUARE NOMINEES LIMITED still trading?

The register shows GOLDEN SQUARE NOMINEES LIMITED as active.

What does GOLDEN SQUARE NOMINEES LIMITED do?

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

When was GOLDEN SQUARE NOMINEES LIMITED set up?

It was incorporated on 17 October 1978.

When are GOLDEN SQUARE NOMINEES LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is GOLDEN SQUARE NOMINEES LIMITED's next confirmation statement due?

By 28 November 2026.

Who runs GOLDEN SQUARE NOMINEES LIMITED?

GOLDEN SQUARE NOMINEES LIMITED has 2 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. 01454030 BERKELEY (INNER-CITY PARTNERSHIPS) LIMITED Active Private Limited Company Inc. 15 Oct 1979 74990 · Non-trading company
  2. 01454067 BERKELEY COMMERCIAL INVESTMENTS LIMITED Active Private Limited Company Inc. 15 Oct 1979 64209 · Activities of other holding companies n.e.c.
  3. 01454062 BERKELEY HOMES (EASTERN COUNTIES) LIMITED Active Private Limited Company Inc. 15 Oct 1979 41100 · Development of building projects
  4. 01454061 BERKELEY HOMES (SOUTHERN) LIMITED Active Private Limited Company Inc. 15 Oct 1979 41100 · Development of building projects
  5. 01454066 LENDLEASE RESIDENTIAL LIMITED Active Private Limited Company Inc. 15 Oct 1979 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