Ltd Facts The UK company register, as filed

Register entry · No. SC102012

22 NOMINEES LIMITED

Active Private Limited Company Incorporated 25 Nov 1986

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 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 18 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    17 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 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Nov 1986 (39 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LEVEL 3, 6 ST ANDREW SQUARE, EDINBURGH, UNITED KINGDOM, EH2 2BD

    As filed with Companies House.

  2. Nature of business

    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    DORMANT

  4. Confirmation statement

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

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. 22 NOMINEES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published — £2 —
31 Mar 2025 not published not published — £2 —
31 Mar 2024 not published not published — £2 —
31 Mar 2023 not published not published — £2 —
31 Mar 2022 * not published not published — £2 —

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

People

Officers All 48, with past →

NameRoleAppointedResignedBornNationality · lives in
DM COMPANY SERVICES LIMITED Corporate secretary 3 Jan 1989 — —
Ewan Caldwell Gilchrist Director 28 Apr 2003 — May 1969 British · United Kingdom
Allan Fraser Director 28 Apr 2003 — March 1971 British · United Kingdom
Douglas Alexander Armstrong Director 1 May 2006 — July 1974 British · United Kingdom
Paul James Quinn Director 26 Apr 2011 — March 1975 British · United Kingdom
John Barry Pentland Director 26 Apr 2011 — October 1976 British · United Kingdom
Alasdair John Proudfoot Director 4 May 2012 — April 1975 British · United Kingdom
Andrew Alexander Nicolson Director 29 Apr 2013 — December 1976 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Ewan Caldwell Gilchrist Significant influence or control; Significant influence or control as trust; Significant influence or control as firm 6 Apr 2016 — May 1969 British · United Kingdom
Mr Douglas Alexander Armstrong Significant influence or control 22 Nov 2021 — July 1974 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 22 NOMINEES LIMITED still trading?

The register shows 22 NOMINEES LIMITED as active.

What does 22 NOMINEES LIMITED do?

It files the industry code 96090 (Other service activities n.e.c.).

When was 22 NOMINEES LIMITED set up?

It was incorporated on 25 November 1986.

When are 22 NOMINEES LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is 22 NOMINEES LIMITED's next confirmation statement due?

By 28 December 2026.

Who runs 22 NOMINEES LIMITED?

22 NOMINEES LIMITED has 17 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (63990), active, set up around the same time. More in this industry →

  1. 02197919 CROYDON CITIZENS ADVICE BUREAUX LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 24 Nov 1987 63990 · Other information service activities n.e.c.
  2. 02196425 BURRLINE LIMITED Active Private Limited Company Inc. 19 Nov 1987 96090 · Other service activities n.e.c.
  3. 02195893 MOULTON PARK MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 19 Nov 1987 96090 · Other service activities n.e.c.
  4. 02193639 ENGLEMERE LIMITED Active Private Limited Company Inc. 13 Nov 1987 96090 · Other service activities n.e.c.
  5. 02192672 CAMBRIDGE WOMEN'S RESOURCES CENTRE LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 12 Nov 1987 96090 · Other service activities n.e.c.

The file

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