Ltd Facts The UK company register, as filed

Register entry · No. SC147164

EDFG (NOMINEES) LIMITED

Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Incorporated 20 Oct 1993

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 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Nov 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

    1 owner on file.

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

    Net assets £0.

    Accounts to 31 Mar 2022 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Oct 1993 (33 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6 ATLANTIC QUAY, 55 ROBERTSON STREET, GLASGOW, SCOTLAND, G2 8JD

    As filed with Companies House.

  2. Nature of business

    • 65300 Pension funding
    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    3 Nov 2027
    Last made up to
    20 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. EDFG (NOMINEES) LIMITED current
    2. BEGG (NOMINEES) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2022 not published not published — £0 0
31 Mar 2021 not published not published — £0 0
31 Mar 2020 not published not published — £0 0
31 Mar 2019 not published not published — £0 —
31 Mar 2018 * not published not published — £0 —

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 28, with past →

NameRoleAppointedResignedBornNationality · lives in
John James Wall Electricity Generation Director 1 Aug 2012 — November 1950 British · United Kingdom
Alastair James Russell Chartered Accountant Director 1 Aug 2012 — October 1967 British · Scotland
Nicola Kate Dark Director 1 Aug 2012 — June 1970 British · England
Paul Michael Wallis Secretary 2 Oct 2006 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Electricity Pensions Trustee Limited company · 2479327 · England 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 EDFG (NOMINEES) LIMITED still trading?

The register shows EDFG (NOMINEES) LIMITED as active.

What does EDFG (NOMINEES) LIMITED do?

It files these industry codes 65300 (Pension funding); 68100 (Buying and selling of own real estate).

When was EDFG (NOMINEES) LIMITED set up?

It was incorporated on 20 October 1993.

When are EDFG (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 EDFG (NOMINEES) LIMITED's next confirmation statement due?

By 3 November 2027.

Who runs EDFG (NOMINEES) LIMITED?

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

Similar companies

Same industry code (65300), active, set up around the same time. More in this industry →

  1. 02879330 CARRIER PENSION TRUSTEE LIMITED Active Private Limited Company Inc. 9 Dec 1993 65300 · Pension Funding
  2. 02875892 INVESTACC PENSION TRUSTEES LIMITED Active Private Limited Company Inc. 29 Nov 1993 65300 · Pension funding
  3. 02869547 TALBOT AND MUIR LIMITED Active Private Limited Company Inc. 5 Nov 1993 65300 · Pension funding
  4. 02868875 SAUL TRUSTEE COMPANY Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 3 Nov 1993 65300 · Pension funding
  5. 02830297 EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED Active Private Limited Company Inc. 24 Jun 1993 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House