Ltd Facts The UK company register, as filed

Register entry · No. SC390568

DANIELS NOMINEES LIMITED

Active Private Limited Company Incorporated 20 Dec 2010

Checks

No warning signs 9 clear · 5 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
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · 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 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Dec 2010 (15 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

    117-121 HIGH STREET, FORRES, MORAY, IV36 1AB

    As filed with Companies House.

  2. Nature of business

    • 55900 Other accommodation

  3. Accounts

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

  4. Confirmation statement

    Next due
    2 Jan 2027
    Last made up to
    19 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. DANIELS NOMINEES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
R & R URQUHART LLP Corporate secretary 20 Dec 2010 — —
Irvine Patrick George Creasey Director 1 Sep 2013 — November 1956 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Irvine Patrick George Creasey Significant influence or control 6 Apr 2016 — November 1956 British · England

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is DANIELS NOMINEES LIMITED still trading?

The register shows DANIELS NOMINEES LIMITED as active.

What does DANIELS NOMINEES LIMITED do?

It files the industry code 55900 (Other accommodation).

When was DANIELS NOMINEES LIMITED set up?

It was incorporated on 20 December 2010.

When are DANIELS NOMINEES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

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

By 2 January 2027.

Who runs DANIELS NOMINEES LIMITED?

DANIELS NOMINEES LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (55900), active, set up around the same time. More in this industry →

  1. 07884210 WHITE BEACH LIMITED Active Private Limited Company Inc. 16 Dec 2011 55900 · Other accommodation
  2. 07883573 LONGCROFT LUXURY CAT HOTELS LTD Active Private Limited Company Inc. 15 Dec 2011 55900 · Other accommodation
  3. 07882682 KILMINGTON SELF STORAGE LIMITED Active Private Limited Company Inc. 14 Dec 2011 55900 · Other accommodation
  4. 07877373 LEVANA (BATH) LIMITED Active Private Limited Company Inc. 9 Dec 2011 55900 · Other accommodation
  5. 07875064 CHACKSFIELD RTM COMPANY LTD Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 8 Dec 2011 55900 · Other accommodation

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

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