22 Nominees started in year 1986 as Private Limited Company with registration number SC102012. The 22 Nominees company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in New Town at 16 Charlotte Square. Postal code: EH2 4DF.
The company has 16 directors, namely David C., Jeremy M. and Michelle M. and others. Of them, Ewan G., Allan F. have been with the company the longest, being appointed on 28 April 2003 and David C. has been with the company for the least time - from 1 April 2025. As of 11 July 2025, there were 29 ex directors - Kevan M., Alastair D. and others listed below. There were no ex secretaries.
| Office Address | 16 Charlotte Square |
| Office Address2 | Edinburgh |
| Town | New Town |
| Post code | EH2 4DF |
| Country of origin | United Kingdom |
| Registration Number | SC102012 |
| Date of Incorporation | Tue, 25th Nov 1986 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 39 years old |
| Account next due date | Tue, 31st Dec 2024 (192 days after) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 01 April 2025
Position: Director
Appointed: 17 December 2024
Position: Director
Appointed: 06 April 2024
Position: Director
Appointed: 06 April 2024
Position: Director
Appointed: 01 June 2022
Position: Director
Appointed: 12 October 2021
Position: Director
Appointed: 27 April 2020
Position: Director
Appointed: 29 April 2019
Position: Director
Appointed: 30 April 2018
Position: Director
Appointed: 29 April 2013
Position: Director
Appointed: 04 May 2012
Position: Director
Appointed: 26 April 2011
Position: Director
Appointed: 26 April 2011
Position: Director
Appointed: 01 May 2006
Position: Director
Appointed: 28 April 2003
Position: Director
Appointed: 28 April 2003
Position: Corporate Secretary
Appointed: 03 January 1989
The register of PSCs who own or have control over the company includes 3 names. As we discovered, there is Douglas A. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Ewan G. This PSC has significiant influence or control over the company,. The third one is Bruce M., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Douglas A.
| Notified on | 22 November 2021 |
| Nature of control: |
significiant influence or control |
Ewan G.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Bruce M.
| Notified on | 6 April 2016 |
| Ceased on | 22 November 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to March 31, 2024 filed on: 26th, September 2024 |
accounts | Free Download (2 pages) |
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