25 Nominees Limited
- Company number
- 02721765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jun 1992
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- Dmwsl 106 Limited (until 26 Aug 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TATNELL, Gordon | Director | 1 Apr 2026 | |
| CLARK, David | Director | 1 Apr 2025 | |
| MOSEDALE, Ronald | Director | 6 Apr 2024 | |
| MCCABE, Michelle | Director | 6 Apr 2024 | |
| ROBERTSON, Michael Jon | Director | 1 Jun 2022 | |
| MITCHELL, Nicola | Director | 12 Oct 2021 | |
| ROBERTS, Craig | Director | 27 Apr 2020 | |
| BALLOCH, Harriet | Director | 29 Apr 2019 | |
| CHRISTIE, Catherine | Director | 30 Apr 2018 | |
| NICOLSON, Andrew Alexander | Director | 29 Apr 2013 | |
| PROUDFOOT, Alasdair John | Director | 4 May 2012 | |
| QUINN, Paul James | Director | 26 Apr 2011 | |
| PENTLAND, John Barry | Director | 26 Apr 2011 | |
| ARMSTRONG, Douglas Alexander | Director | 1 May 2006 | |
| GILCHRIST, Ewan Caldwell | Director | 28 Apr 2003 | |
| FRASER, Allan | Director | 28 Apr 2003 | |
| DM COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 9 Jun 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Douglas Alexander Armstrong | Significant Influence Or Control | 28 Feb 2023 | |
| Mr Andrew David Nuthall | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
7 Dec 2021 | 28 Feb 2023 |
| Mr Jordan Simpson | Ownership Of Shares 25 To 50 Percent | 29 Apr 2018 | 28 Feb 2023 |
| Mr Alastair Ronald Dickson | Ownership Of Shares 25 To 50 Percent As Firm Significant Influence Or Control |
6 Apr 2016 | 7 Dec 2021 |
| Martin James Mcnair | Ownership Of Shares 25 To 50 Percent As Firm | 6 Apr 2016 | 29 Apr 2018 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2026 Dormant | £2 |
| 31 Mar 2025 Dormant | £2 |
| 31 Mar 2024 Dormant | £2 |
| 31 Mar 2023 Dormant | £2 |
| 31 Mar 2022 Dormant | £2 |
| 31 Mar 2021 Dormant | £2 |
| 31 Mar 2020 Dormant | £2 |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |
| 31 Mar 2013 | - |
| 31 Mar 2012 | - |
| 31 Mar 2011 | - |
| 31 Mar 2010 | - |
| 31 Mar 2009 | - |
| 31 Mar 2008 | - |
| 31 Mar 2007 | - |
| 31 Mar 2006 | - |
| 31 Mar 2005 | - |
| 31 Mar 2004 | - |
| 31 Mar 2003 | - |
| 31 Mar 2002 | - |
| 31 Mar 2001 | - |
| 31 Mar 2000 | - |
| 31 Mar 1999 | - |
| 31 Mar 1998 | - |
| 31 Mar 1997 | - |
| 31 Mar 1996 | - |
| 31 Mar 1995 | - |
| 31 Mar 1994 | - |
| 30 Jun 1993 | - |
Connections
Directors’ other companies
- ARMSTRONG, Douglas Alexander - Llp-Designated-Member at DM Charlotte Square LLP
- ARMSTRONG, Douglas Alexander - Director at D M Company Services Limited
- ARMSTRONG, Douglas Alexander - Director at DM Company Services (London) Limited
- ARMSTRONG, Douglas Alexander - Director at DM Trustee Company Limited
- ARMSTRONG, Douglas Alexander - Director at The Dickson Minto Charitable Trust
- ARMSTRONG, Douglas Alexander - Director at LB Employees Share Scheme Trust Company Limited
- ARMSTRONG, Douglas Alexander - Director at Adrestia Capital Partners Limited
- ARMSTRONG, Douglas Alexander - Director at DM Director Limited
- ARMSTRONG, Douglas Alexander - Director at 22 Nominees Limited
- BALLOCH, Harriet - Director at 22 Nominees Limited
Companies at the same address
- Abbotsford Property Group Limited (10533897)
- ACA Marine Limited (10649007)
- Ardersier Port Limited (03700403)
- Central Plains Group Limited (11942418)
- CPG Biopolymers Limited (12701913)
- CPG Operations Limited (16182637)
- Dickson Minto Advisers LLP (OC448025)
- DM Charlotte Square LLP (OC327169)
- DM Company Services (London) Limited (02535994)
- Ediston Capital Limited (12733810)