# 25 Nominees Limited

## Details

- **Company number:** [02721765](https://find-and-update.company-information.service.gov.uk/company/02721765)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jun 1992
- **Registered office:** LEVEL 4 DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.


## 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 |  |
| PENTLAND, John Barry | director | 26 Apr 2011 |  |
| QUINN, Paul James | director | 26 Apr 2011 |  |
| ARMSTRONG, Douglas Alexander | director | 1 May 2006 |  |
| FRASER, Allan | director | 28 Apr 2003 |  |
| GILCHRIST, Ewan Caldwell | director | 28 Apr 2003 |  |
| DM COMPANY SERVICES LIMITED | corporate-nominee-secretary | 9 Jun 1992 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Martin James Mcnair | ownership-of-shares-25-to-50-percent-as-firm | 6 Apr 2016 | 29 Apr 2018 |
| Mr Alastair Ronald Dickson | ownership-of-shares-25-to-50-percent-as-firm, significant-influence-or-control | 6 Apr 2016 | 7 Dec 2021 |
| 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 Douglas Alexander Armstrong | significant-influence-or-control | 28 Feb 2023 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Mar 2026 | £2 |
| 31 Mar 2025 | £2 |
| 31 Mar 2024 | £2 |
| 31 Mar 2023 | £2 |
| 31 Mar 2022 | £2 |
| 31 Mar 2021 | £2 |
| 31 Mar 2020 | £2 |





## Directors' other companies

- [ARMSTRONG, Douglas Alexander](/person/6182662) - director at [DM Company Services (London) Limited](/company/02535994)
- [ARMSTRONG, Douglas Alexander](/person/6182662) - llp-designated-member at [DM Charlotte Square LLP](/company/OC327169)
- [ARMSTRONG, Douglas Alexander](/person/6182662) - director at [The Dickson Minto Charitable Trust](/company/SC130508)
- [ARMSTRONG, Douglas Alexander](/person/6182662) - director at [DM Director Limited](/company/SC203750)
- [ARMSTRONG, Douglas Alexander](/person/6182662) - director at [LB Employees Share Scheme Trust Company Limited](/company/SC107958)
- [ARMSTRONG, Douglas Alexander](/person/6182662) - director at [D M Company Services Limited](/company/SC091698)
- [ARMSTRONG, Douglas Alexander](/person/6182662) - director at [22 Nominees Limited](/company/SC102012)
- [ARMSTRONG, Douglas Alexander](/person/6182662) - director at [Adrestia Capital Partners Limited](/company/SC569556)
- [ARMSTRONG, Douglas Alexander](/person/6182662) - director at [DM Trustee Company Limited](/company/SC092211)
- [BALLOCH, Harriet](/person/6678069) - director at [22 Nominees Limited](/company/SC102012)



## Companies at the same address

- [Abbotsford Property Group Limited](/company/10533897) (10533897)
- [ACA Marine Limited](/company/10649007) (10649007)
- [Ardersier Port Limited](/company/03700403) (03700403)
- [Central Plains Group Limited](/company/11942418) (11942418)
- [CPG Biopolymers Limited](/company/12701913) (12701913)
- [CPG Operations Limited](/company/16182637) (16182637)
- [Dickson Minto Advisers LLP](/company/OC448025) (OC448025)
- [DM Charlotte Square LLP](/company/OC327169) (OC327169)
- [DM Company Services (London) Limited](/company/02535994) (02535994)
- [Ediston Capital Limited](/company/12733810) (12733810)