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1924 NOMINEES LIMITED

Company number SC150079

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Officers: 37 officers / 35 resignations

SHOOSMITHS SECRETARIES LIMITED

Correspondence address
100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
Role Active
Secretary
Appointed on
17 January 2013

UK Limited Company What's this?

Registration number
3206137

HEWSON, Kirsten Joanne

Correspondence address
Building 1, 9 Haymarket Square, Edinburgh, United Kingdom, EH3 8RY
Role Active
Director
Date of birth
April 1971
Appointed on
1 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

ARCHIBALD CAMPBELL & HARLEY

Correspondence address
37 Queen Street, Edinburgh, United Kingdom, EH2 1JX
Role Resigned
Secretary
Appointed on
7 April 1994
Resigned on
21 January 2013

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
N/A
Registration number
N/A

ALLAN, Euan George Alexander

Correspondence address
37 Queen Street, Edinburgh, EH2 1JX
Role Resigned
Director
Date of birth
August 1958
Appointed on
1 June 1998
Resigned on
21 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

ANDERSON, Dawn Melrose

Correspondence address
6 Cromwell Road, Falkirk, Stirlingshire, FK1 1SF
Role Resigned
Director
Date of birth
August 1968
Appointed on
10 January 2005
Resigned on
31 May 2008
Nationality
British
Occupation
Solicitor

BLACK, Douglas Maclean

Correspondence address
131 Duddingston Road West, Edinburgh, Lothian, EH15 3QE
Role Resigned
Director
Date of birth
February 1959
Appointed on
8 April 1997
Resigned on
5 April 2001
Nationality
British
Occupation
Solicitor

BRANDER, Andrew Michael

Correspondence address
Kirkhouse Farm, Dolphinton, West Linton, Peeblesshire, EH46 7AF
Role Resigned
Director
Date of birth
June 1949
Appointed on
7 April 1994
Resigned on
29 March 1996
Nationality
British
Occupation
Solicitor

BROOKSHAW, Oliver Chitty

Correspondence address
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
Role Resigned
Director
Date of birth
March 1956
Appointed on
17 January 2013
Resigned on
12 December 2013
Nationality
British
Country of residence
England
Occupation
Solicitor

COCKBURN, David William

Correspondence address
Redbraes, Venlaw Highroad, Peebles, EH45 8RL
Role Resigned
Director
Date of birth
February 1943
Appointed on
8 January 2002
Resigned on
28 March 2002
Nationality
British
Occupation
Solicitor

COCKBURN, David William

Correspondence address
Redbraes, Venlaw Highroad, Peebles, EH45 8RL
Role Resigned
Director
Date of birth
February 1943
Appointed on
7 April 1994
Resigned on
4 April 2008
Nationality
British
Occupation
Solicitor

COCKBURN, Louise Evelyn

Correspondence address
37 Queen Street, Edinburgh, EH2 1JX
Role Resigned
Director
Date of birth
May 1972
Appointed on
11 October 2011
Resigned on
1 June 2012
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

DAWSON, Maragaret Mary

Correspondence address
37 Queen Street, Edinburgh, EH2 1JX
Role Resigned
Director
Date of birth
January 1948
Appointed on
7 April 1994
Resigned on
25 February 2000
Nationality
British
Occupation
Solicitor

DOUGHERTY, Stephen Paul, Mr.

Correspondence address
37 Queen Street, Edinburgh, EH2 1JX
Role Resigned
Director
Date of birth
October 1961
Appointed on
8 January 2002
Resigned on
21 January 2013
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

DUFF, Peter Howarth

Correspondence address
Building 1, 9 Haymarket Square, Edinburgh, United Kingdom, EH3 8RY
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 May 2015
Resigned on
1 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DUNBAR, Kenneth Watson

Correspondence address
14 Hermitage Drive, Edinburgh, Midlothian, EH10 6DD
Role Resigned
Director
Date of birth
May 1947
Appointed on
8 January 2002
Resigned on
30 May 2007
Nationality
British
Occupation
Solicitor

FOWLER, William

Correspondence address
8c Craighill Gardens, Morningside, Edinburgh, Midlothian, EH10 5PY
Role Resigned
Director
Date of birth
January 1968
Appointed on
31 October 2001
Resigned on
4 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HARVIE, Karen Joan

Correspondence address
37 Queen Street, Edinburgh, EH2 1JX
Role Resigned
Director
Date of birth
April 1965
Appointed on
5 December 2011
Resigned on
18 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HUTCHISON, Fiona Kathleen

Correspondence address
30 Clarendon Crescent, Linlithgow, West Lothian, EH49 6AW
Role Resigned
Director
Date of birth
September 1949
Appointed on
8 January 2002
Resigned on
6 July 2006
Nationality
British
Occupation
Solicitor

IRONS, Kenneth Wyness

Correspondence address
37 Queen Street, Edinburgh, EH2 1JX
Role Resigned
Director
Date of birth
September 1968
Appointed on
4 April 2008
Resigned on
14 January 2011
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

IRVINE, Sheila

Correspondence address
102/10 Whitehouse Loan, Edinburgh, Midlothian, EH9 1AX
Role Resigned
Director
Date of birth
June 1965
Appointed on
8 January 2002
Resigned on
31 January 2003
Nationality
British
Occupation
Solicitor

KENNEDY, Ian

Correspondence address
37 Queen Street, Edinburgh, EH2 1JX
Role Resigned
Director
Date of birth
January 1950
Appointed on
7 April 1994
Resigned on
29 April 1997
Nationality
British
Occupation
Solicitor

KERR, Lisa

Correspondence address
44 Mounthooly Loan, Edinburgh, Midlothian, EH10 7JE
Role Resigned
Director
Date of birth
December 1968
Appointed on
8 January 2002
Resigned on
31 January 2003
Nationality
British
Occupation
Solicitor

MACPHAIL, Roderick Gray

Correspondence address
2nd, Floor North, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
Role Resigned
Director
Date of birth
March 1957
Appointed on
8 January 2002
Resigned on
30 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MILLER, Innes Richard

Correspondence address
16a Denwood, Aberdeen, Aberdeenshire, AB15 6JF
Role Resigned
Director
Date of birth
November 1960
Appointed on
31 October 2001
Resigned on
23 April 2005
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

MILNE, Rory Michael Stuart

Correspondence address
10 Margaret Rose Loan, Edinburgh, EH10 7EQ
Role Resigned
Director
Date of birth
February 1965
Appointed on
29 March 1996
Resigned on
31 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MITCHELL, Andrew John

Correspondence address
37 Queen Street, Edinburgh, EH2 1JX
Role Resigned
Director
Date of birth
January 1964
Appointed on
5 March 2003
Resigned on
17 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MITCHELL, Robin Hamish George

Correspondence address
37 Queen Street, Edinburgh, EH2 1JX
Role Resigned
Director
Date of birth
January 1970
Appointed on
5 March 2003
Resigned on
21 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MURRAY, Richard James

Correspondence address
37 Queen Street, Edinburgh, EH2 1JX
Role Resigned
Director
Date of birth
May 1967
Appointed on
4 April 2008
Resigned on
21 January 2013
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

MURRAY, Stuart Ritchie

Correspondence address
37 Queen Street, Edinburgh, EH2 1JX
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 March 2007
Resigned on
21 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PACEY, Anne Marguerite

Correspondence address
37 Queen Street, Edinburgh, EH2 1JX
Role Resigned
Director
Date of birth
February 1957
Appointed on
10 January 2005
Resigned on
18 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

RADCLIFFE, Morag Lennie

Correspondence address
37 Queen Street, Edinburgh, EH2 1JX
Role Resigned
Director
Date of birth
July 1956
Appointed on
1 March 2007
Resigned on
30 April 2011
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

REID, Thomas Graham

Correspondence address
37 Queen Street, Edinburgh, EH2 1JX
Role Resigned
Director
Date of birth
April 1959
Appointed on
8 January 2002
Resigned on
21 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SCOTT, Julian Mckenzie

Correspondence address
37 Queen Street, Edinburgh, EH2 1JX
Role Resigned
Director
Date of birth
June 1962
Appointed on
8 January 2002
Resigned on
21 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SPEED, Janette

Correspondence address
37 Queen Street, Edinburgh, EH2 1JX
Role Resigned
Director
Date of birth
January 1966
Appointed on
10 January 2005
Resigned on
21 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

TELFER, Alexander Robert

Correspondence address
15 Orchard Street, Falkirk, Midlothian, FK1 1RF
Role Resigned
Director
Date of birth
September 1956
Appointed on
8 January 2002
Resigned on
24 September 2004
Nationality
British
Country of residence
Scotland
Occupation
Solicitor