Company information:
Twenty-Eight Nominees Limited (No: SC043232)
Address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Status: Active
Incorporated: 16-Mar-1966
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 10-Mar-2024
Industry Class: 74990 - Non-trading company
Current Director: CARYN LYNN MILLER ( DOB: Feb-1969 From: Aug-2012 )
Current Director: CARYN LYNN PENLEY ( DOB: Feb-1969 From: Aug-2012 )
Current Director: ALLAN WERNHAM ( DOB: Sep-1972 From: Aug-2012 )
Resigned Director: CHRISTOPHER ROBERT JAMES CAMPBELL ( DOB: Dec-1958 From: Aug-1997 To: Jun-2002 )
Resigned Director: JAMES NEIL COCHRAN ( From: Aug-1997 To: Jun-2002 )
Resigned Director: DOUGLAS ANDREW CONNELL ( From: Jan-1989 To: Aug-1997 )
Resigned Director: D W DIRECTOR 2 LIMITED ( From: Jun-2002 To: Apr-2004 )
Resigned Director: D.W. COMPANY SERVICES LIMITED ( From: Sep-2010 To: Nov-2022 )
Resigned Director: D.W. DIRECTOR 1 LIMITED ( From: Jun-2002 To: Mar-2008 )
Resigned Director: PHILIP ANDREW DACKER ( From: Jan-1989 To: Sep-1998 )
Resigned Director: DUNDAS & WILSON CS LLP ( From: Mar-2008 To: Sep-2010 )
Resigned Director: DAVID HARDIE ( DOB: Sep-1954 From: Aug-1997 To: Jun-2002 )
Resigned Director: IAN WEATHERSTON MOFFETT ( From: Jan-1989 To: Jun-2002 )
Resigned Director: MICHAEL BUCHANAN POLSON ( DOB: Jul-1964 From: Sep-1998 To: Jun-2002 )
Resigned Director: DONALD GORDON BRIAN SHAW ( DOB: Jan-1956 From: Sep-2010 To: Aug-2012 )
Resigned Director: ALASTAIR JOHN SIM ( From: Apr-1988 To: Nov-1991 )
Resigned Director: ROBERT CHEYNE TURCAN ( From: Jan-1989 To: Aug-1997 )
Resigned Director: JAMES PATERSON WATT ( From: Jan-1989 To: Sep-2000 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Jan-1989 To: Nov-2022 )
Persons of Significant Control:
D.W. Company Services Limited, 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)