Company information:
Investor Nominees (Dundee) Limited (No: SC120563)
Address: 1 GEORGE STREET, EDINBURGH, EH2 2LL, SCOTLAND
Status: Active
Incorporated: 10-Mar-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Feb-2025
Industry Class: 74990 - Non-trading company
Any Errored appointment: DAVID GLASS ( DOB: Feb-1967 From: Jun-2019 )
Current Director: JOHN TUMILTY ( DOB: Jun-1964 From: Feb-2023 )
Current Director: RICHARD SIMON WILSON ( DOB: Aug-1966 From: Dec-2019 )
Current Director: RICHARD SIMON WILSON ( DOB: Aug-1966 From: Dec-2019 )
Current Director: RICHARD SIMON WILSON ( DOB: Aug-1966 From: Dec-2019 )
Current Director: RICHARD SIMON WILSON ( DOB: Aug-1966 From: Dec-2019 )
Current Director: RICHARD SIMON WILSON ( DOB: Aug-1966 From: Dec-2019 )
Resigned Director: BARRY MICHAEL BICKNELL ( DOB: Jul-1968 From: Nov-2019 To: Mar-2023 )
Resigned Director: LYNDON BOLTON ( DOB: Jan-1937 From: Oct-1989 To: Apr-1995 )
Resigned Director: LISA BROWN ( DOB: Nov-1972 From: Jun-2017 To: Jun-2019 )
Resigned Director: ROBERT MICHAEL BURGESS ( From: Mar-2009 To: Feb-2012 )
Resigned Director: GILLIAN SANDAY CATTANACH ( From: Aug-2005 To: Jan-2008 )
Resigned Director: DAVID HENRY COOK ( From: Aug-1996 To: Nov-1996 )
Resigned Director: KEVIN PHILIP DANN ( From: Jul-1996 To: Sep-2007 )
Resigned Director: DAVID ALUN DEARDS ( From: Jan-2003 To: Apr-2009 )
Resigned Director: PETER GORDON JOHN DOCHERTY ( DOB: Dec-1981 From: Jun-2019 To: Nov-2019 )
Resigned Director: RONALD HADDEN ( From: Oct-1989 To: Jan-1992 )
Resigned Director: ALAN JERRY HARDEN ( From: Jan-2004 To: Aug-2008 )
Resigned Director: JAMES JEFFREY KINLOCH ( From: Feb-2010 To: Jun-2012 )
Resigned Director: WILLIAM GRANT LINDSAY ( From: Oct-1989 To: Jan-1992 )
Resigned Director: PATRICK JOHN MILL ( DOB: Aug-1967 From: Jul-2012 To: Nov-2017 )
Resigned Director: KELLY LYNNE O'DONNELL ( From: Aug-2008 To: Jun-2009 )
Resigned Director: JANET EDNA POPE ( DOB: Sep-1960 From: Jan-2007 To: Mar-2008 )
Resigned Director: MARILYN ELIZABETH STEWART ROWAN ( From: Jan-1992 To: Dec-1997 )
Resigned Director: SHEILA MONICA RUCKLEY ( From: May-1997 To: Jul-2006 )
Resigned Director: ALAN SHANKS ( From: Aug-1992 To: Aug-1993 )
Resigned Director: ROBERT COURTNEY SMITH ( DOB: Sep-1927 From: Oct-1989 To: Jan-1992 )
Resigned Director: IAIN PATON SMITH ( From: Jan-1992 To: Jul-1996 )
Resigned Director: HENRY ROWLAND STRICKLAND ( From: Aug-2005 To: Jan-2009 )
Resigned Director: GAVIN ROBERT SUGGETT ( From: Oct-1989 To: Dec-2003 )
Resigned Director: ROBIN NEIL THOMSON ( From: Oct-1989 To: Jun-1991 )
Resigned Director: ALAN JOHN TROTTER ( From: Jun-2012 To: Sep-2015 )
Resigned Director: RAMSAY ALEXANDER URQUHART ( From: Oct-2015 To: Jun-2017 )
Resigned Director: CRAIG JOHN WOOD ( DOB: Mar-1970 From: Jun-2019 To: Nov-2019 )
Resigned Director: ALAN MICHAEL WALKER YOUNG ( DOB: Sep-1946 From: Sep-1995 To: Sep-2006 )
Resigned Secretary: IAN ANDERSON ( From: Mar-2016 To: Jun-2019 )
Resigned Secretary: ALISDAIR JOHN DOBIE ( From: Mar-1997 To: Aug-1998 )
Resigned Secretary: IAN LESTER GODDARD ( DOB: Apr-1951 From: Nov-2000 To: May-2006 )
Resigned Secretary: DONALD JAMES MCPHERSON ( DOB: Oct-1961 From: Jul-2006 To: Mar-2016 )
Resigned Secretary: SHEILA MONICA RUCKLEY ( From: Oct-1996 To: Mar-1997 )
Resigned Secretary: SHEILA MONICA RUCKLEY ( From: Aug-1998 To: Nov-2000 )
Resigned Secretary: MORAG ANN STRACHAN ( From: Apr-1996 To: Oct-1996 )
Persons of Significant Control:
Alliance Trust Plc, PO BOX 164, 8 8 West Marketgait, Dundee, DD1 9YP, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-06-28)
Interactive Investor Limited, 201 Deansgate, Manchester, M3 3NW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-28, Ceased: 2019-06-28)
Interactive Investor Services Limited, 201 Deansgate, Manchester, M3 3NW, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-01)
Alliance Trust Savings Limited, PO BOX 164, 8 8 West Marketgait, Dundee, DD1 9YP, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-02-01)