EL

EDFG (NOMINEES) LIMITED

Active

Company number SC147164

Glasgow, Scotland · Incorporated 20 October 1993

6 Atlantic Quay, 55 Robertson Street, Glasgow, G2 8JD, Scotland

Last updated on 11 September 2026

Pension funding · SIC 65300

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
32 years
Company type
Private limited by guarantee
Accounts
Up to date

Company history

Previous company names

SNPS (NOMINEES) LIMITED · 20 October 1993 – 1 October 1999

BEGG (NOMINEES) LIMITED · 1 October 1999 – 28 November 2022

Company overview

EDFG (NOMINEES) LIMITED is an active private company limited by guarantee without share capital, incorporated in Scotland on 20 October 1993. The company is registered at 6 Atlantic Quay, 55 Robertson Street, Glasgow, G2 8JD.

It is principally engaged in activities covered by SIC codes 65300 and 68100. The company has no charges, no insolvency history and has never been liquidated.

Its most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed on 4 August 2025 and are next due by 31 December 2026. The latest confirmation statement, containing no updates, was filed on 22 October 2025 and relates to 20 October 2025.

The board consists of three British directors: Nicola Kate Dark (England), Alastair James Russell (Scotland) and John James Wall (United Kingdom), all appointed on 1 August 2012. The sole person with significant control is Electricity Pensions Trustee Limited, which holds 75–100% of the voting rights and the right to appoint and remove directors.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 October 2025
Next due
3 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Electricity Pensions Trustee Limited
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2023 View
Certificate Change Of Name Company
Change Of Name
28 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
8 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2022 View
Change Person Director Company With Change Date
Officers
24 December 2021 View
Change Person Director Company With Change Date
Officers
24 December 2021 View
Change Person Director Company With Change Date
Officers
24 December 2021 View
Change Person Director Company With Change Date
Officers
24 December 2021 View
Change Person Secretary Company With Change Date
Officers
24 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2019 View
Change Person Director Company With Change Date
Officers
18 March 2019 View
Change Person Director Company With Change Date
Officers
15 March 2019 View
Change Person Secretary Company With Change Date
Officers
15 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
2 November 2015 View
Change Person Secretary Company With Change Date
Officers
25 March 2015 View
Change Person Director Company With Change Date
Officers
24 March 2015 View
Change Person Director Company With Change Date
Officers
23 March 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 November 2014 View
Change Person Director Company With Change Date
Officers
5 November 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 October 2013 View
Change Person Secretary Company With Change Date
Officers
18 June 2013 View
Change Person Director Company With Change Date
Officers
15 April 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 October 2012 View
Appoint Person Director Company With Name
Officers
21 September 2012 View
Appoint Person Director Company With Name
Officers
7 August 2012 View
Appoint Person Director Company With Name
Officers
7 August 2012 View
Termination Director Company With Name
Officers
6 August 2012 View
Termination Director Company With Name
Officers
6 August 2012 View
Appoint Person Director Company With Name
Officers
20 January 2012 View
Appoint Person Director Company With Name
Officers
20 January 2012 View
Termination Director Company With Name
Officers
10 January 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
20 October 2011 View
Termination Director Company With Name
Officers
3 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
2 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2010 View
Termination Secretary Company With Name
Officers
19 August 2010 View
Termination Director Company With Name
Officers
22 April 2010 View
Appoint Person Director Company With Name
Officers
21 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2010 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 November 2009 View
Legacy
Address
25 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2009 View
Legacy
Annual Return
7 November 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
21 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2007 View
Legacy
Annual Return
13 November 2007 View
Legacy
Annual Return
21 November 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Address
13 November 2006 View
Legacy
Address
13 November 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
20 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2006 View
Resolution
Resolution
8 September 2006 View
Resolution
Resolution
8 September 2006 View
Resolution
Resolution
8 September 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Annual Return
3 March 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
8 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Annual Return
4 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2004 View
Legacy
Annual Return
26 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Officers
8 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2003 View
Legacy
Officers
6 January 2003 View
Legacy
Annual Return
28 October 2002 View
Legacy
Officers
23 July 2002 View
Legacy
Officers
23 July 2002 View
Legacy
Officers
22 November 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2001 View
Legacy
Annual Return
18 October 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Officers
2 February 2001 View
Accounts With Accounts Type Full
Accounts
24 January 2001 View
Legacy
Address
20 December 2000 View
Legacy
Officers
17 December 2000 View
Legacy
Annual Return
8 November 2000 View
Legacy
Officers
24 October 2000 View
Legacy
Officers
24 October 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
26 June 2000 View
Legacy
Annual Return
15 December 1999 View
Legacy
Officers
12 November 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
21 October 1999 View
Memorandum Articles
Incorporation
6 October 1999 View
Resolution
Resolution
6 October 1999 View
Resolution
Resolution
6 October 1999 View
Certificate Change Of Name Company
Change Of Name
1 October 1999 View
Legacy
Officers
29 September 1999 View
Accounts With Accounts Type Dormant
Accounts
14 September 1999 View
Legacy
Officers
8 August 1999 View
Accounts With Accounts Type Dormant
Accounts
28 January 1999 View
Legacy
Annual Return
16 December 1998 View
Accounts With Accounts Type Dormant
Accounts
4 February 1998 View
Legacy
Annual Return
27 October 1997 View
Legacy
Address
1 September 1997 View
Legacy
Address
8 May 1997 View
Accounts With Accounts Type Dormant
Accounts
3 February 1997 View
Legacy
Annual Return
10 December 1996 View
Legacy
Officers
28 October 1996 View
Legacy
Officers
8 October 1996 View
Legacy
Annual Return
27 October 1995 View
Accounts With Accounts Type Dormant
Accounts
8 August 1995 View
Memorandum Articles
Incorporation
8 August 1995 View
Resolution
Resolution
8 August 1995 View
Resolution
Resolution
8 August 1995 View
Resolution
Resolution
8 August 1995 View
Legacy
Annual Return
20 October 1994 View
Legacy
Accounts
29 June 1994 View
Memorandum Articles
Incorporation
9 November 1993 View
Resolution
Resolution
9 November 1993 View
Incorporation Company
Incorporation
20 October 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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