MN

MEADOWSIDE NOMINEES LIMITED

Active

Company number SC327315

Dundee, Scotland · Incorporated 5 July 2007

22 Meadowside, Dundee, DD1 1LN, Scotland

Last updated on 20 August 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CASTLELAW (NO.702) LIMITED · 5 July 2007 – 5 September 2007

Company overview

MEADOWSIDE NOMINEES LIMITED is an active private limited company incorporated in Scotland on 5 July 2007. It is registered at 22 Meadowside, Dundee, DD1 1LN. The company is currently dormant.

It is controlled equally by two corporate persons of significant control, Escalona Limited and Fremona Limited, each holding 25–50% of the shares. The directors are Henry Benedict Lawson (appointed 2009) and Andrew Francis Thomson (appointed 2007), both British and resident in Scotland. WM Thomson & Sons acts as corporate secretary.

The most recent accounts, made up to 31 July 2025, were filed as dormant on 1 April 2026. The confirmation statement dated 5 July 2026 was filed on 20 July 2026 with no updates. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
5 July 2026
Next due
19 July 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2025

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

Officers

No officers on record.

Persons with significant control

PS
Escalona Limited
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Fremona Limited
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 July 2026 View
Accounts With Accounts Type Dormant
Accounts
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2025 View
Termination Director Company With Name Termination Date
Officers
15 July 2025 View
Accounts With Accounts Type Dormant
Accounts
18 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Accounts With Accounts Type Dormant
Accounts
5 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Accounts With Accounts Type Dormant
Accounts
7 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2022 View
Accounts With Accounts Type Dormant
Accounts
13 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Accounts With Accounts Type Dormant
Accounts
14 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2020 View
Accounts With Accounts Type Dormant
Accounts
21 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2019 View
Accounts With Accounts Type Dormant
Accounts
6 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2018 View
Accounts With Accounts Type Dormant
Accounts
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2017 View
Accounts With Accounts Type Dormant
Accounts
27 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
29 June 2016 View
Accounts With Accounts Type Dormant
Accounts
28 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Accounts With Accounts Type Dormant
Accounts
19 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Accounts With Accounts Type Dormant
Accounts
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Accounts With Accounts Type Dormant
Accounts
22 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Accounts With Accounts Type Dormant
Accounts
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Accounts With Accounts Type Dormant
Accounts
11 April 2011 View
Change Person Director Company With Change Date
Officers
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Accounts With Accounts Type Dormant
Accounts
8 June 2010 View
Termination Director Company With Name
Officers
5 January 2010 View
Appoint Person Director Company With Name
Officers
5 January 2010 View
Legacy
Annual Return
21 August 2009 View
Accounts With Accounts Type Dormant
Accounts
22 April 2009 View
Legacy
Annual Return
21 July 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Memorandum Articles
Incorporation
30 October 2007 View
Resolution
Resolution
30 October 2007 View
Resolution
Resolution
16 October 2007 View
Resolution
Resolution
16 October 2007 View
Resolution
Resolution
16 October 2007 View
Memorandum Articles
Incorporation
10 September 2007 View
Resolution
Resolution
10 September 2007 View
Certificate Change Of Name Company
Change Of Name
5 September 2007 View
Incorporation Company
Incorporation
5 July 2007 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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