VN

VINDEX NOMINEES LIMITED

Active

Company number SC081746

Edinburgh, Scotland · Incorporated 10 February 1983

C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland

Last updated on 14 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

SCRIBO NOMINEES LIMITED · 10 February 1983 – 30 May 1985

PACIFIC HOUSE NOMINEES LIMITED · 30 May 1985 – 8 April 2002

Company overview

VINDEX NOMINEES LIMITED is an active private limited company by guarantee without share capital, incorporated in Scotland on 10 February 1983. The company is registered at C/O Shepherd and Wedderburn LLP, 9 Haymarket Square, Edinburgh, EH3 8FY.

It is currently dormant, with its most recent accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The company has no charges, no insolvency history and has never been liquidated. A confirmation statement was last made up to 19 December 2025 and is not overdue.

The company is wholly controlled by Shepherd & Wedderburn (Nominees) Limited, which holds 75–100% of the voting rights and the right to appoint and remove directors. The current directors are Christopher Paul McGill, Alexis Irene Graham and Louisa Stewart Knox, all British nationals resident in Scotland. Recent filings in May 2026 record the appointment and termination of a director. The company’s principal activity is classified under SIC code 74990.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 December 2025
Next due
2 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Shepherd & Wedderburn (Nominees) Limited
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
13 May 2026 View
Termination Director Company With Name Termination Date
Officers
13 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2025 View
Termination Director Company With Name Termination Date
Officers
6 November 2025 View
Accounts With Accounts Type Dormant
Accounts
22 August 2025 View
Change Person Director Company With Change Date
Officers
13 June 2025 View
Change Person Director Company With Change Date
Officers
13 June 2025 View
Change Person Director Company With Change Date
Officers
13 June 2025 View
Change Person Director Company With Change Date
Officers
13 June 2025 View
Change Person Director Company With Change Date
Officers
13 June 2025 View
Change Person Director Company With Change Date
Officers
13 June 2025 View
Change Corporate Secretary Company With Change Date
Officers
13 June 2025 View
Change Person Director Company With Change Date
Officers
13 June 2025 View
Change Person Director Company With Change Date
Officers
13 June 2025 View
Change Person Director Company With Change Date
Officers
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2024 View
Accounts With Accounts Type Dormant
Accounts
28 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Dormant
Accounts
7 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2023 View
Appoint Person Director Company With Name Date
Officers
29 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Accounts With Accounts Type Dormant
Accounts
20 September 2022 View
Appoint Person Director Company With Name Date
Officers
10 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Accounts With Accounts Type Dormant
Accounts
20 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 April 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 April 2021 View
Appoint Person Director Company With Name Date
Officers
2 April 2021 View
Appoint Person Director Company With Name Date
Officers
2 April 2021 View
Appoint Person Director Company With Name Date
Officers
2 April 2021 View
Appoint Person Director Company With Name Date
Officers
2 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
1 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
6 January 2021 View
Accounts With Accounts Type Dormant
Accounts
26 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2019 View
Termination Director Company With Name Termination Date
Officers
16 September 2019 View
Accounts With Accounts Type Dormant
Accounts
11 September 2019 View
Termination Director Company With Name Termination Date
Officers
14 March 2019 View
Appoint Person Director Company With Name Date
Officers
27 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Dormant
Accounts
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
1 August 2018 View
Appoint Person Director Company With Name Date
Officers
6 February 2018 View
Termination Director Company With Name Termination Date
Officers
1 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
9 January 2018 View
Termination Director Company With Name Termination Date
Officers
9 November 2017 View
Accounts With Accounts Type Dormant
Accounts
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 October 2016 View
Accounts With Accounts Type Dormant
Accounts
22 September 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 January 2016 View
Appoint Person Director Company With Name Date
Officers
21 September 2015 View
Accounts With Accounts Type Dormant
Accounts
18 September 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
20 January 2015 View
Appoint Person Director Company With Name Date
Officers
27 October 2014 View
Accounts With Accounts Type Dormant
Accounts
26 September 2014 View
Appoint Person Director Company With Name
Officers
7 July 2014 View
Appoint Person Director Company With Name
Officers
4 July 2014 View
Termination Director Company With Name
Officers
12 June 2014 View
Termination Director Company With Name
Officers
25 April 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 January 2014 View
Accounts With Accounts Type Dormant
Accounts
25 September 2013 View
Appoint Person Director Company With Name
Officers
4 January 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 December 2012 View
Change Person Director Company With Change Date
Officers
5 November 2012 View
Accounts With Accounts Type Dormant
Accounts
3 October 2012 View
Termination Director Company With Name
Officers
19 June 2012 View
Resolution
Resolution
21 February 2012 View
Statement Of Companys Objects
Change Of Constitution
21 February 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 January 2012 View
Accounts With Accounts Type Dormant
Accounts
14 October 2011 View
Change Corporate Secretary Company With Change Date
Officers
18 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 March 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 January 2011 View
Accounts With Accounts Type Dormant
Accounts
27 September 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
18 January 2010 View
Accounts With Accounts Type Dormant
Accounts
27 October 2009 View
Legacy
Annual Return
6 January 2009 View
Accounts With Accounts Type Dormant
Accounts
23 October 2008 View
Legacy
Officers
21 October 2008 View
Legacy
Annual Return
25 January 2008 View
Accounts With Accounts Type Dormant
Accounts
24 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Annual Return
25 January 2007 View
Accounts With Accounts Type Dormant
Accounts
31 October 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Annual Return
16 January 2006 View
Accounts With Accounts Type Dormant
Accounts
10 October 2005 View
Legacy
Annual Return
14 January 2005 View
Legacy
Officers
13 December 2004 View
Accounts With Accounts Type Dormant
Accounts
29 October 2004 View
Legacy
Annual Return
23 January 2004 View
Accounts With Accounts Type Dormant
Accounts
13 October 2003 View
Legacy
Officers
11 August 2003 View
Legacy
Annual Return
22 January 2003 View
Accounts With Accounts Type Dormant
Accounts
5 November 2002 View
Certificate Change Of Name Company
Change Of Name
8 April 2002 View
Legacy
Annual Return
12 February 2002 View
Legacy
Address
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Accounts With Accounts Type Dormant
Accounts
1 November 2001 View
Legacy
Annual Return
10 January 2001 View
Accounts With Accounts Type Dormant
Accounts
1 November 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
5 May 2000 View
Legacy
Annual Return
29 February 2000 View
Legacy
Officers
26 January 2000 View
Accounts With Accounts Type Dormant
Accounts
27 October 1999 View
Legacy
Annual Return
4 January 1999 View
Accounts With Accounts Type Dormant
Accounts
10 November 1998 View
Legacy
Annual Return
17 December 1997 View
Accounts With Accounts Type Dormant
Accounts
22 September 1997 View
Legacy
Annual Return
21 January 1997 View
Legacy
Officers
11 October 1996 View
Accounts With Accounts Type Dormant
Accounts
30 September 1996 View
Legacy
Annual Return
7 February 1996 View
Accounts With Accounts Type Dormant
Accounts
26 October 1995 View
Legacy
Officers
27 February 1995 View
Legacy
Annual Return
13 December 1994 View
Accounts With Accounts Type Dormant
Accounts
11 October 1994 View
Legacy
Officers
8 July 1994 View
Legacy
Officers
11 May 1994 View
Legacy
Officers
4 May 1994 View
Legacy
Annual Return
14 January 1994 View
Accounts With Accounts Type Dormant
Accounts
4 February 1993 View
Legacy
Annual Return
23 December 1992 View
Accounts With Accounts Type Dormant
Accounts
27 February 1992 View
Legacy
Annual Return
13 January 1992 View
Legacy
Annual Return
24 April 1991 View
Resolution
Resolution
4 April 1991 View
Resolution
Resolution
4 April 1991 View
Accounts With Accounts Type Dormant
Accounts
2 April 1991 View
Legacy
Officers
4 January 1991 View
Accounts With Accounts Type Dormant
Accounts
13 March 1990 View
Legacy
Annual Return
13 March 1990 View
Legacy
Officers
13 May 1989 View
Accounts With Accounts Type Dormant
Accounts
19 March 1989 View
Legacy
Annual Return
19 March 1989 View
Legacy
Annual Return
13 April 1988 View
Accounts With Made Up Date
Accounts
13 April 1988 View
Accounts With Accounts Type Dormant
Accounts
29 April 1987 View
Legacy
Annual Return
29 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
20 May 1986 View
Legacy
Annual Return
20 May 1986 View
Incorporation Company
Incorporation
10 February 1983 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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