NL

22 NOMINEES LIMITED

Active

Company number SC102012

Edinburgh, United Kingdom · Incorporated 25 November 1986

Level 3 6 St Andrew Square, Edinburgh, EH2 2BD, United Kingdom

Last updated on 14 September 2026

Other service activities n.e.c. · SIC 96090

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

Company history

Previous company names

DMWS 46 LIMITED · 25 November 1986 – 17 March 1987

PREMIER BRANDS TRUSTEE COMPANY LIMITED · 17 March 1987 – 29 April 1987

Company overview

22 Nominees Limited is an active private limited company incorporated in Scotland on 25 November 1986 (Company No: SC102012). It is registered at Level 3, 6 St Andrew Square, Edinburgh, EH2 2BD. The company is currently dormant, with its most recent accounts made up to 31 March 2026 and the next accounts due by 31 December 2027. It has no charges, no insolvency history and has never been liquidated.

The company’s principal activity is classified under SIC code 96090. It is controlled by two persons with significant influence or control: Mr Ewan Caldwell Gilchrist (notified 2016) and Mr Douglas Alexander Armstrong (notified 2021). The board consists of three directors: Douglas Alexander Armstrong (appointed 1 May 2006) and Paul James Quinn (appointed 26 April 2011).

The most recent filings, both dated 31 July 2026, relate to a change to a person with significant control and an update to a director’s details. The latest confirmation statement was made up to 14 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
14 December 2025
Next due
28 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2026

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

Officers

No officers on record.

Persons with significant control

PS
Mr Douglas Alexander Armstrong
Born July 1974
Significant Influence Or Control
22 November 2021
PS
Mr Ewan Caldwell Gilchrist
Born May 1969
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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