1924 NOMINEES LTD

Total number of appointments 92, no active appointments


TUSITALA LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
23 October 2008
Resigned on
16 September 2009
Nationality
BRITISH

WILKIES BAR LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
23 October 2008
Resigned on
16 September 2009
Nationality
BRITISH

AC&H 253 LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
2 September 2008
Resigned on
1 February 2010
Nationality
BRITISH

NORTH (GLASGOW) LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
11 August 2008
Resigned on
7 April 2009
Nationality
BRITISH

JEWELBANK PROPERTIES LIMITED

Correspondence address
2ND FLOOR NORTH, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EN
Role RESIGNED
Secretary
Appointed on
11 August 2008
Resigned on
11 September 2016
Nationality
BRITISH

DTF (SCOTLAND) LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
28 July 2008
Resigned on
1 December 2008
Nationality
BRITISH

OLOROSO LIMITED

Correspondence address
SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EN
Role RESIGNED
Secretary
Appointed on
28 July 2008
Resigned on
27 June 2014
Nationality
BRITISH

WATER GEMS (ALBA) LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
24 July 2008
Resigned on
5 August 2008
Nationality
BRITISH

SERVICED APARTMENTS INTERNATIONAL LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
24 June 2008
Resigned on
16 September 2008
Nationality
BRITISH

STOW CONSTRUCTION AND LANDSCAPING LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
29 March 2008
Resigned on
26 June 2008
Nationality
BRITISH

AC&H 243 LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
22 March 2008
Resigned on
31 March 2008
Nationality
BRITISH

TOMFYNE LETTINGS LIMITED

Correspondence address
2ND FLOOR NORTH SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
12 March 2008
Resigned on
11 September 2016
Nationality
BRITISH

KELVENT LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
28 February 2008
Resigned on
16 May 2008
Nationality
BRITISH

BORDER DRIVEWAYS (CONTRACTS) LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
23 November 2007
Resigned on
26 June 2008
Nationality
BRITISH

CALEDONIAN COLOUR PRINTERS LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
23 November 2007
Resigned on
20 February 2008
Nationality
BRITISH

PREMIER BUSINESS SALES LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
23 November 2007
Resigned on
13 February 2008
Nationality
BRITISH

BEERTECH U.K. RENTALS LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
21 September 2007
Resigned on
11 August 2008
Nationality
BRITISH

PHILIPBURN HOLDINGS LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
4 April 2007
Resigned on
12 September 2007
Nationality
BRITISH

RALBRO LIMITED

Correspondence address
2ND FLOOR NORTH SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EN
Role RESIGNED
Secretary
Appointed on
4 April 2007
Resigned on
11 September 2016
Nationality
BRITISH

GUARDS HOTEL LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
16 February 2007
Resigned on
16 February 2007
Nationality
BRITISH

WALKER SLATER RETAIL LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
13 February 2007
Resigned on
6 March 2008
Nationality
BRITISH

AC&H 231 LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
13 February 2007
Resigned on
13 February 2010
Nationality
BRITISH

MILLER ST MONANS LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
25 January 2007
Resigned on
7 June 2007
Nationality
BRITISH

HOUSE4KIDS LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
11 January 2007
Resigned on
24 January 2008
Nationality
BRITISH

GARRION ESTATES LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
29 November 2006
Resigned on
29 November 2006
Nationality
BRITISH

GLADSTONE INNS LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
22 November 2006
Resigned on
29 September 2008
Nationality
BRITISH

PENTLAND KITCHENS LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
29 August 2006
Resigned on
11 October 2006
Nationality
BRITISH

BROOM ESTATES DEVELOPMENTS LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
11 November 2005
Resigned on
28 January 2006
Nationality
BRITISH

AC&H 224 LIMITED

Correspondence address
2ND FLOOR NORTH, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EN
Role RESIGNED
Secretary
Appointed on
11 November 2005
Resigned on
11 September 2016
Nationality
BRITISH

ONE CLICK MARKETING LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
24 August 2005
Resigned on
27 March 2010
Nationality
BRITISH

CRAIGLEA SOLUTIONS LIMITED

Correspondence address
2ND FLOOR NORTH, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EN
Role RESIGNED
Secretary
Appointed on
8 August 2005
Resigned on
1 June 2017
Nationality
BRITISH

THURSO RIVER LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, UNITED KINGDOM, EH2 1JX
Role RESIGNED
Secretary
Appointed on
17 June 2005
Resigned on
26 July 2011
Nationality
BRITISH

INDIA QUAY LIMITED

Correspondence address
20 CASTLE TERRACE, 2ND FLOOR NORTH, SALTIRE COURT, EDINBURGH, SCOTLAND, EH1 2EN
Role RESIGNED
Secretary
Appointed on
17 June 2005
Resigned on
20 December 2013
Nationality
BRITISH

CAIRNTOWS PROPERTIES LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
29 January 2005
Resigned on
12 May 2008
Nationality
BRITISH

DOLLARIN LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
17 November 2004
Resigned on
8 December 2004
Nationality
BRITISH

FPG SECURITY SOLUTIONS LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
31 August 2004
Resigned on
12 September 2004
Nationality
BRITISH

PHILIPBURN HOTEL LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
28 April 2004
Resigned on
3 October 2007
Nationality
BRITISH

AC&H 192 LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
19 January 2004
Resigned on
19 January 2010
Nationality
BRITISH

THISTLE & BROOM LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
19 January 2004
Resigned on
22 April 2005
Nationality
BRITISH

OVERTON REDDING INVESTMENTS LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, UNITED KINGDOM, EH2 1JX
Role RESIGNED
Secretary
Appointed on
6 January 2004
Resigned on
3 April 2013
Nationality
BRITISH

MJT INNS LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
6 January 2004
Resigned on
22 April 2005
Nationality
BRITISH

BAB-COL TAXIS LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
28 November 2003
Resigned on
18 October 2004
Nationality
BRITISH

AC&H 181 LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
3 November 2003
Resigned on
1 October 2009
Nationality
BRITISH

PHOTONIC SOLUTIONS LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
8 September 2003
Resigned on
9 May 2008
Nationality
BRITISH

RONDAN LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
8 September 2003
Resigned on
1 July 2013
Nationality
BRITISH

DALKEITH BUSINESS RENEWAL

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
8 September 2003
Resigned on
1 April 2004
Nationality
BRITISH

CREATE BUSINESS PROPERTIES LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
8 September 2003
Resigned on
1 October 2009
Nationality
BRITISH

ANGUS STUART PROPERTIES LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
15 August 2003
Resigned on
4 November 2003
Nationality
BRITISH

BREWSTAR BEVERAGES LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
15 August 2003
Resigned on
30 June 2006
Nationality
BRITISH

AC&H 180 LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
15 August 2003
Resigned on
4 November 2003
Nationality
BRITISH

BLACK BULL ESTATES LIMITED

Correspondence address
2ND FLOOR NORTH, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EN
Role RESIGNED
Secretary
Appointed on
15 August 2003
Resigned on
11 September 2016
Nationality
BRITISH

FAST FORWARD SEMINARS LTD.

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
28 June 2003
Resigned on
11 November 2005
Nationality
BRITISH

AC&H 172 LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
2 May 2003
Resigned on
17 July 2003
Nationality
BRITISH

AC&H 173 LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
2 May 2003
Resigned on
23 July 2003
Nationality
BRITISH

BRAVEHEART INVESTMENT GROUP PLC

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
7 April 2003
Resigned on
1 July 2003
Nationality
BRITISH

CRE8TE LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
19 March 2003
Resigned on
18 June 2009
Nationality
BRITISH

PROFILE SPORTS LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
19 March 2003
Resigned on
13 May 2008
Nationality
BRITISH

LIANG'S LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
12 March 2003
Resigned on
30 August 2004
Nationality
BRITISH

ANGUS ESTATES TEALING LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, UNITED KINGDOM, EH2 1JX
Role RESIGNED
Secretary
Appointed on
11 March 2003
Resigned on
3 April 2013
Nationality
BRITISH

ULBSTER ARMS LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, UNITED KINGDOM, EH2 1JX
Role RESIGNED
Secretary
Appointed on
11 March 2003
Resigned on
26 July 2011
Nationality
BRITISH

PMR INVESTMENTS LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, UNITED KINGDOM, EH2 1JX
Role RESIGNED
Secretary
Appointed on
11 March 2003
Resigned on
3 April 2013
Nationality
BRITISH

ANGUS ESTATES DOWRIEBURN LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, UNITED KINGDOM, EH2 1JX
Role RESIGNED
Secretary
Appointed on
11 March 2003
Resigned on
3 April 2013
Nationality
BRITISH

AC&H 169 LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
4 March 2003
Resigned on
17 August 2005
Nationality
BRITISH

PERSEVERE CARS LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
4 March 2003
Resigned on
14 May 2003
Nationality
BRITISH

PATHHEAD GENERAL STORE LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
4 March 2003
Resigned on
16 April 2003
Nationality
BRITISH

AC&H 40 LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
5 January 2003
Resigned on
6 June 2003
Nationality
BRITISH

OVERTON REDDING LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, UNITED KINGDOM, EH2 1JX
Role RESIGNED
Secretary
Appointed on
18 December 2002
Resigned on
3 April 2013
Nationality
BRITISH

RURAL RENAISSANCE LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
18 December 2002
Resigned on
15 December 2004
Nationality
BRITISH

INDEPENDENT FINANCIAL SERVICES LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
6 December 2002
Resigned on
14 February 2003
Nationality
BRITISH

AC&H 156 LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
7 November 2002
Resigned on
7 November 2002
Nationality
BRITISH

AC&H 159 LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
7 November 2002
Resigned on
26 May 2004
Nationality
BRITISH

AC&H 41 LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
4 September 2002
Resigned on
3 October 2004
Nationality
BRITISH

TSG SCOTLAND LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
19 August 2002
Resigned on
5 November 2002
Nationality
BRITISH

FINLAY ANDERSON LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
19 August 2002
Resigned on
1 November 2002
Nationality
BRITISH

CHRISTOPHER CAMERON LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
31 May 2002
Resigned on
1 August 2002
Nationality
BRITISH

AC&H 141 LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
28 March 2002
Resigned on
8 May 2002
Nationality
BRITISH

MEARNS DEVELOPMENTS LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
28 March 2002
Resigned on
16 May 2002
Nationality
BRITISH

AC&H 144 LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
28 March 2002
Resigned on
1 October 2007
Nationality
BRITISH

TOWERGATE FINANCIAL (EDINBURGH) LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
10 January 2002
Resigned on
26 March 2004
Nationality
BRITISH

MILLER & CO. INVESTMENT MANAGEMENT LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
31 December 2001
Resigned on
22 April 2005
Nationality
BRITISH

MAC NOMINEES LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
31 December 2001
Resigned on
22 April 2005
Nationality
BRITISH

1924 TRUSTEES LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, UNITED KINGDOM, EH2 1JX
Role RESIGNED
Secretary
Appointed on
24 December 2001
Resigned on
17 January 2013
Nationality
BRITISH

RIXINT INVESTMENTS LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, UNITED KINGDOM, EH2 1JX
Role RESIGNED
Secretary
Appointed on
24 December 2001
Resigned on
3 April 2013
Nationality
BRITISH

1924 DIRECTORS LTD.

Correspondence address
37 QUEEN STREET, EDINBURGH, UNITED KINGDOM, EH2 1JX
Role RESIGNED
Secretary
Appointed on
27 September 2001
Resigned on
21 January 2013
Nationality
BRITISH

ANGUS ESTATES LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, UNITED KINGDOM, EH2 1JX
Role RESIGNED
Secretary
Appointed on
2 November 2000
Resigned on
26 July 2011
Nationality
BRITISH

SILVERFERN (ST. MARY'S) LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, UNITED KINGDOM, EH2 1JX
Role RESIGNED
Secretary
Appointed on
1 July 1998
Resigned on
3 April 2013
Nationality
BRITISH

AREACENTRE LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, UNITED KINGDOM, EH2 1JX
Role RESIGNED
Secretary
Appointed on
22 August 1995
Resigned on
30 May 2011
Nationality
BRITISH

WESTER CALDERHEAD (PROPERTY) LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, UNITED KINGDOM, EH2 1JX
Role RESIGNED
Secretary
Appointed on
21 October 1994
Resigned on
3 April 2013
Nationality
BRITISH

DOONBYE PROPERTIES LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, UNITED KINGDOM, EH2 1JX
Role RESIGNED
Secretary
Appointed on
21 October 1994
Resigned on
3 April 2013
Nationality
BRITISH

KNOWE PROPERTIES LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, UNITED KINGDOM, EH2 1JX
Role RESIGNED
Secretary
Appointed on
21 October 1994
Resigned on
3 April 2013
Nationality
BRITISH

ORAN FINANCE LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, UNITED KINGDOM, EH2 1JX
Role RESIGNED
Secretary
Appointed on
21 October 1994
Resigned on
3 April 2013
Nationality
BRITISH

THE LEITH PROPERTY COMPANY LIMITED

Correspondence address
37 QUEEN STREET, EDINBURGH, UNITED KINGDOM, EH2 1JX
Role RESIGNED
Secretary
Appointed on
26 June 1994
Resigned on
20 March 2011
Nationality
BRITISH