25 NOMINEES LIMITED

02721765 · ltd · incorporated 1992-06-09

1. Company facts

Status: active
Lifecycle: 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction: england-wales
Registered office: C/O Dickson Minto Llp 4th Floor South, Dashwood, 69 Old Broad Street, London, EC2M 1QS, England
SIC codes: 96090 — Other service activities n.e.c.
Accounts next due: 2026-12-31
Confirmation statement next due: 2026-06-23

ARMSTRONG, Douglas Alexander: director · appointed 2006-05-01 · born 7/1974 (age 52)
BALLOCH, Harriet: director · appointed 2019-04-29 · born 9/1979 (age 47)
CHRISTIE, Catherine: director · appointed 2018-04-30 · born 9/1974 (age 52)
CLARK, David: director · appointed 2025-04-01 · born 10/1985 (age 41)
FRASER, Allan: director · appointed 2003-04-28 · born 3/1971 (age 55)
GILCHRIST, Ewan Caldwell: director · appointed 2003-04-28 · born 5/1969 (age 57)
MCCABE, Michelle: director · appointed 2024-04-06 · born 4/1982 (age 44)
MITCHELL, Nicola: director · appointed 2021-10-12 · born 1/1979 (age 47)
MOSEDALE, Ronald: director · appointed 2024-04-06 · born 2/1983 (age 43)
NICOLSON, Andrew Alexander: director · appointed 2013-04-29 · born 12/1976 (age 50)
PENTLAND, John Barry: director · appointed 2011-04-26 · born 10/1976 (age 50)
PROUDFOOT, Alasdair John: director · appointed 2012-05-04 · born 4/1975 (age 51)
QUINN, Paul James: director · appointed 2011-04-26 · born 3/1975 (age 51)
ROBERTS, Craig: director · appointed 2020-04-27 · born 12/1982 (age 44)
ROBERTSON, Michael Jon: director · appointed 2022-06-01 · born 8/1981 (age 45)
TATNELL, Gordon: director · appointed 2026-04-01 · born 12/1991 (age 35)