MENZIES DOUGAL (NOMINEES) LIMITED

SC157189 · ltd · incorporated 1995-04-06

1. Company facts

Status: active
Lifecycle: 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction: scotland
Registered office: 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
SIC codes: 74990 — Non-trading company
Accounts next due: 2027-01-31
Confirmation statement next due: 2027-04-19

2. Directors (20 active)

ADAMS, Eilidh Gillian: director · appointed 2020-09-24 · born 12/1982 (age 44)
CAMERON, Fiona Jane: director · appointed 2016-09-01 · born 10/1987 (age 39)
DUNDAS, Nicola Jane: director · appointed 2020-09-24 · born 9/1963 (age 63)
GIBSON, Christopher Duncan: director · appointed 2019-06-26 · born 7/1979 (age 47)
HAMILTON, Colin Stuart: director · appointed 2017-04-01 · born 8/1981 (age 45)
IRONS, Kenneth Wyness: director · appointed 2011-01-17 · born 9/1968 (age 58)
LESLIE, Fraser Gordon: director · appointed 2016-05-09 · born 3/1960 (age 66)
MALLON, Agnes: director · appointed 2015-05-01 · born 12/1973 (age 53)
MCARTHUR, John: director · appointed 2005-08-01 · born 12/1963 (age 63)
MCCULLOCH, Derek Ashley James: director · appointed 2005-08-01 · born 11/1956 (age 70)
MCDOWELL, Amy Joy: director · appointed 2016-09-01 · born 1/1986 (age 40)
MOWLEM, David Lonsdale: director · appointed 2023-06-09 · born 6/1983 (age 43)
NEWTON, Lois Elizabeth Anne: director · appointed 2022-04-19 · born 11/1984 (age 42)
PEEBLES, Gregor Kenneth John: director · appointed 2016-05-09 · born 7/1971 (age 55)
SCOTT-DEMPSTER, Robert Andrew: director · appointed 2005-08-01 · born 4/1967 (age 59)
SMITH, Henry Cannon: director · appointed 2011-08-01 · born 1/1964 (age 62)
STIRLING, John Boyd: director · appointed 2005-08-01 · born 3/1968 (age 58)
WHITE, Alan James: director · appointed 2015-05-01 · born 3/1966 (age 60)
WILLIAMS, Simon Jonathan Conon: director · appointed 2020-09-24 · born 10/1972 (age 54)
WRIGHT, Gillian Jane: director · appointed 2020-09-24 · born 7/1986 (age 40)

3. Shareholders (1 active)

Gillespie Macandrew Llp: 75-100% shares · 75-100% voting · board control

4. Group structure

Gillespie Macandrew Llp is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Gillespie Macandrew Llp: Corporate parent · 75-100%

Headline verdict

Opportunity score: 81/100 (Exceptional)
Owner dependency: high — 65/100
Red flags: 0 high · 0 medium · 0 low