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Companies/SC102012

22 Nominees Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
DA
Significant influence or control

Notified 2021-11-22 · No cessation recorded

Source record 11748965
EG
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 14691965
Show 1 ceased record
BM
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-11-22

Source record 14691961

People behind the business

Current appointments and the wider business interests of each person.

Appointments

18 current · 28 historical
GT
Gordon TatnellCurrent director
Appointed 2026-04-01
+6 others
DC
David ClarkCurrent director
Appointed 2025-04-01 · 1 yr · Solicitor
+7 others
JM
Jeremy MooreCurrent director
Appointed 2024-12-17 · 1 yr · Solicitor
+4 others
RM
Ronald MosedaleCurrent director
Appointed 2024-04-06 · 2 yrs · Solicitor
+6 others
MM
Michelle MccabeCurrent director
Appointed 2024-04-06 · 2 yrs · Solicitor
+6 others
MR
Michael RobertsonCurrent director
Appointed 2022-06-01 · 4 yrs · Solicitor
+8 others
NM
Nicola MitchellCurrent director
Appointed 2021-10-12 · 4 yrs · Solicitor
+6 others
CR
Craig RobertsCurrent director
Appointed 2020-04-27 · 6 yrs · Solicitor
+6 others
HB
Harriet BallochCurrent director
Appointed 2019-04-29 · 7 yrs · Solicitor
+6 others
CC
Catherine ChristieCurrent director
Appointed 2018-04-30 · 8 yrs · Solicitor
+7 others
AN
Andrew NicolsonCurrent director
Appointed 2013-04-29 · 13 yrs · Solicitor
+8 others
AP
Alasdair ProudfootCurrent director
Appointed 2012-05-04 · 14 yrs · Solicitor
+7 others
PQ
Paul QuinnCurrent director
Appointed 2011-04-26 · 15 yrs · Solicitor
+9 others
JP
John PentlandCurrent director
Appointed 2011-04-26 · 15 yrs · Solicitor
+9 others
DA
Douglas ArmstrongCurrent director
Appointed 2006-05-01 · 20 yrs · Solicitor
+25 others
EG
Ewan GilchristCurrent director
Appointed 2003-04-28 · 23 yrs · Solicitor
+56 others
AF
Allan FraserCurrent director
Appointed 2003-04-28 · 23 yrs · Solicitor
+10 others
Appointed 1989-01-03 · 37 yrs
+443 others
Show 28 historical appointments
LW
Lara WattResigned director
Resigned 2022-06-01 · Solicitor
PB
Paul BuchanResigned director
Resigned 2018-04-30 · 4 yrs · Solicitor
AN
Ajal NotowiczResigned director
Resigned 2016-04-25 · 6 yrs · Solicitor
JS
Jordan SimpsonResigned director
Resigned 2015-09-24 · 7 yrs · Solicitor
JM
James McclymontResigned director
Resigned 2015-09-24 · 7 yrs · Solicitor
CB
Christopher BarronResigned director
Resigned 2014-04-14 · 8 yrs · Solicitor
DC
Duncan ChristisonResigned director
Resigned 2013-04-29 · 8 yrs · Solicitor
AN
Andrew NuthallResigned director
Resigned 2005-05-23 · 17 yrs · Solicitor
ES
Ewan SherriffResigned director
Resigned 2004-04-26 · 5 yrs · Solicitor
JU
John UriResigned director
Resigned 2001-04-30 · 14 yrs · Solicitor
CM
Colin MacneillResigned director
Resigned 2001-04-30 · 21 yrs · Solicitor
FA
Fiona AkersResigned director
Resigned 1999-08-31 · 20 yrs · Solicitor
DB
Derek BairdResigned director
Resigned 1999-07-19 · 2 yrs · Solicitor
CM
Colin MchaleResigned director
Resigned 1997-05-01 · 25 yrs · Solicitor
MM
Martin McnairResigned director
Resigned 1997-04-28 · 21 yrs · Solicitor
GW
Graham WhiteResigned director
Resigned 1995-05-15 · 3 yrs · Solicitor
PA
Philip AndersonResigned director
Resigned 1995-05-15 · 9 yrs · Solicitor
AT
Andrew ToddResigned director
Resigned 1995-05-15 · 27 yrs · Solicitor
KA
Keith AndersonResigned director
Resigned 1994-04-25 · 14 yrs · Solicitor
MB
Michael BarronResigned director
Resigned 1989-05-01 · 25 yrs · Director
DM
David MitchellResigned director
Resigned 1989-05-01 · 17 yrs · Solicitor
GD
Gordon DavidsonResigned director
Resigned 1989-01-03 · 4 yrs · Writer To The Signet
RB
Roderick BruceResigned director
Resigned 1989-01-03 · 21 yrs · Formation Agent
KM
Kevan McdonaldResigned director
Resigned 1989-01-03 · 26 yrs · Solicitor
BM
Bruce MintoResigned director
Resigned 1989-01-03 · 32 yrs · Solicitor
JB
James BirrellResigned director
Resigned 1989-01-03 · 7 yrs · Writer To The Signet
AD
Alastair DicksonResigned director
Resigned 1989-01-03 · 32 yrs · Writer To The Signet

Board profile

People with appointments
18
Directors assessed
17
Median age
49
Under 35
1
65 and over
1
Disqualified match
None active