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Company number
SC043232

TWENTY-EIGHT NOMINEES LIMITED

Officer · BELL, Adrian James and 18 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TWENTY-EIGHT NOMINEES LIMITED
Company number
SC043232
Registered office
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN · 304 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 March 1966
Status
Active
Age
60 years
Nature of business (SIC)
74990 — Non-trading company non trading · 82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
03 Oct 2026
Confirmation statement — last
19 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 17 resigned

director
Appointed 01/04/2026
Active
director
Appointed 01/08/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cannon Place Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/03/2025
Cms Cameron Mckenna Nabarro Olswang Llp
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/03/2023
D.W. Company Services Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 26/03/2025 Controls 15 companies
Cms Cameron Mckenna Nabarro Olswang Llp
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 26/03/2025
D.W. Company Services Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/03/2023 Controls 2 companies

Serving officers

director Appointed 01/04/2026
director Appointed 01/08/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2026 Director appointed BELL, Adrian James
31/03/2026 Director resigned MILLER, Caryn Lynn
26/03/2025 Person with significant control ceased Cms Cameron Mckenna Nabarro Olswang Llp
26/03/2025 Person with significant control added Cannon Place Holdings Limited
22/03/2023 Person with significant control ceased D.W. Company Services Limited
22/03/2023 Person with significant control added Cms Cameron Mckenna Nabarro Olswang Llp
21/11/2022 Corporate-secretary resigned D.W. COMPANY SERVICES LIMITED
07/11/2022 Corporate-director resigned D.W. COMPANY SERVICES LIMITED
06/04/2016 Person with significant control added D.W. Company Services Limited
01/08/2012 Director resigned SHAW, Donald Gordon Brian
01/08/2012 Director appointed MILLER, Caryn Lynn
01/08/2012 Director appointed WERNHAM, Allan
29/09/2010 Corporate-director resigned DUNDAS & WILSON CS LLP
29/09/2010 Corporate-director appointed D.W. COMPANY SERVICES LIMITED
29/09/2010 Director appointed SHAW, Donald Gordon Brian
31/03/2008 Corporate-director resigned D.W. DIRECTOR 1 LIMITED
31/03/2008 Corporate-director appointed DUNDAS & WILSON CS LLP
05/04/2004 Corporate-director resigned D W DIRECTOR 2 LIMITED
27/06/2002 Director resigned POLSON, Michael Buchanan
27/06/2002 Director resigned MOFFETT, Ian Weatherston

Financial highlights

No figures could be read from the accounts filed on 12 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TWENTY-EIGHT NOMINEES LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA01 — change-account-reference-date-company-current-shortened
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AC93 — legacy
restoration
GAZ2(A) — gazette-dissolved-voluntary
gazette
GAZ1(A) — gazette-notice-voluntary
gazette
DS01 — dissolution-application-strike-off-company
dissolution
AA — accounts-with-accounts-type-dormant
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of TWENTY-EIGHT NOMINEES LIMITED?
According to the official registry, the company number of TWENTY-EIGHT NOMINEES LIMITED is SC043232.
Where is TWENTY-EIGHT NOMINEES LIMITED registered?
The registered office is 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN.
Who runs TWENTY-EIGHT NOMINEES LIMITED?
BELL, Adrian James is listed among the officers of TWENTY-EIGHT NOMINEES LIMITED.
What is the SIC code of TWENTY-EIGHT NOMINEES LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading, 82990 — Other business support service activities n.e.c..
Who controls TWENTY-EIGHT NOMINEES LIMITED?
Cannon Place Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of TWENTY-EIGHT NOMINEES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About TWENTY-EIGHT NOMINEES LIMITED (SC043232)

TWENTY-EIGHT NOMINEES LIMITED is a private limited company incorporated on 16 March 1966 and registered in the United Kingdom under company number SC043232. Its registered office is at 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2025. 19 active officers are on record , and the person with significant control is Cannon Place Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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