TWENTY-EIGHT NOMINEES LIMITED
Company details
- 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.
- A person with significant control here also controls 14 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 17 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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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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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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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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