VINDEX NOMINEES LIMITED
Company details
- Registered name
- VINDEX NOMINEES LIMITED
- Company number
- SC081746
- Registered office
- C/O SHEPHERD AND WEDDERBURN LLP, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY, SCOTLAND · 84 other companies at this postcode
- Company type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Incorporated on
- 10 February 1983
- Status
- Active
- Age
- 43 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 02 Jan 2027
- Confirmation statement — last
- 19 Dec 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 17 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
12 active · 27 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 |
|---|---|---|---|
| 01/05/2026 | Director appointed | — | HALL, Andrew William |
| 30/04/2026 | Director resigned | BLAIN, Andrew John | — |
| 31/10/2025 | Director resigned | CAIRNS, Rodger William | — |
| 29/05/2023 | Director appointed | — | MCLAREN, Keith Anthony |
| 10/05/2022 | Director appointed | — | CAIRNS, Rodger William |
| 31/03/2021 | Person with significant control added | — | Shepherd & Wedderburn (Nominees) Limited |
| 31/03/2021 | Director resigned | BLYTH, Douglas John | — |
| 31/03/2021 | Corporate-secretary resigned | DENTONS SECRETARIES LIMITED | — |
| 31/03/2021 | Director appointed | — | BLAIN, Andrew John |
| 31/03/2021 | Director appointed | — | SINCLAIR, Douglas Cassie |
| 31/03/2021 | Director appointed | — | RUST, Malcolm Hamilton |
| 31/03/2021 | Director appointed | — | MCGILL, Christopher Paul |
| 31/03/2021 | Director appointed | — | KNOX, Louisa Stewart |
| 31/03/2021 | Director appointed | — | FRIER, George William |
| 31/03/2021 | Director appointed | — | CARTY, Gillian Anne |
| 31/03/2021 | Director appointed | — | CAMPBELL, Gillian Fay |
| 31/03/2021 | Corporate-secretary appointed | — | CHARLOTTE SECRETARIES LIMITED |
| 31/12/2020 | Director resigned | HARRISON, Roderick Alexander Louden | — |
| 31/08/2019 | Director resigned | JOHNSTONE, Frank Raine | — |
| 11/03/2019 | Director resigned | RICHMOND, Alison | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Net assets | 0 | 0 |
Documents for VINDEX NOMINEES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About VINDEX NOMINEES LIMITED (SC081746)
VINDEX NOMINEES LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 10 February 1983 and registered in the United Kingdom under company number SC081746. Its registered office is at C/O SHEPHERD AND WEDDERBURN LLP, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY, SCOTLAND. 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 December 2025. 39 active officers are on record , and the person with significant control is Shepherd & Wedderburn (Nominees) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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