opendata.bot
Company number
SC157189

MENZIES DOUGAL (NOMINEES) LIMITED

Officer · GILLESPIE MACANDREW SECRETARIES LIMITED and 53 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

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
MENZIES DOUGAL (NOMINEES) LIMITED
Company number
SC157189
Registered office
5 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8EJ · 147 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 April 1995
Status
Active
Age
31 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
19 Apr 2027
Confirmation statement — last
05 Apr 2026

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

20 active · 34 resigned

corporate-secretary
Appointed 01/08/2005
Active
director
Appointed 24/09/2020
Active
director
Appointed 01/09/2016
Active
director
Appointed 24/09/2020
Active
director
Appointed 26/06/2019
Active
director
Appointed 01/04/2017
Active
director
Appointed 17/01/2011
Active
director
Appointed 09/05/2016
Active
director
Appointed 01/05/2015
Active
director
Appointed 01/08/2005
Active
director
Appointed 01/08/2005
Active
director
Appointed 01/09/2016
Active
director
Appointed 09/06/2023
Active
director
Appointed 19/04/2022
Active
director
Appointed 09/05/2016
Active
director
Appointed 01/08/2005
Active
director
Appointed 01/08/2005
Active
director
Appointed 01/05/2015
Active
director
Appointed 24/09/2020
Active
director
Appointed 24/09/2020
Active

People with significant control

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

Gillespie Macandrew Llp
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

1 controller 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 06/04/2016 Controls 9 companies

Serving officers

corporate-secretary Appointed 01/08/2005
director Appointed 24/09/2020
director Appointed 01/09/2016
director Appointed 24/09/2020
director Appointed 26/06/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/02/2026 Director resigned SMITH, Henry Cannon
21/12/2024 Director resigned LODGE, Lianne Margaret
29/02/2024 Director resigned BLAIR, John Michael Greene
14/08/2023 Director resigned SMITH, David Christopher
09/06/2023 Director appointed MOWLEM, David Lonsdale
22/01/2023 Director resigned SOUTAR, Murray Duncan
19/04/2022 Director appointed NEWTON, Lois Elizabeth Anne
15/04/2022 Director resigned REID, Isobell Ann
26/02/2021 Director resigned HUNTER, Stewart Lindsay Wilson
24/09/2020 Director appointed WRIGHT, Gillian Jane
24/09/2020 Director appointed WILLIAMS, Simon Jonathan Conon
24/09/2020 Director appointed DUNDAS, Nicola Jane
24/09/2020 Director appointed ADAMS, Eilidh Gillian
01/03/2020 Director resigned PAGET, Elspeth Mary
01/03/2020 Director resigned MILNE, David Bisset
26/06/2019 Director appointed GIBSON, Christopher Duncan
01/03/2019 Director appointed LODGE, Lianne Margaret
28/02/2019 Director resigned ANDERSON, Alistair Robert
31/12/2018 Director resigned TURNBULL, Ian David Nelson
01/04/2017 Director appointed REID, Isobell Ann

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for MENZIES DOUGAL (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

TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers

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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Read the API docs

Frequently asked questions

What is the company number of MENZIES DOUGAL (NOMINEES) LIMITED?
According to the official registry, the company number of MENZIES DOUGAL (NOMINEES) LIMITED is SC157189.
Where is MENZIES DOUGAL (NOMINEES) LIMITED registered?
The registered office is 5 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8EJ.
Who runs MENZIES DOUGAL (NOMINEES) LIMITED?
GILLESPIE MACANDREW SECRETARIES LIMITED is listed among the officers of MENZIES DOUGAL (NOMINEES) LIMITED.
What is the SIC code of MENZIES DOUGAL (NOMINEES) LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls MENZIES DOUGAL (NOMINEES) LIMITED?
Gillespie Macandrew Llp 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 MENZIES DOUGAL (NOMINEES) LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About MENZIES DOUGAL (NOMINEES) LIMITED (SC157189)

MENZIES DOUGAL (NOMINEES) LIMITED is a private limited company incorporated on 6 April 1995 and registered in the United Kingdom under company number SC157189. Its registered office is at 5 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8EJ. 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 30 April 2025. 54 active officers are on record , and the person with significant control is Gillespie Macandrew Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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