1924 DIRECTORS LTD.
Company details
- Registered name
- 1924 DIRECTORS LTD.
- Company number
- SC223723
- Registered office
- Building 1 9 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 27 September 2001
- Status
- Active
- Age
- 24 years
- Previous names
- AC&H 133 LIMITED (to 03 Dec 2001)
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 22 Oct 2026
- Confirmation statement — last
- 08 Oct 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.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 30 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 |
|---|---|---|---|
| 01/04/2024 | Director resigned | DUFF, Peter Howarth | — |
| 01/04/2024 | Director appointed | — | HEWSON, Kirsten Joanne |
| 30/04/2019 | Director resigned | MACPHAIL, Roderick Gray | — |
| 06/04/2016 | Person with significant control added | — | Shoosmiths Llp |
| 01/05/2015 | Director resigned | TUBBS, Andrew Robert | — |
| 01/05/2015 | Director appointed | — | DUFF, Peter Howarth |
| 12/12/2013 | Director resigned | BROOKSHAW, Oliver Chitty | — |
| 21/01/2013 | Director resigned | SPEED, Janette | — |
| 21/01/2013 | Director resigned | SCOTT, Julian Mckenzie | — |
| 21/01/2013 | Director resigned | REID, Thomas Graham | — |
| 21/01/2013 | Director resigned | MURRAY, Stuart Ritchie | — |
| 21/01/2013 | Director resigned | MURRAY, Richard James | — |
| 21/01/2013 | Director resigned | MITCHELL, Robin Hamish George | — |
| 21/01/2013 | Director resigned | HARVIE, Karen Joan | — |
| 21/01/2013 | Director resigned | DOUGHERTY, Stephen Paul, Mr. | — |
| 21/01/2013 | Director resigned | ALLAN, Euan George Alexander | — |
| 21/01/2013 | Corporate-secretary resigned | 1924 NOMINEES LTD | — |
| 18/01/2013 | Director resigned | PACEY, Anne Marguerite | — |
| 17/01/2013 | Director resigned | MITCHELL, Andrew John | — |
| 17/01/2013 | Director appointed | — | TUBBS, Andrew Robert |
Financial highlights
No figures could be read from the accounts filed on 22 Oct 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 1924 DIRECTORS LTD.
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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
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About 1924 DIRECTORS LTD. (SC223723)
1924 DIRECTORS LTD. is a private limited company incorporated on 27 September 2001 and registered in the United Kingdom under company number SC223723. Its registered office is at Building 1 9 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 March 2025. 32 active officers are on record , and the person with significant control is Shoosmiths Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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