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Investor Nominees (dundee) Limited

Company Number: SC120563 · Private Limited by Guarantee

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Trust Score

100 / 100
High Trust 7/7 passed
fact_check Filing

Filing Compliance

Up to date

schedule Age

Company Age

36 years

groups Officers

Active Directors

2

info

Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.

business Type

Private Limited by Guarantee

event Incorporated

3 October 1989

36 years ago

location_on Address

1 George Street, Edinburgh, EH2 2LL, Scotland

category Industry

SIC 74990

info About Investor Nominees (dundee) Limited

Investor Nominees (dundee) Limited is a private limited by guarantee registered in the United Kingdom with company number SC120563. The company was incorporated on 3 October 1989, making it 36 years old. The company is currently active.

Investor Nominees (dundee) Limited operates in the sic 74990 sector.

The company's registered office is located at 1 George Street, Edinburgh, EH2 2LL, Scotland.

Investor Nominees (dundee) Limited currently has 2 active officers, including TUMILTY, John, WILSON, Richard Simon.

Filing History

5 February 2026
CS01

Confirmation Statement With No Updates

2 February 2026
CS01

Confirmation Statement With No Updates

18 June 2025
AA

Accounts With Accounts Type Dormant

3 February 2025
CS01

Confirmation Statement With No Updates

14 May 2024
AA

Accounts With Accounts Type Dormant

Show 20 more filings
28 February 2024

CH01 — Change Person Director Company With Change Date

5 February 2024

CS01 — Confirmation Statement With No Updates

9 August 2023

AA — Accounts With Accounts Type Dormant

31 March 2023

TM01 — Termination Director Company With Name Termination Date

22 February 2023

CH01 — Change Person Director Company With Change Date

10 February 2023

AP01 — Appoint Person Director Company With Name Date

7 February 2023

CS01 — Confirmation Statement With No Updates

4 November 2022

AD01 — Change Registered Office Address Company With Date Old Address New Address

20 September 2022

AA — Accounts With Accounts Type Dormant

2 March 2022

CS01 — Confirmation Statement With No Updates

3 November 2021

PSC05 — Change To A Person With Significant Control

3 November 2021

PSC05 — Change To A Person With Significant Control

3 November 2021

PSC07 — Cessation Of A Person With Significant Control

21 September 2021

AA — Accounts With Accounts Type Dormant

1 March 2021

CS01 — Confirmation Statement With No Updates

View all 25 filings on Companies House →

Company Timeline

CS01

confirmation statement with no updates

CS01

confirmation statement with no updates

AA

accounts with accounts type dormant

CS01

confirmation statement with no updates

AA

accounts with accounts type dormant

Show 74 more events

CH01

CS01

AA

BICKNELL, Barry Michael resigned

TM01

CH01

TUMILTY, John appointed

WILSON, Richard Simon appointed

BICKNELL, Barry Michael appointed

DOCHERTY, Peter Gordon John resigned

ANDERSON, Ian resigned

BROWN, Lisa resigned

DOCHERTY, Peter Gordon John appointed

MILL, Patrick John resigned

BROWN, Lisa appointed

ANDERSON, Ian appointed

MCPHERSON, Donald James resigned

TROTTER, Alan John resigned

MILL, Patrick John appointed

KINLOCH, James Jeffrey resigned

help Frequently Asked Questions

Is Investor Nominees (dundee) Limited still active?

Investor Nominees (dundee) Limited is currently active. Incorporated on 3 October 1989, 36 years ago.

Can I trust Investor Nominees (dundee) Limited?

Based on publicly available data, Investor Nominees (dundee) Limited has a trust score of 100/100 (high trust). 7 out of 7 checks passed. This is not a credit check — always do your own due diligence.

Who are the directors?

Investor Nominees (dundee) Limited has 2 active directors: TUMILTY, John, WILSON, Richard Simon.

database

Data from Companies House. Crown Copyright. Open Government Licence v3.0.