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Companies/SC150079

1924 Nominees Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shoosmiths LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 108227487

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 34 historical
KH
Kirsten HewsonCurrent director
Appointed 2024-04-01 · 2 yrs · Solicitor
+6 others
CorpShoosmiths Secretaries LimitedCurrent secretary
Appointed 2013-01-17 · 13 yrs
+274 others
Show 34 historical appointments
PD
Peter DuffResigned director
Resigned 2015-05-01 · 8 yrs · Solicitor
AT
Andrew TubbsResigned director
Resigned 2013-01-17 · 2 yrs · Solicitor
OB
Oliver BrookshawResigned director
Resigned 2013-01-17 · Solicitor
KH
Karen HarvieResigned director
Resigned 2011-12-05 · 1 yr · Solicitor
LC
Louise CockburnResigned director
Resigned 2011-10-11 · Solicitor
KI
Kenneth IronsResigned director
Resigned 2008-04-04 · 2 yrs · Solicitor
RM
Richard MurrayResigned director
Resigned 2008-04-04 · 4 yrs · Solicitor
MR
Morag RadcliffeResigned director
Resigned 2007-03-01 · 4 yrs · Solicitor
SM
Stuart MurrayResigned director
Resigned 2007-03-01 · 5 yrs · Solicitor
DA
Dawn AndersonResigned director
Resigned 2005-01-10 · 3 yrs · Solicitor
AP
Anne PaceyResigned director
Resigned 2005-01-10 · 8 yrs · Solicitor
JS
Janette SpeedResigned director
Resigned 2005-01-10 · 8 yrs · Solicitor
RM
Robin MitchellResigned director
Resigned 2003-03-05 · 9 yrs · Solicitor
AM
Andrew MitchellResigned director
Resigned 2003-03-05 · 9 yrs · Solicitor
AT
Alexander TelferResigned director
Resigned 2002-01-08 · 2 yrs · Solicitor
SI
Sheila IrvineResigned director
Resigned 2002-01-08 · 1 yr · Solicitor
LK
Lisa KerrResigned director
Resigned 2002-01-08 · 1 yr · Solicitor
AW
Andrew WallaceResigned director
Resigned 2002-01-08 · 1 yr · Solicitor
SD
Stephen DoughertyResigned director
Resigned 2002-01-08 · 11 yrs · Solicitor
TR
Thomas ReidResigned director
Resigned 2002-01-08 · 11 yrs · Solicitor
DC
David CockburnResigned director
Resigned 2002-01-08 · Solicitor
KD
Kenneth DunbarResigned director
Resigned 2002-01-08 · 5 yrs · Solicitor
RM
Roderick MacphailResigned director
Resigned 2002-01-08 · 17 yrs · Solicitor
JS
Julian ScottResigned director
Resigned 2002-01-08 · 11 yrs · Solicitor
FH
Fiona HutchisonResigned director
Resigned 2002-01-08 · 4 yrs · Solicitor
WF
William FowlerResigned director
Resigned 2001-10-31 · 3 yrs · Solicitor
IM
Innes MillerResigned director
Resigned 2001-10-31 · 3 yrs · Solicitor
EA
Euan AllanResigned director
Resigned 1998-06-01 · 14 yrs · Solicitor
DB
Douglas BlackResigned director
Resigned 1997-04-08 · 3 yrs · Solicitor
RM
Rory MilneResigned director
Resigned 1996-03-29 · 13 yrs · Solicitor
MD
Margaret DawsonResigned director
Resigned 1994-04-07 · 5 yrs · Solicitor
AB
Andrew BranderResigned director
Resigned 1994-04-07 · 1 yr · Solicitor
IK
Ian KennedyResigned director
Resigned 1994-04-07 · 3 yrs · Solicitor

Board profile

People with appointments
2
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active