1924 NOMINEES LIMITED
SC150079 · Active · Ltd · 32 yrs · Edinburgh
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 22 Oct 2026 (last filed 8 Oct 2025).
Next accounts
31 Dec 2026
Next confirmation
22 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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SHOOSMITHS SECRETARIES LIMITED
Corporate Secretary
HEWSON, Kirsten Joanne
Director
ARCHIBALD CAMPBELL & HARLEY
Corporate Secretary · Resigned 2013-01-21
ALLAN, Euan George Alexander
Director · Resigned 2013-01-21
ANDERSON, Dawn Melrose
Director · Resigned 2008-05-31
BLACK, Douglas Maclean
Director · Resigned 2001-04-05
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1924 NOMINEES LIMITED
SC150079Active· Ltd· Scotland· 1994-04-07Incorporated 1994-04-07Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HEWSON, Kirsten Joanne· DirectorAppointed 2024-04-01
- DUFF, Peter Howarth· DirectorResigned 2024-04-01
- MACPHAIL, Roderick Gray· DirectorResigned 2019-04-30
- TUBBS, Andrew Robert· DirectorResigned 2015-05-01
SHOOSMITHS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2013-01-17
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HEWSON, Kirsten Joanne
Director
- Appointed
- 2024-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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ARCHIBALD CAMPBELL & HARLEY
Corporate Secretary
- Appointed
- 1994-04-07
- Resigned
- 2013-01-21
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ALLAN, Euan George Alexander
Director
- Appointed
- 1998-06-01
- Resigned
- 2013-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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ANDERSON, Dawn Melrose
Director
- Appointed
- 2005-01-10
- Resigned
- 2008-05-31
- Nationality
- British
- Born
- 08/1968
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BLACK, Douglas Maclean
Director
- Appointed
- 1997-04-08
- Resigned
- 2001-04-05
- Nationality
- British
- Born
- 02/1959
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BRANDER, Andrew Michael
Director
- Appointed
- 1994-04-07
- Resigned
- 1996-03-29
- Nationality
- British
- Born
- 06/1949
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BROOKSHAW, Oliver Chitty
Director
- Appointed
- 2013-01-17
- Resigned
- 2013-12-12
- Nationality
- British
- Residence
- England
- Born
- 03/1956
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COCKBURN, David William
Director
- Appointed
- 2002-01-08
- Resigned
- 2002-03-28
- Nationality
- British
- Born
- 02/1943
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COCKBURN, David William
Director
- Appointed
- 1994-04-07
- Resigned
- 2008-04-04
- Nationality
- British
- Born
- 02/1943
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COCKBURN, Louise Evelyn
Director
- Appointed
- 2011-10-11
- Resigned
- 2012-06-01
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1972
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DAWSON, Maragaret Mary
Director
- Appointed
- 1994-04-07
- Resigned
- 2000-02-25
- Nationality
- British
- Born
- 01/1948
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DOUGHERTY, Stephen Paul, Mr.
Director
- Appointed
- 2002-01-08
- Resigned
- 2013-01-21
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1961
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DUFF, Peter Howarth
Director
- Appointed
- 2015-05-01
- Resigned
- 2024-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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DUNBAR, Kenneth Watson
Director
- Appointed
- 2002-01-08
- Resigned
- 2007-05-30
- Nationality
- British
- Born
- 05/1947
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FOWLER, William
Director
- Appointed
- 2001-10-31
- Resigned
- 2005-03-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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HARVIE, Karen Joan
Director
- Appointed
- 2011-12-05
- Resigned
- 2013-01-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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HUTCHISON, Fiona Kathleen
Director
- Appointed
- 2002-01-08
- Resigned
- 2006-07-06
- Nationality
- British
- Born
- 09/1949
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IRONS, Kenneth Wyness
Director
- Appointed
- 2008-04-04
- Resigned
- 2011-01-14
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1968
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IRVINE, Sheila
Director
- Appointed
- 2002-01-08
- Resigned
- 2003-01-31
- Nationality
- British
- Born
- 06/1965
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KENNEDY, Ian
Director
- Appointed
- 1994-04-07
- Resigned
- 1997-04-29
- Nationality
- British
- Born
- 01/1950
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KERR, Lisa
Director
- Appointed
- 2002-01-08
- Resigned
- 2003-01-31
- Nationality
- British
- Born
- 12/1968
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MACPHAIL, Roderick Gray
Director
- Appointed
- 2002-01-08
- Resigned
- 2019-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1957
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MILLER, Innes Richard
Director
- Appointed
- 2001-10-31
- Resigned
- 2005-04-23
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1960
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MILNE, Rory Michael Stuart
Director
- Appointed
- 1996-03-29
- Resigned
- 2010-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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MITCHELL, Andrew John
Director
- Appointed
- 2003-03-05
- Resigned
- 2013-01-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
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MITCHELL, Robin Hamish George
Director
- Appointed
- 2003-03-05
- Resigned
- 2013-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1970
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MURRAY, Richard James
Director
- Appointed
- 2008-04-04
- Resigned
- 2013-01-21
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1967
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MURRAY, Stuart Ritchie
Director
- Appointed
- 2007-03-01
- Resigned
- 2013-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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PACEY, Anne Marguerite
Director
- Appointed
- 2005-01-10
- Resigned
- 2013-01-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1957
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RADCLIFFE, Morag Lennie
Director
- Appointed
- 2007-03-01
- Resigned
- 2011-04-30
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1956
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REID, Thomas Graham
Director
- Appointed
- 2002-01-08
- Resigned
- 2013-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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SCOTT, Julian Mckenzie
Director
- Appointed
- 2002-01-08
- Resigned
- 2013-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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SPEED, Janette
Director
- Appointed
- 2005-01-10
- Resigned
- 2013-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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TELFER, Alexander Robert
Director
- Appointed
- 2002-01-08
- Resigned
- 2004-09-24
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1956
See every company they're a director of →
TUBBS, Andrew Robert
Director
- Appointed
- 2013-01-17
- Resigned
- 2015-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1958
See every company they're a director of →
WALLACE, Andrew
Director
- Appointed
- 2002-01-08
- Resigned
- 2003-01-31
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1961
See every company they're a director of →