Company Information for

TWENTY-FOURTH NOMINEES LIMITED

46 CHARLOTTE SQUARE, EDINBURGH, EH2 4HQ,

Company Registration Number

SC021224

Private Limited Company

Active

About Twenty-fourth Nominees Ltd

TWENTY-FOURTH NOMINEES LIMITED was founded on 1939-10-24 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Twenty-fourth Nominees Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
TWENTY-FOURTH NOMINEES LIMITED
Legal Registered Office
46 CHARLOTTE SQUARE
EDINBURGH
EH2 4HQ
Other companies in EH2

Filing Information

Company NumberSC021224
Date formed1939-10-24
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2024
Account next due31/07/2026
Latest filing return17/11/2015
Filing return next due15/12/2016
Type of accountsDORMANT
Last Datalog update:
2025-02-05 14:44:33
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Fiona Mackinnon Grycuk Company Secretary SECRETARY 1991-03-29 SCOTLAND
John Mack Glen Director GENERAL MANAGER 1989-11-17 SCOTLAND
Fiona Mackinnon Grycuk Director SECRETARY 1989-11-17 SCOTLAND
Thomas Fleming Laing Director CHARTERED ACCOUNTANT 2011-03-14 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Alexander Horace Scott Mills Company Secretary 1989-11-17 1991-03-29

Related Directorships for Fiona Mackinnon Grycuk

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fiona Mackinnon Grycuk KOELSCHIP YARD LIMITEDCompany Secretary 2008-10-28 CURRENT 2008-08-27 Active
Fiona Mackinnon Grycuk CALAVIATION LTDCompany Secretary 2007-03-02 CURRENT 2007-02-13 Active
Fiona Mackinnon Grycuk WATER POWER CONVERSION LIMITEDCompany Secretary 2005-12-06 CURRENT 2005-10-11 Active
Fiona Mackinnon Grycuk DRIVELINE EMISSIONS TECHNOLOGIES LIMITEDCompany Secretary 2005-12-06 CURRENT 2005-10-11 Active
Fiona Mackinnon Grycuk CRYOGENIC THERAPY TREATMENT LIMITEDCompany Secretary 2005-09-15 CURRENT 2005-06-13 Active - Proposal to Strike off
Fiona Mackinnon Grycuk CALEDONIAN HAULAGE LIMITEDCompany Secretary 2005-01-05 CURRENT 1984-11-19 Active - Proposal to Strike off
Fiona Mackinnon Grycuk ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITEDCompany Secretary 2004-12-16 CURRENT 2004-08-31 Active
Fiona Mackinnon Grycuk ARCHERFIELD & FIDRA GOLF COURSES LIMITEDCompany Secretary 2004-01-23 CURRENT 2003-12-05 Active
Fiona Mackinnon Grycuk CP WAREHOUSING LIMITEDCompany Secretary 2003-04-22 CURRENT 2003-04-02 Active
Fiona Mackinnon Grycuk CALEDONIAN INDUSTRIAL LIMITEDCompany Secretary 2001-01-22 CURRENT 1999-11-18 Active
Fiona Mackinnon Grycuk CONEY ISLAND LIMITEDCompany Secretary 1997-04-30 CURRENT 1969-03-20 Active
Fiona Mackinnon Grycuk ADJUSTLIGHT LIMITEDCompany Secretary 1995-06-30 CURRENT 1992-08-06 Active
Fiona Mackinnon Grycuk CALEDONIAN HERITABLE LIMITEDCompany Secretary 1993-03-28 CURRENT 1981-11-06 Active
Fiona Mackinnon Grycuk PALMOAK LIMITEDCompany Secretary 1991-11-17 CURRENT 1983-11-04 Active
Fiona Mackinnon Grycuk BURNSIDE INVESTMENTS LIMITEDCompany Secretary 1991-10-14 CURRENT 1972-10-06 Active
Fiona Mackinnon Grycuk THE CALEDONIAN HERITABLE ESTATES LIMITEDCompany Secretary 1991-03-29 CURRENT 1912-10-01 Active
Fiona Mackinnon Grycuk CALEDONIAN PROPERTY GROUP LIMITEDCompany Secretary 1991-03-29 CURRENT 1981-12-31 Active
Fiona Mackinnon Grycuk D.C. INVESTMENTS LIMITEDCompany Secretary 1991-03-29 CURRENT 1986-05-22 Active
Fiona Mackinnon Grycuk ECHOOAK LIMITEDCompany Secretary 1989-12-29 CURRENT 1987-11-17 Active
Fiona Mackinnon Grycuk PEAR TREE HOUSE (EDINBURGH) LIMITEDCompany Secretary 1988-11-06 CURRENT 1987-09-18 Active

Related Directorships for John Mack Glen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Mack Glen ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITEDDirector 2004-12-16 CURRENT 2004-08-31 Active
John Mack Glen ARCHERFIELD & FIDRA GOLF COURSES LIMITEDDirector 2004-01-23 CURRENT 2003-12-05 Active
John Mack Glen CONEY ISLAND LIMITEDDirector 1997-04-30 CURRENT 1969-03-20 Active
John Mack Glen BURNSIDE INVESTMENTS LIMITEDDirector 1991-10-14 CURRENT 1972-10-06 Active
John Mack Glen CALEDONIAN HERITABLE LIMITEDDirector 1991-04-05 CURRENT 1981-11-06 Active
John Mack Glen THE CALEDONIAN HERITABLE ESTATES LIMITEDDirector 1991-03-29 CURRENT 1912-10-01 Active
John Mack Glen CALEDONIAN PROPERTY GROUP LIMITEDDirector 1991-03-29 CURRENT 1981-12-31 Active

Related Directorships for Fiona Mackinnon Grycuk

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fiona Mackinnon Grycuk WATER POWER CONVERSION LIMITEDDirector 2005-12-06 CURRENT 2005-10-11 Active
Fiona Mackinnon Grycuk DRIVELINE EMISSIONS TECHNOLOGIES LIMITEDDirector 2005-12-06 CURRENT 2005-10-11 Active
Fiona Mackinnon Grycuk CALEDONIAN HERITABLE LIMITEDDirector 2005-10-24 CURRENT 1981-11-06 Active

Related Directorships for Thomas Fleming Laing

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Fleming Laing TEUCHTERS (EDINBURGH) LIMITEDDirector 2013-11-27 CURRENT 2011-03-11 Active
Thomas Fleming Laing PALMOAK LIMITEDDirector 2011-03-14 CURRENT 1983-11-04 Active
Thomas Fleming Laing WATER POWER CONVERSION LIMITEDDirector 2011-03-14 CURRENT 2005-10-11 Active
Thomas Fleming Laing CALAVIATION LTDDirector 2011-03-14 CURRENT 2007-02-13 Active
Thomas Fleming Laing THE CALEDONIAN HERITABLE ESTATES LIMITEDDirector 2011-03-14 CURRENT 1912-10-01 Active
Thomas Fleming Laing DRIVELINE EMISSIONS TECHNOLOGIES LIMITEDDirector 2011-03-14 CURRENT 2005-10-11 Active
Thomas Fleming Laing CALEDONIAN PROPERTY GROUP LIMITEDDirector 2011-03-14 CURRENT 1981-12-31 Active
Thomas Fleming Laing GRANDSTAND RACING (EDINBURGH) LIMITEDDirector 2011-03-14 CURRENT 1985-07-25 Active
Thomas Fleming Laing D.C. INVESTMENTS LIMITEDDirector 2011-03-14 CURRENT 1986-05-22 Active
Thomas Fleming Laing ECHOOAK LIMITEDDirector 2011-03-14 CURRENT 1987-11-17 Active
Thomas Fleming Laing PEAR TREE HOUSE (EDINBURGH) LIMITEDDirector 2011-03-14 CURRENT 1987-09-18 Active
Thomas Fleming Laing ADJUSTLIGHT LIMITEDDirector 2011-03-14 CURRENT 1992-08-06 Active
Thomas Fleming Laing CRYOGENIC THERAPY TREATMENT LIMITEDDirector 2011-03-14 CURRENT 2005-06-13 Active - Proposal to Strike off
Thomas Fleming Laing BURNSIDE INVESTMENTS LIMITEDDirector 2011-03-14 CURRENT 1972-10-06 Active
Thomas Fleming Laing CALEDONIAN HAULAGE LIMITEDDirector 2005-01-05 CURRENT 1984-11-19 Active - Proposal to Strike off
Thomas Fleming Laing CP WAREHOUSING LIMITEDDirector 2003-04-22 CURRENT 2003-04-02 Active
Thomas Fleming Laing CALEDONIAN INDUSTRIAL LIMITEDDirector 2001-01-22 CURRENT 1999-11-18 Active