Company Information for

CANNING STREET NOMINEES LIMITED

EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH,

Company Registration Number

SC232537

Private Limited Company

Active

About Canning Street Nominees Ltd

CANNING STREET NOMINEES LIMITED was founded on 2002-06-10 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Canning Street Nominees Limited is a Private Limited Company registered in 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
CANNING STREET NOMINEES LIMITED
Legal Registered Office
EXCHANGE TOWER
19 CANNING STREET
EDINBURGH
EH3 8EH
Other companies in EH3

Filing Information

Company NumberSC232537
Date formed2002-06-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return10/06/2016
Filing return next due08/07/2017
Type of accountsDORMANT
Last Datalog update:
2024-04-06 19:55:52
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Fraser Scott Jackson Director SOLICITOR 2002-06-18 SCOTLAND
Malcolm Henry Mcpherson Director SOLICITOR 2002-06-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Hbjg Secretarial Limited Company Secretary 2002-06-10 2017-05-24
Struan Leishman Director 2002-06-18 2010-03-31
Philip Andrew Dacker Director 2002-06-18 2004-10-31
Henderson Boyd Jackson Limited Nominated Director 2002-06-10 2002-06-18

Related Directorships for Fraser Scott Jackson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fraser Scott Jackson NSCH LIMITEDDirector 2015-07-27 CURRENT 2013-08-09 Active - Proposal to Strike off
Fraser Scott Jackson COLLABORATE FUNDING LIMITEDDirector 2014-05-09 CURRENT 2014-05-09 Active
Fraser Scott Jackson EXCHANGE NOMINEES LIMITEDDirector 2007-12-05 CURRENT 2005-11-04 Active
Fraser Scott Jackson ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITEDDirector 1992-08-20 CURRENT 1991-04-10 Active
Fraser Scott Jackson ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITEDDirector 1990-05-29 CURRENT 1990-01-18 Active

Related Directorships for Malcolm Henry Mcpherson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Malcolm Henry Mcpherson MELVILLE ESTATES LTD.Director 2017-11-15 CURRENT 2011-09-02 Active
Malcolm Henry Mcpherson COULTERS PROPERTY LIMITEDDirector 2016-05-09 CURRENT 2013-05-08 Active
Malcolm Henry Mcpherson ENSCO 486 LIMITEDDirector 2015-09-25 CURRENT 2014-12-08 Dissolved 2017-02-28
Malcolm Henry Mcpherson CHIRON PROPERTY LIMITEDDirector 2015-07-29 CURRENT 2014-12-08 Active
Malcolm Henry Mcpherson CHIRON PROPERTY FIRST GENERAL PARTNER LIMITEDDirector 2015-03-17 CURRENT 2015-03-17 Active
Malcolm Henry Mcpherson SCOTTISH RESOURCES GROUP LIMITEDDirector 2012-10-25 CURRENT 1993-04-06 Dissolved 2014-08-29
Malcolm Henry Mcpherson URICA TECHNOLOGY LIMITEDDirector 2012-09-19 CURRENT 2009-02-09 Active - Proposal to Strike off
Malcolm Henry Mcpherson MORTON FRASER TRUSTEES 2 LIMITEDDirector 2011-05-02 CURRENT 2011-03-16 Active
Malcolm Henry Mcpherson COF (GENERAL PARTNER) LIMITEDDirector 2009-03-09 CURRENT 2009-01-29 Dissolved 2014-02-14
Malcolm Henry Mcpherson EXCHANGE NOMINEES LIMITEDDirector 2007-12-05 CURRENT 2005-11-04 Active
Malcolm Henry Mcpherson MORTON FRASER TRUSTEES 3 LIMITEDDirector 2006-01-05 CURRENT 2006-01-05 Active
Malcolm Henry Mcpherson MORTON FRASER TRUSTEES 1 LIMITEDDirector 2004-09-23 CURRENT 2004-09-23 Active
Malcolm Henry Mcpherson ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITEDDirector 1999-11-03 CURRENT 1991-04-10 Active
Malcolm Henry Mcpherson MINERVA SERVICES (SCOTLAND) LIMITEDDirector 1999-09-28 CURRENT 1995-01-17 Active